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  • Article

    Guidelines On Legal Persons Issued By The Financial Crimes Commission (FCC)

    On the 14 of July 2025, the Financial Crimes Commission has issued guidelines on Legal Persons pursuant to section 52 of the FCCA, targeting all legal persons from SMEs to major corporations.
    MauritiusCriminal Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Collaboration Between Member States And Development Partners Essential In Addressing AML/CFT Challenges, States Minister Seeruttun

    On Thursday 26 January 2023 the Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun along with distinguished personalities were present for a workshop at the Intercontinental Hotel in Balaclava.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Based Funds Eligible For Registration As Category I FPI

    Effective 7 April 2020, SEBI has amended their FPI Regulations, 2019 to provide that FPI applicants from a non-FATF member country may also qualify for a Category I registration provided such country is specified...
    MauritiusGovernment, Public Sector
    Vistra
    Vistra
  • Article

    Mauritius Compliant With FATF Recommendations

    This adds to its improved World Bank ranking of 13th in ease-of-doing business and its confirmation of being compliant with the EU good governance principles
    MauritiusGovernment, Public Sector
    Ocorian
    Ocorian
  • Article

    FSC Signed The Administrative Arrangement For The Transfer Of Personal Data Between European Economic Area ("EEA") Authorities And Non EEA Authorities

    The Financial Services Commission, Mauritius (the "FSC") has signed the Administrative Arrangement ("AA") for the transfer of personal data between European Economic Area ("EEA")...
    MauritiusPrivacy
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Launch Of The Investment Guide By The Economic Development Board Of Mauritius And The European Union

    The Economic Development Board (EDB) of Mauritius, in collaboration with the European Union (EU), has recently announced the launch of an Investment Guide aimed at promoting and facilitating investment opportunities...
    MauritiusStrategy
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius - A Secure And Trusted Financial Services Platform

    In just a few decades, the Mauritius International Financial Centre has grown into an attractive, secure and competitive location for cross-border investments, ranking 11th for Protecting Investors in the World Bank Doing Business Survey 2007.
    MauritiusWealth Management
    Board of Investment
    Board of Investment
  • Article

    Regulatory Legislation Update Mauritius

    On the 5 July 2017, Mauritius signed the Organisation for Economic Co-operation and Development's (OECD) Multilateral Convention to Implement Tax Treaty Related Measures...
    MauritiusWealth Management
    Appleby
    Appleby
  • Video

    Axis Finance Act Series 2023 -Compliance (Video)

    Uncover the latest amendments brought forward to the Financial services Act through the Finance (miscellaneous provision) Act 2023 with Axis!
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Issues Draft "Fintech Service Provider" Rules For Consultation

    Further to the first consultation conducted in February 2021, The Financial Services Commission of Mauritius ("FSC") has released a communiqué on 8 March 2023 for a second consultation...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Issues Draft Guidance Notes On Decentralised Autonomous Organisations For Public Consultation

    The Financial Services Commission of Mauritius (FSC) has released a communiqué on 13 February 2023 informing the public of the issuing of a draft guidance note on Decentralised Autonomous Organisations...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Mauritius Issues The Financial Services (Peer To Peer Lending) Rules 2020

    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) ...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius On The FATF's White List

    The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    New Policy Stand Of The Financial Services Commission On The Application Of Core Income Generating Activities (‘'CIGA'') Requirement

    It is welcoming to note the Financial Service Commission (‘'FSC'') issued a communique in January 2022 to clarify its new policy stand with regard to the application of CIGA on applicants...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Public Consultation On The Draft Variable Capital Companies Bill

    With the objective of enhancing the competitiveness of the financial services sector and diversifying the product base of the Mauritian IFC, the Budget Speech 2020-2021 introduced the Variable Capital Companies ("VCC").
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Revised Procedures For Online Application Of Tax Residence Certificate ("TRC")

    As of 2 February 2021, the Mauritius Revenue Authority ("MRA"), in collaboration with the Financial Services Commission ("FSC"), has implemented a more structured, user-friendly and efficient electronic platform for the application of TRCs.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Streamlining Financial Processes: Introducing A Framework For Digital Signature Utilization In Financial Services

    The Financial Services Commission (FSC) has introduced a digital signature framework to simplify financial processes and improve efficiency. The framework's focus is to enhance security, reduce paper usage, and adapt to the digital age.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The OECD, Along With The Financial Services Commission Of Mauritius And The Bank Of Mauritius, Has Recommenced A Joint Initiative Aimed At Enhancing Regional Capacity-building In Financial Market Governance.

    The OECD, along with the Financial Services Commission of Mauritius and the Bank of Mauritius, has recommenced a joint initiative aimed at enhancing regional capacity-building in financial market governance.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Video

    The Premier Compliance Event Returns To Mauritius! (Video)

    Get ready for the 7th Annual Comsure Group Financial Crime Conference, happening at the stunning Hilton Mauritius Resort & Spa on 22 & 23 October 2025.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    World Bank Projects Accelerating Growth For Sub-Saharan Africa

    Growth in Sub-Saharan Africa (SSA) is projected to edge up from 3.3% in 2024 to 3.5% in 2025 and further accelerate to 4.3% in 2026–27...
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group

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