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  • Article

    The JCPC Reaffirmed The Exception To The Bank Secrecy Rule

    Further to the oral judgment of the Judicial Committee of the Privy Council (JCPC) on 06 July 2023 as summarised here (The JCPC Overrules The Judgement Of The Supreme Court Of Mauritius...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Back From Black: Mauritius Poised To Exit Financial Action Task Force (FATF) List

    This is the third in a series of posts around the ‘blacklisting' of Mauritius by the European Union (EU) in 2020 and the steps that the jurisdiction is taking to ensure its removal from the list at the earliest opportunity.
    MauritiusGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    Guide To Law Types In Mauritius

    What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
    MauritiusGovernment, Public Sector
    BLC Robert
    BLC Robert
  • Article

    5 Things To Know On Floating Charges

    Under Mauritian law, a floating charge is a general security interest over all present and future movable or immovable assets, which may change in quantity and value during the security period.
    MauritiusFinance and Banking
    BLC Robert
    BLC Robert
  • Article

    Mauritius National Budget 2025-2026 Impact On The Financial Services Sector

    The 2025-2026 Mauritius National Budget which has been themed ‘Abyss to Prosperity', presents a roadmap for economic revitalisation, fiscal prudence, and institutional reform.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Tax Measures To Broaden The Tax Base And Improve The Business Climate In Cameroon – Part VI

    Last month was devoted to the presentation of the innovations of the new 2022 Finance Law in Cameroon. This discussion focused on examining the tax measures put in place to broaden...
    MauritiusTax
    Centurion Law Group
    Centurion Law Group
  • Article

    The Settlement Framework – An Overview Of Its Application In Practice

    At an awareness session on the Settlement Procedure conducted by the Financial Services Commission (the "Commission") on the 12 April 2022
    MauritiusFinance and Banking
    BLC Robert
    BLC Robert
  • Article

    Taking Insurance A Step Higher: Structured Investment - Linked Insurance Business

    In line with the budgetary measures which were announced for 2020-2021, the Insurance Act 2005 (Insurance Act) was amended on 02 August 2022 with a view to further enhancing competitiveness...
    MauritiusInsurance
    Appleby
    Appleby
  • Article

    Compliance Automation: A New Dawn In The Financial Services Sector

    Technology has radically changed our lives and the way business is conducted. Consequently, it seems that failure to innovate is akin to guaranteed failure.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Financial Services Institute: Capacity Building To Create The Right Human Competencies For The Right Profession

    The setting up of the Financial Services Institute (FSI) as announced in the Budget 2015/16 is a substantial stride onward for the development of Mauritius as an IFC.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    Mauritius gazettes the Finance Act 2025

    The Finance Act 2025, which provides for a number of important tax changes announced in the Mauritian National Budget by Prime Minister and Minister of Finance Dr Navinchandra Ramgoolam in June, was gazetted on 9 August after receiving Presidential assent.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Positioning The Mauritius IFC As A Hub For Regional Headquartering And Treasury Management Activities

    We are positioning Mauritius as the destination of choice for the Africa-based Regional Headquarters of the Guangdong enterprises.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    The FSPA Signs MOU With The Hong Kong Trade Development Council (HKTDC) To Enhance Bilateral Relations In The Field Of Financial Services

    The Chief Executive of the FSPA, Harvesh Seegolam, is leading a strong financial services private sector delegation to Hong Kong and China this week.
    MauritiusFinance and Banking
    FSPA
    FSPA
  • Article

    The Mauritian Financial Services Commission Issues Draft Peer-To-Peer lending Rules

    Following the announcement of the Government on peer-to-peer lending and funding in the 2017-2018 Budget, the Mauritian Financial Services Commission...
    MauritiusFinance and Banking
    BLC Robert
    BLC Robert
  • Article

    Why Multinational Groups Operating In Africa Should Consider The Mauritius Global Treasury Activities Licence

    A Mauritius Global Treasury Activities Licence allows multinational groups to centralise treasury operations such as cash management, group financing, foreign exchange risk and liquidity management in one jurisdiction. For businesses operating across Africa, it can improve financial oversight, strengthen governance, simplify banking relationships and, where conditions are met, provide valuable tax incentives.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    Non-Fungible Tokens: Guidance Notes Issued In Mauritius

    The Financial Services Commission (FSC) continues to propel its Fintech sector with a view to strengthen its regulatory framework to enable safe and secure virtual asset transaction...
    MauritiusTechnology
    Appleby
    Appleby
  • Article

    Regulations For Virtual Assets And Token Offerings

    The Act aims at providing a comprehensive legislative framework to regulate the new and developing business activities of virtual assets and initial token offerings.
    MauritiusTechnology
    NovoJuris Legal
    NovoJuris Legal
  • Article

    Setting Up A Trust In Mauritius ( Part 1) Confidentiality And Customer Due Diligence

    This article provides an overview of the legal and regulatory provisions in Mauritius regarding confidentiality and customer due diligence and how it compares with other jurisdictions.
    MauritiusWealth Management
    Multiconsult
    Multiconsult
  • Article

    The Mauritius International Financial Centre: A Platform To Africa

    Mauritius has been consolidating its position as an International Financial Centre (IFC) over the past few years.
    MauritiusWealth Management
    Juristconsult Chambers
    Juristconsult Chambers
  • Article

    The Finance Act (2021) Series – Key Legislative Amendments On Regulatory And Compliance

    The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
    MauritiusFinance and Banking
    Anjarwalla & Khanna
    Anjarwalla & Khanna
  • Showing 181–200 of 337 results

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