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Appleby
Mauritius used to rely mainly on its sugar and tourism industries, but the Government of Mauritius has sought to diversify and remains active in trying to develop new sectors to create growth...
AXIS Fiduciary Ltd
The Mauritius Ministry of Financial Services and Good Governance of Mauritius ("MFSGG") has issued a Communique on 01 October 2020 confirming that the EU List of High-Risk Third Countries...
Appleby
The Financial Services Commission (Commission) has issued revised guidelines on ‘fitness and propriety' (Guidelines) to supersede its ‘Guide on Fitness and Propriety' issued on 9 June 2020
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (the "FSC") is established under the Financial Services Act 2007 (the "FSA") and is mandated to regulate the non-bank financial services sector...
AXIS Fiduciary Ltd
We are pleased to share with you an article from the Managing director of Axis fiduciary Ltd, Mr. Assad Abdullatiff, on the implications with regards to the Global business sector following the insertion of Mauritius on the European Union blacklist.
Juristconsult Chambers
Alternative Investment Funds Comparative Guide for the jurisdiction of Mauritius, check out our comparative guides section to compare across multiple countries
Appleby
The Financial Services Commission (Commission) has issued the Financial Services (Investment Banking) (Amendment) Rules 2020, the Financial Services (Administrative Penalties) (Amendment)
AXIS Fiduciary Ltd
On the 31st August 2020 the Financial Services Commission of Mauritius has issued an updated practice notes for qualified trustees and management companies.
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a communique on the 31st August 2020 to inform the public that they have issued the (Peer to Peer Lending) ...
ENSafrica
On 31 August 2020, the Mauritian Financial Services Commission ("FSC") published the licensing criteria for Peer-to-Peer ("P2P") lending. Prior to this...
Appleby
On 14 August 2020, the Financial Services Commission of Mauritius (FSC) issued the Financial Services (Peer to Peer Lending)...
Appleby
On 14 August 2020, the Minister of Finance, Economic Planning and Development (Minister of Finance) issued the Financial Services Rules 2020 (Peer to Peer Lending Rules) (GN 184 of 2020).
Appleby
On 25 August 2020, the National Sanctions Secretariat, which evolves under the aegis of the Prime Minister's Office of Mauritius, issued guidelines on the implementation of targeted financial...
Appleby
On 4 June 2020 the Mauritius Minister of Finance, Economic Planning and Development tabled the National Budget for the fiscal year 2020-2021 under the theme "Our New Normal: The Economy of Life".
Appleby
On 7 August 2020, the Bankruptcy Division of the Supreme Court of Mauritius (Bankruptcy Division) delivered judgment in Alteo Agri Ltd v Ramasawmy & Ramasawmy Co. Ltd 2020 SCJ 176...
Ocorian
Has Mauritius realised its goal of becoming the gateway to, and trading haven for the African continent.
AXIS Fiduciary Ltd
The Bank of Mauritius ("BoM") has in collaboration with the Financial Services Commission (FSC) and Financial Intelligence Unit (FIU) organised a workshop on 07 August 2020 for Money Laundering Reporting Officers ("MLROs").
AXIS Fiduciary Ltd
We are pleased to share with you a thought-provoking article by our Managing Director, Mr. Assad Abdullatiff, on "Global Business Industry: Addressing the Existential Threat"
AXIS Fiduciary Ltd
The Minister announced measures and strategies in multiple sectors with the objective of giving a fresh start to the Mauritian economy severely impacted from the fall-out of the Covid-19 pandemic.
AXIS Fiduciary Ltd
In its attempt to keep pace with the fast evolving fintech landscape, the financial services commission has issued a guidance note on Security Token Trading System. The CEO Mr. Dhanesswurnath Thakoor
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