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International compliance

International compliance

Caribbean economist urges Vanuatu to use its voice at the UN

By Nicholas Mwai Read the original publication Vanuatu may be thousands of kilometres from the…
FCA
FCAApril 13, 2025
International compliance

Vanuatu Prepares for Global Assessment of its Anti-Money Laundering Measures in 2026

Read the original press release The Right Honourable Prime Minister, Charlot Salwai Tabimasmas SARIBO (MP),…
FCA
FCANovember 8, 2024
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…
FCA
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,…
FCA
FCAApril 15, 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…
FCA
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…
FCA
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…
FCA
FCAJanuary 11, 2023
International complianceTaxation & Revenue

UN agrees global tax rules resolution giving developing nations greater say

Read the original publication UN gains mandate for talks next year that could bring reforms…
FCA
FCANovember 23, 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…
FCA
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…
FCA
FCASeptember 14, 2022
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