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  • Article

    Attachment Orders – A Useful Debt Enforcement Tool For Creditors

    One of the unsettling questions that lingers in the minds of creditors is how to secure or recover their debts. There are a number of enforcement routes that can help creditors to secure, as well as recover...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    The FSPA Launches Invitation For Proposals With Respect To The Mauritius International Derivatives And Commodities Exchange (MINDEX)

    The FSPA is inviting Proposals from eligible and qualified Consultants / Consultancy Firms, local and overseas, to provide Consultancy Services as per Invitation for Proposals FSPA/PRO/2016-17/030 with respect to the MINDEX.
    MauritiusFinance and Banking
FSPA
FSPA
  • Article

    The Virtual Assets And Initial Token Offerings Act 2022: The Financial Services Commission Confirms Processing Fees And Licensing Criteria

    On 02 June 2022, the Mauritian Financial Services Commission (FSC) confirmed the processing fees for Virtual Asset Service Providers and Issuers of Initial Token Offerings through...
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    The Best Place To Combine Business And Leisure

    The Republic of Mauritius has developed into an international financial services centre of high repute. It offers multiple advantages to foreign investors, inter alia, due to its strategic position, excellent economic and political background and dual legal system of Common law and Civil law.
    MauritiusWealth Management
    AAMIL Global Financial Services
    AAMIL Global Financial Services
  • Article

    Trust & Trust Law - Types of Offshore Trusts

    MauritiusEnvironment
    Mauritius International Management Ltd
    Mauritius International Management Ltd
  • Article

    New FSC Guidelines On Regulatory Sandbox License

    The Financial Services Commission (the ‘FSC') has recently announced the setting up of FSC Finnovate, the new fintech innovation hub, a measure previously highlighted in the 2021/2022 budget speech.
    MauritiusFinance and Banking
    Orison Legal
    Orison Legal
  • Article

    Global Legal Advisory Service Licence – Are We Ready For It!

    Following the announcement made in the Budget Speech 2016, the Finance (Miscellaneous Provisions) Act 2016 was enacted.
    MauritiusFinance and Banking
    Juristconsult Chambers
    Juristconsult Chambers
  • Article

    Key Amendments To The Financial Services Regulatory Framework

    During the last quarter of 2020, there were some interesting changes in the financial regulatory framework of Mauritius. The following provides a summary of some of them.
    MauritiusFinance and Banking
    Bowmans
    Bowmans
  • Article

    Legislative Updates – July 2015

    In implementing its first budget since the 2014 general elections, Parliament passed the Finance Act 2015 which amends various statutes...
    MauritiusFinance and Banking
    BLC Robert
    BLC Robert
  • Article

    P2P Lending Now Has Its Own Specific Licence

    On 31 August 2020, the Mauritian Financial Services Commission ("FSC") published the licensing criteria for Peer-to-Peer ("P2P") lending. Prior to this...
    MauritiusFinance and Banking
    ENS
    ENS
  • Article

    Regulation Of Moneylending In Mauritius

    Moneylending is a crucial credit device in the world of financial services which plays a significant role in supporting economic growth and development.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Funds In Mauritius

    MauritiusWealth Management
    Mauritius International Management Ltd
    Mauritius International Management Ltd
  • Article

    Derivative Action: A Shareholder's Remedy To Protect The Interests Of The Company

    Generally, when there is a wrongdoing committed against a company, it is the company itself which acts. The decision to initiate proceedings rests with the directors and not the shareholders.
    MauritiusCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Mauritius Exits The Financial Action Task Force (FATF) ‘Grey List'

    FATF announced, at its Plenary meeting on 21 October, that it had removed Mauritius from its ‘grey list' of jurisdictions with strategic deficiencies in their approach to AML/CFT and therefore subject to increased monitoring.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    The Financial Services Commission Of Mauritius Issues The Financial Services (Crowdfunding) Rules 2021

    In line with the National Budget 2021-2022 and the ambition of the Mauritian Government to establish Mauritius as a hub for emerging technologies, the FSC issued the Financial Services (Crowdfunding) Rules 2021 on 10 September 2021.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Virtual Asset And Initial Token Offering Services – New Regulatory Regime

    With the coming into operation of the Virtual Asset and Initial Token Offering Services Act 2021 (the "Act") on 7 February 2022, Mauritius is seeking to become a jurisdiction of choice for investors...
    MauritiusTechnology
    BLC Robert
    BLC Robert
  • Article

    Mauritius IFC Is the Bridge For India And China With Regards To Their Investment Into Africa

    From a regulatory perspective, the sound repute of the Mauritius jurisdiction lies in its commitment to transparency and fight against malpractices.
    GlobalFinance and Banking
    FSPA
    FSPA
  • Article

    Tax Advisers Wary Of New OECD Rules

    The annual conference of the Mauritius Branch of the International Fiscal Association (IFA) is being held on Thursday and Friday.
    MauritiusFinance and Banking
    Juristconsult Chambers
    Juristconsult Chambers
  • Article

    Interview In L'Express - Growing Our Mauritius Team

    Revisit this interview with Ocorian's Head of Global Client Operations & Managing Director in Mauritius, Robert Hovenier which ran in Mauritius' L'Express in July 2022.
    MauritiusFinance and Banking
    Ocorian
    Ocorian
  • Article

    Mauritius As An IFC Of Choice For Fund (Local And Foreign Funds) Business

    Being a trusted and tested international financial centre ("IFC") since the past three decades, Mauritius continues to pave its way with the provision of innovative and highly competitive...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Showing 261–280 of 376 results

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