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  • Search: subject:"regulatory documentation"
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Bank supervision 1 Financial sector 1 account opening 1 accounting firms 1 accounting period 1 accounting standards 1 assessment mission 1 assessment process 1 audit function 1 bank ? activities 1 bank ? business 1 bank ? loan 1 bank ? policy 1 bank ? risk 1 bank depositors 1 bank law 1 bank management 1 banker 1 banking 1 banking business 1 banking expert 1 banking facilities 1 banking law 1 banking legislation 1 banking license 1 banking operation 1 banking regulation 1 banking sector 1 banking sectors 1 banking services 1 banking structures 1 banking supervision 1 banking supervisors 1 banking system 1 banking systems 1 banking transaction 1 bankrupt 1 bankruptcies 1 beneficial owners 1 beneficial ownership 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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Vanuatu; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
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...
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