EU Blacklists Reforming EU blacklisting to increase effectiveness and avoid politicisation Download the full study Executive summary Background of this study The European Union’s (EU's) Anti-Money…FCASeptember 2, 2023
Digital Assets [Video] Symposium on Virtual Assets: Navigating the Legal Framework At a recent symposium, Vanuatu’s budding fintech industry was widely hailed as a strategic sector…FCAJuly 1, 2023
FCA News 2022 Chairman’s Report Read the original letter Vanuatu is not yet on solid ground, but getting very close…FCAMay 13, 2023
EU BlacklistsInternational compliance Venezuela, Vanuatu And The Vatican – If You Don’t Have God, You Better Have Oil By Marla Dukharan Read the original publication Russia’s invasion of Ukraine has affected the City…FCAMay 5, 2023
Economic policyForeign Direct InvestmentInternational compliance [Video] British Virgin Islands: Beyond Globalisation The British Virgin Islands are an inspiring example for Vanuatu. They have developed a strong,…FCAApril 15, 2023
Citizenship by Investment Vanuatu Doesn’t Need EU Approval to Manage its Citizenship by Investment Program testFCAFebruary 28, 2023
EU BlacklistsInternational compliance The Black & White of Greylisting By Ann Crotty Read the original publication It’s time to call out the hypocrisy in…FCAFebruary 20, 2023
International complianceTaxation & Revenue On The Nature Of The Political Influence In International Tax Competition By Denis Kleinfeld Read the original publication Taxes are taxes, aren't they? Regardless of how…FCAJanuary 11, 2023
International compliance Offshore Scrutiny Fails The Smell Test By Alicia Nicholls Read the original publication The unfortunate trope of the shady small island…FCAJanuary 11, 2023
Citizenship by InvestmentImmigration France should give free access to Ni-Vanuatu visiting New Caledonia Read the original publication New Caledonia is not contiguous with the European Union. France should…FCADecember 10, 2022