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Periodical
Country report : Vanuatu
Author:
ISSN: 20475551 Year: 2003 Publisher: London : Economist Intelligence Unit,


Book
Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision.
Authors: ---
ISBN: 1455248932 1452728747 1281124648 9786613776457 145279815X Year: 2003 Publisher: Washington, D.C. : International Monetary Fund,

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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

Vanuatu --- Republic of Vanuatu --- République de Vanuatu --- Ripablik blong Vanuatu --- République du Vanuatu --- República de Vanuatu --- Republik Vanuatu --- Vanuatua Respubliko --- Vanuatská republika --- Vanuatun tasavalta --- Vanuatu Vabariik --- Vanuatuko Errepublika --- Republica Vanuatu --- República do Vanuatu --- Vanuatu Cumhuriyeti --- Republika e Vanautusë --- Cộng hòa Vanuatu --- Republika ng Vanuatu --- Вануату --- Рэспубліка Вануату --- Rėspublika Vanuatu --- Република Вануату --- Republika Vanuatu --- Βανουάτου --- Vanouatou --- Δημοκρατία του Βανουάτου --- Dēmokratia tou Vanouatou --- バヌアツ --- Banuatsu --- バヌアツ共和国 --- Banuatsu Kyōwakoku --- 瓦努阿图 --- Wanu'atu --- Vanuaaku --- People's Provisional Government of Vanuaaku --- New Hebrides --- Economic conditions. --- Banks and Banking --- Insurance --- Industries: Financial Services --- Business and Financial --- Public Finance --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Insurance Companies --- Actuarial Studies --- International Lending and Debt Problems --- General Financial Markets: Government Policy and Regulation --- Taxation, Subsidies, and Revenue: General --- Banking --- Finance --- Insurance & actuarial studies --- Financial services law & regulation --- Public finance & taxation --- Insurance companies --- Offshore financial centers --- Financial regulation and supervision --- Financial institutions --- Financial services --- Legal support in revenue administration --- Revenue administration --- Banks and banking --- International finance --- Financial services industry --- Law and legislation --- Revenue


Book
Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II––Detailed Assessment of Observance of Standard and Codes.
Authors: ---
ISBN: 1462398707 1452724709 1281102547 9786613776310 145270533X Year: 2003 Publisher: Washington, D.C. : International Monetary Fund,

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Abstract

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 regulation of the financial sector compliance with the Basel Core Principles for Effective Banking Supervision and the International Association of Insurance Supervisors Core Principles using the Core Principles Methodology. It also assesses the elements of legal and institutional antimoney laundering and of combating the financing of terrorism.

Keywords

Vanuatu --- Republic of Vanuatu --- République de Vanuatu --- Ripablik blong Vanuatu --- République du Vanuatu --- República de Vanuatu --- Republik Vanuatu --- Vanuatua Respubliko --- Vanuatská republika --- Vanuatun tasavalta --- Vanuatu Vabariik --- Vanuatuko Errepublika --- Republica Vanuatu --- República do Vanuatu --- Vanuatu Cumhuriyeti --- Republika e Vanautusë --- Cộng hòa Vanuatu --- Republika ng Vanuatu --- Вануату --- Рэспубліка Вануату --- Rėspublika Vanuatu --- Република Вануату --- Republika Vanuatu --- Βανουάτου --- Vanouatou --- Δημοκρατία του Βανουάτου --- Dēmokratia tou Vanouatou --- バヌアツ --- Banuatsu --- バヌアツ共和国 --- Banuatsu Kyōwakoku --- 瓦努阿图 --- Wanu'atu --- Vanuaaku --- People's Provisional Government of Vanuaaku --- New Hebrides --- Economic conditions. --- Banks and Banking --- Insurance --- Industries: Financial Services --- Criminology --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Insurance Companies --- Actuarial Studies --- International Lending and Debt Problems --- Financial Institutions and Services: Government Policy and Regulation --- Illegal Behavior and the Enforcement of Law --- Banking --- Finance --- Insurance & actuarial studies --- Financial services law & regulation --- Corporate crime --- white-collar crime --- Insurance companies --- Offshore financial centers --- Capital adequacy requirements --- Financial institutions --- Financial services --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Crime --- Financial regulation and supervision --- Banks and banking --- International finance --- Asset requirements --- Money laundering --- White-collar crime

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