EU BlacklistsFCA News Letter to the Minister of Finance about the Business Licence Bill Read the original letter Dear Hon. Minister of Finance, Johnny Koanapo Rasou, We are writing…FCANovember 8, 2024
EU Blacklists Vanuatu and the EU list of high-risk third countries: A timeline of events (that we know of) LAST UPDATE: January 21, 2024 This timeline serves as a handy resource to retrace the…FCAJanuary 21, 2024
EU Blacklists Seychelles International Financial Services Association reacts to country being returned to EU blacklist The Seychelles International Financial Services Association (SIFSA) has said it is very disheartening that the European Union…FCAOctober 27, 2023
EU Blacklists Antigua Minister calls EU blacklisting ‘bullying tactics’ Read the original publication Information Minister Melford Nicholas has lamented “bullying tactics” by the European…FCAOctober 27, 2023
EU Blacklists EU financial watchdogs desperately need Vanuatu on their blacklist By Nicolas Ritoux Read the original publication Hindsight is always 20/20. Anyone who has followed…FCASeptember 7, 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
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
EU Blacklists Barbados Calls On EU To Halt Black And Greylisting Barbados has once again called on the European Union (EU) to put a halt to…FCANovember 25, 2022
EU BlacklistsInternational compliance European court rules against EU on beneficial ownership Read the original publication The top European court has struck down a European Union mandate…FCANovember 23, 2022
EU BlacklistsInternational compliance Testimony of Barbados PM to the U.S. House Committee on Financial Services Barbados PM Mia Amor Mottley offered this testimony to U.S. members of Congress about the…FCASeptember 14, 2022