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

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

Volume/Issue: 2003/253

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

DOI: http://dx.doi.org/10.5089/9781451840506.002

ISBN: 9781451840506

Keywords: banking, offshore banks, money laundering, trust service providers, banking sector

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...

Vanuatu
			: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes

Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes »

Volume/Issue: 2003/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

DOI: http://dx.doi.org/10.5089/9781451840544.002

ISBN: 9781451840544

Keywords: banking, banking supervisors, offshore banks, banking supervision, money laundering

This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulat...

Vanuatu

Vanuatu »

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

Volume/Issue: 2003/253

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781451840506

Keywords: banking, offshore banks, money laundering, trust service providers, banking sector

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...

Vanuatu

Vanuatu »

Source: Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes

Volume/Issue: 2003/254

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 August 2003

ISBN: 9781451840544

Keywords: banking, banking supervisors, offshore banks, banking supervision, money laundering

This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulat...