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ARTICLE · 28 SEPTEMBER 2021

The Finance Act Series - Part 4 Regulatory And Compliance

Gazetted on the 5 August 2021, the Finance (Miscellaneous provisions) Act, brings about amendments made to the legislative structure of the Mauritian jurisdiction. In the previous segment...

MauritiusFinance and Banking

Gazetted on the 5 August 2021, the Finance (Miscellaneous provisions) Act, brings about amendments made to the legislative structure of the Mauritian jurisdiction. In the previous segment of the Axis and BLCR Finance Act series we highlighted the key amendments implemented to Business Vehicles for a more streamlined structuring process which can be accessed  HERE.

This fourth section of the Axis & BLCR Finance act series covers the legislative amendments made to the "Regulatory and Compliance" sector, highlighting the key amendments made to the Bank of Mauritius Act, Banking Act, Economic Development Board Act, Financial Intelligence and Anti-Money Laundering Act, Financial Reporting Act, Financial Services Act, Information and Communication Technologies Act, Insurance Act, Interpretation and General Clauses Act, Local Government Act, Merchant Shipping Act, Prevention of Corruption Act, Prevention of Terrorism Act and United Nations (Financial Prohibitions, Arms

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