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  • Article

    The Anti-Money Laundering And Combatting The Financing Of Terrorism (Miscellaneous Provisions) Act 2020 (the "Act")

    Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Guide To Mergers & Acquisitions (M&A) In Mauritius 2024

    A guide to Mergers & Acquisitions (M&A) law in Mauritius, with a focus on key areas including deal structure, due diligence requirements, regulatory frameworks, treatment of seller liability, deal process.
    MauritiusCorporate/Commercial Law
    Appleby
Appleby
  • Article

    The Possibility Of Mauritius Getting Off The EU List Before October 2020

    Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Mauritius Finance Miscellaneous Provision Act 2022

    The measures announced by the Minister of Finance, Economic Planning and Development in the National Budget 2022-2023 came into force on 02 August 2022 through the Finance...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Is Cryptocurrency Security – The Mauritian And USA Perspectives?

    As any of the emerging technologies, cryptocurrency has been disruptive to the market and has challenged regulators globally. Unsurprisingly, it has been commented...
    MauritiusTechnology
    Appleby
    Appleby
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