EU BlacklistsInternational compliance FATF says EU dirty money list risks undermining its work Read the original publication here A European Union blacklist of nations it considers as anti-money…FCAFebruary 22, 2019
Immigration The Work Permits Act is Bad Law By Dan McGarry, Media Editor, Vanuatu Daily Post Read the original publication here The Daily…FCAFebruary 5, 2019
Legislation Companies Act – Consolidation 2019 Companies Act No 25 of 2012(20201002)FCAJanuary 9, 2019
International complianceTaxation & Revenue The OECD, the EU and Tax Fraud – but Whose? By Terence Dwyer, Dwyer Lawyers, Canberra, ACT, Australia Read the original publication ‘Tax fraud’ is…FCAJanuary 5, 2019
International complianceTaxation & Revenue The Big Debate: Does Jurisdictional Competition Rule out IFC Collaboration? By Terence Dwyer, Dwyer Lawyers, Canberra, Australia Read the original publication International Finance Centres (IFCs)…FCAJanuary 2, 2019
FCA News 2018 Chairman’s Report Read the original letter Dear Members, As we come to the end of another eventful…FCADecember 1, 2018
EU BlacklistsInternational compliance France and the Blue Pacific By Nic Maclellan. Read the full article Abstract Under the concept of the ‘Blue Pacific’, island…FCANovember 10, 2018
Education USP 2018 Annual Report Download the report Our Vision Achieving excellence and innovation for the sustainable development of Pacific Island…FCANovember 2, 2018
Digital Assets Malta to Assist Vanuatu with Blockchain Regulation Read the original publication here Malta – the only country in the world with a…FCAOctober 9, 2018
Digital Assets Introduction to the Blockchain Financial Services Ecosystem Download the presentation This introduction to the world of digital assets was delivered to FCA…FCAAugust 1, 2018