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  • 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

    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

    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

    Mauritius Hits The 40 Out Of 40 FATF Recommendations

    In line with its commitment to improving the legal and regulatory framework in the fight against money laundering and terrorist financing, last year and earlier this year, Mauritius made a statement...
    European UnionFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Video

    Axis Finance Act Series 2023 – Business Facilitation (Video)

    Discover the Latest Business Facilitation Measures in the Finance (miscellaneous provision) Act 2023 with Axis.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Cliffton Limited Raises US$450 Million Through Senior Secured Notes

    The Issuer is an orphan special purpose vehicle owned by a purpose trust established under the laws of Mauritius.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Finance (Miscellaneous Provisions) Act 2022

    On 29 July 2022, the Mauritian Parliament passed the Finance (Miscellaneous) Provisions Act 2022 (the "FA 2022"), which enacts into law the measures announced by the Honourable Minister of Finance in
    MauritiusFinance and Banking
    BLC Robert
    BLC Robert
  • Article

    Mauritius Investment Guide 2016

    Mauritius has one of the most successful, competitive and diversified economies in Africa. The country's success has been built on a free market economy.
    MauritiusInternational Law
    BLC Robert
    BLC Robert
  • Article

    FSI: A Demand-Driven Training Institution

    The Financial Services Institute is a key department of the Financial Services Promotion Agency.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    5 Reasons Mauritius Is A Leading International Financial Centre

    Looking for a trusted, future-ready financial hub? Here are 5 reasons Mauritius stands out as a leading International Financial Centre (IFC)...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Video

    Axis Know How - Fund Services (Video)

    Success doesn't happen by chance, it is built on the right foundations. At Axis, fund administration is more than just ticking operational boxes—it is about being a trusted partner to fund managers at every stage of the journey.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    EU Council Confirms Mauritius As Compliant With EU Tax Good Governance Principles

    On 10 October 2019, the Economic and Financial Affairs Council of the European Union (EU Council) confirmed that Mauritius complied with the good governance tax principles of the European Union.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Financial Services Commission Introduces "Known To The Commission" Framework

    The "Financial Services Commission" ("FSC") of Mauritius has introduced the "Known to the Commission" ("KTC") concept, effective from 5 January 2026...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Communiqué-Regulatory Relief-Extension Of Due Dates For Filing Financial Statements And Returns Due To The Impact Of The COVID-19 Curfew Period

    With the current practical constraints arising from the current lockdown situation due to the COVID-19 pandemic, the Financial Services Commission of Mauritius ("FSC") has issued a communiqué
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Public Consultation – Financial Services (Global Shared Services) Rules To Be Issued Under The Financial Services Act

    The Financial Services Commission ("FSC") has issued the Financial Services (Global Shared Services) Rules ("the Rules") made under the Financial Services Act 2007 for public consultation.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius 2016-2017 Budget Brief

    The Minister of Finance and Economic development has presented his 2016/2017 Budget this evening focused on ushering in ‘A New Era of Development':
    MauritiusTax
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius And Qatar Sign MoU For Financial Sector Collaboration And Development

    The Economic Development Board (EDB) of Mauritius signed a Memorandum of Understanding (MoU) on 12 May with the Qatar Financial Centre Authority (QFCA)...
    GlobalFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Axis Insights- How "Worthy" Is "Worth It"?

    A reputational risk refers to the threat in terms of profitability or sustainability of a financial institution that is triggered by the public's unfavourable perception of the organization.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Showcased As A Jurisdiction Of Choice In China

    The Mauritius Jurisdiction was showcased as an International Financial Centre (IFC) of choice and repute at the 2016 China Offshore Summit, which was held in Shanghai on 25th to 27th October 2016.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    Mauritius FSC Amends Fee System For Late Payments Of Annual Fees – Effective From July 2015

    In line with the amendment, the system of levying charges for late payment of annual fees under Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 will now be as follows...
    MauritiusWealth Management
    Appleby
    Appleby
  • Showing 121–140 of 337 results

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