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Considering the Consequences The Development Implications of Initiatives on Taxation Anti-Money

Considering the Consequences The Development Implications of Initiatives on Taxation Anti-Money

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What have been the consequences of recent regulatory initiatives on international financial centres in small countries? This study of three small Commonwealth countries - Barbados, Mauritius and Vanuatu - suggests that the costs of implementing these new standards have exceeded any identifiable benefits for the countries concerned. Moreover, the main factor explaining the adoption of the new standards, in all three countries, is the fear of the consequences of being blacklisted by international organisations in the event of non-compliance, rather than any identified benefit in terms of increased competitiveness. The authors consider how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries. The book will be of interest to all those engaged in setting international standards for financial regulation, and those regulating the finance industry in both large and small countries.

1 Introduction 1
2 The Barbados International Business and Financial Services Sector 9
3 Regulation of the Barbados International Business and Financial Services Sector 21
4 Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29
5 Overall Conclusions for Barbados 39
6 Development of the IFS Industry in Mauritius 41
7 Importance of the IFS Industry in the Mauritian Economy 53
8 Regulation and Supervision of the IFS Industry in Mauritius 59
9 Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69
10 The International Financial Services Sector in Vanuatu 127
11 Regulation and Supervision in Vanuatu 141
12 Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145
13 Case Study Synthesis, Conclusions and Future Directions 161
References and Bibliography 181
Annex 187
Index 191

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