Vanuatu: Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision

International Monetary Fund

No 2003/253, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; service providers; minister of finance; incorporated company; attorney general; beneficial owner; company management business; business plan; Insurance; Insurance companies; Offshore financial centers; Legal support in revenue administration; Southeast Asia; Global; Asia and Pacific (search for similar items in EconPapers)
Pages: 90
Date: 2003-08-18
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