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
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
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…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…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
International compliance Anti-money-laundering is a joke Read the original publication (paywall) The fight against the washing of dirty money began with…FCAAugust 6, 2022
EU BlacklistsInternational compliance Why is Brussels so obsessed with my tiny country? Read the original publication Don’t feel bad if you’ve never heard of my country. Vanuatu…FCAJune 7, 2022