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International compliance

International compliance

Anti-money-laundering is a joke

Read the original publication (paywall) The fight against the washing of dirty money began with…
FCA
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…
FCA
FCAJune 7, 2022
The Gates of Hell by RodinEU BlacklistsInternational complianceTaxation & Revenue

The Global Minimum Tax is another vulnerability vector and door for discrimination against small states

By Marla Dukharan Read the original publication “Still less, let it be proposed that our…
FCA
FCAJanuary 12, 2022
International complianceTaxation & Revenue

Why everyone should stop calling Vanuatu a tax haven

By Martin St-Hilaire, Chairman of the FCA Read the original publication Low taxes don’t make…
FCA
FCAJanuary 7, 2022
Digital AssetsInternational compliance

Vanuatu Regulator Gears Up with a Leading Crypto Consultant

Loretta Joseph boasts an impressive track record in multiple asset classes and emerging markets. Shortly…
FCA
FCANovember 25, 2021
Digital AssetsInternational compliance

[Video] Training Workshop: Implementing the FATF recommendations on digital assets

On October 22, some of our members had the pleasure to attend a second training…
FCA
FCAOctober 22, 2021
International compliance

Pandora Papers bring hope for Vanuatu’s ‘grey-listing’ dilemna

By Josepheen Tarianga Read the original publication The Pandora Papers give Vanuatu hope for getting…
FCA
FCAOctober 13, 2021
Digital AssetsInternational compliance

[Video] Training session on digital assets with Loretta Joseph

On September 9, some of our members had the pleasure to attend a training session…
FCA
FCASeptember 20, 2021
EU BlacklistsInternational complianceTaxation & Revenue

[Video] The Global Minimum Tax Rate: Another Reason to Blacklist

https://www.youtube.com/watch?v=sJ6czb8AqOY The Global Minimum Multinational Corporate Tax rate, as proposed by the USA and the…
FCA
FCASeptember 15, 2021
Economic policyInternational complianceLegislation

Amalgamation of the local company and international company (IC) legislation

By Martin St-Hilaire, Chairman of the FCA Read the original announcement Over the last couple…
FCA
FCAAugust 3, 2021
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