Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
August 18, 2003
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This report assesses Vanuatu's regulatory and supervisory arrangements for the financial sector complied with internationally accepted standards and measures of good practice. It assesses all the main domestic and offshore sectors, as well as the prudential aspects of measures to combat money laundering. It also provides recommended action plans to improve compliance of the Basel Core Principles, cross-sectoral issues, and assessment of the insurance, trust company, and company service provider sectors.
Subject: Banking, Financial institutions, Financial regulation and supervision, Financial services, Insurance, Insurance companies, Legal support in revenue administration, Offshore financial centers, Revenue administration
Keywords: Asia and Pacific, attorney general, beneficial owner, business plan, company management business, CR, Global, incorporated company, Insurance, Insurance companies, ISCR, Legal support in revenue administration, minister of finance, Offshore financial centers, service providers, Southeast Asia
Pages:
90
Volume:
2003
DOI:
Issue:
253
Series:
Country Report No. 2003/253
Stock No:
1VUTEA0012003
ISBN:
9781451840506
ISSN:
1934-7685
