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International compliance

International complianceTaxation & Revenue

Impôt mondial, enfer fiscal

Par Jean-Francis Pécresse Read the original article (paywall) Autant il est souhaitable de faire payer…
FCA
FCAJuly 4, 2021
International complianceTaxation & Revenue

Imitons les paradis fiscaux au lieu de les dénoncer

Par Ferghane Azihari, Frédéric Douet, Victor Fouquet et Philippe Nantermod Read the original article (paywall)…
FCA
FCAJune 29, 2021
EU BlacklistsInternational compliance

Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’

By Francois Chani Tabisal, private secretary to the Speaker of the Parliament of Vanuatu Read the…
FCA
FCAMay 20, 2021
International complianceTaxation & Revenue

Global Forum on Transparency and Exchange of Information for Tax Purposes: Vanuatu 2019

Download the full report Peer Review Report on the Exchange of Information on Request This…
FCA
FCAAugust 1, 2019
EU BlacklistsInternational compliance

FATF says EU dirty money list risks undermining its work

Read the original publication here A European Union blacklist of nations it considers as anti-money…
FCA
FCAFebruary 22, 2019
International complianceTaxation & Revenue

The OECD, the EU and Tax Fraud – but Whose?

By Terence Dwyer, Dwyer Lawyers, Canberra, ACT, Australia Read the original publication ‘Tax fraud’ is…
FCA
FCAJanuary 5, 2019
International complianceTaxation & Revenue

The Big Debate: Does Jurisdictional Competition Rule out IFC Collaboration?

By Terence Dwyer, Dwyer Lawyers, Canberra, Australia Read the original publication International Finance Centres (IFCs)…
FCA
FCAJanuary 2, 2019
EU BlacklistsInternational compliance

France and the Blue Pacific

By Nic Maclellan. Read the full article Abstract Under the concept of the ‘Blue Pacific’, island…
FCA
FCANovember 10, 2018
International compliance

Think-tank paper seeks to re-frame positive role of int’l finance centres

Download the Paper Undertaken by the Institute of Economic Affairs (IEA), with support from Jersey…
FCA
FCAJune 5, 2018
International compliance

Vanuatu’s removal from the FATF Grey List: a concerted country team effort

From the Office of the Director General at the Prime Minister's Office Read the original…
FCA
FCAApril 5, 2018
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