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  • Article

    Mauritius Government Strengthens

    As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
    MauritiusGovernment, Public Sector
    Appleby
    Appleby
  • 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

The Finance Act Series- Part 3 Business Vehicles

Gazetted on the 5 August 2021, the Finance (Miscellaneous provisions) Act, brings about amendments made to the legislative structure of the Mauritian jurisdiction.
MauritiusCorporate/Commercial Law
AXIS Fiduciary Ltd
AXIS Fiduciary Ltd
  • Article

    Back From Black: Mauritius On The Road To ‘Blacklist' Removal

    This is the first 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...
    MauritiusGovernment, Public Sector
    The Sovereign Group
    The Sovereign Group
  • Article

    Back From Black: Mauritius On The Road To ‘Blacklist' Removal - Part II

    This is the second 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

    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

    Focused On Finance

    Of all the countries that trumpet themselves as the ‘Singapore of Africa', Mauritius probably has the strongest claim.
    MauritiusFinance and Banking
    Juristconsult Chambers
    Juristconsult Chambers
  • 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
  • Article

    Mauritius Budget 2021/22: Recovery, Revival And Resilience Amidst The Covid-19 Turmoil

    The Minister of Finance and Economic Development delivered his Budget Speech for the fiscal year 2021/2022 on the 11th June 2021 against the backdrop of the Covid-19 pandemic which had deep effects on the economy.
    MauritiusFinance and Banking
    Ocorian
    Ocorian
  • Article

    AML/CFT Guidance Notes For Virtual Asset Service Providers And Issuers Of Initial Token Offerings

    With the aim of providing insight on the risks associated with virtual asset activities in terms of money laundering and the financing of terrorism, the Financial Services Commission issued...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Source Of Funds And Source Of Wealth Are Vital In Battling Money Laundering And Terrorist Financing

    Money laundering has emerged as a critical concern in today's global financial system. It enables criminals to conceal the origins of illicitly obtained funds...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    BLCR Budget Brief 2021-2022

    In his Budget Speech 2020-2021, the Honourable Minister announced that "the New Normal is not imposed on us, it is chosen."...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Global Business Industry: Addressing The Existential Threat

    We are pleased to share with you a thought-provoking article by our Managing Director, Mr. Assad Abdullatiff, on "Global Business Industry: Addressing the Existential Threat"
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Proliferation Financing: The Silent Threat Mauritian Financial Institutions Must Confront

    Mauritius has earned globalrecognition forits swift and determined reforms in AntiMoney Laundering and Countering the Financing of Terrorism (AML/CFT).
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Budget 2021 – The Offshore Perspective

    The government announced that, from 15 July 2021, all flights will open to Mauritius for fully vaccinated tourists.
    MauritiusFinance and Banking
    The Sovereign Group
    The Sovereign Group
  • Article

    « Maurice Devra Saisir Les Opportunités À Venir En Diversifiant Son Marché »

    Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Cryptocurrencies And Virtual Assets – How Ready Are We?

    The world is moving at a fast pace and in line with modernisation, our means of transacting has progressed significantly.
    MauritiusTechnology
    Appleby
    Appleby
  • Article

    Mauritius Regulatory Update

    This first edition captures new measures since 1 January 2019.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Mauritius Regulatory Update - February 2020

    This is the second in a series of Mauritius Regulatory Alerts in which we bring you an overview of the latest legal and regulatory developments in the offshore world, with a particular focus on Mauritius.
    MauritiusInsolvency/Bankruptcy/Re-Structuring
    Appleby
    Appleby
  • Article

    Mauritius Budget Focuses On Strengthening And Sustaining The Economy

    Minister of Finance Dr Renganaden Padayachy presented the Mauritius National Budget 2023/2024 on 2 June, which was focused on strengthening, continuing and sustaining the economy.
    MauritiusStrategy
    The Sovereign Group
    The Sovereign Group
  • Showing 41–60 of 67 results

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