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  • Article

    Update On The Delisting Of Mauritius From European Union List Of High Risk Third Countries

    Mauritius is set to be removed from the European Union List of High Risk Third countries (the "EU List") very soon. Following the meeting of the European Commission College of Commissioners...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Evaluating Where To Structure Your International Business? Here Are 5 Compelling Reasons To Set Up A Global Business Company (GBC) In Mauritius Compared To Other Jurisdictions

    GBCs benefit from an 80% tax exemption on specified foreign income, reducing the effective tax rate to just 3%–3.4%—enabling smart and efficient tax planning.
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Circular Letter: Code On The Prevention Of Money Laundering & Terrorist Financing

    The Financial Services Commission of Mauritius ("FSC") has issued a circular letter on the 06 November 2020 on the "Code on the Prevention of Money Laundering & Terrorist Financing".
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Exits The Grey List Of The Financial Action Task Force

    At its plenary meeting held on 21st of October 2021, the Financial Action Task Force (FATF) concluded that Mauritius is no longer subject to increased monitoring by the FATF. In its public statement, the FATF highlighted the following:
    MauritiusGovernment, Public Sector
    Appleby
    Appleby
  • Article

    The EDB Welcomes A Delegation From Togo For The Purpose Of Exchanging Knowledge And Fostering Partnerships

    The EDB of Mauritius is hosting a delegation visit from Togo on July 18-20, 2023, following a bilateral meeting during the Africa CEO Forum.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Updates To The Anti-Money Laundering And Combatting The Financing Of Terrorism Handbook 2020

    The Financial Services Commission, Mauritius (‘FSC') has issued an Anti-Money Laundering and Combatting the Financing of Terrorism Handbook 2020 (‘AML/CFT Handbook') on 13 January 2020...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    SheTrades Hub Launched In Mauritius To Empower Women Entrepreneurs

    On 08 March 2023, the Executive Director of the International Trade Centre (ITC), Ms. Pamela Coke-Hamilton, met with the Prime Minister, Mr. Pravind Kumar Jugnauth to discuss...
    MauritiusInternational Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Video

    Experience The Future Of Your Career With Axis! (Video)

    We are thrilled to invite you to the upcoming Industry Recruitment event at UoM on 11 & 12 July from 9am till 4pm, where endless opportunities await your career aspirations.
    MauritiusLaw Department Performance
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Appleby Mauritius Quarter One Newsletter 2024

    As we navigate through this dynamic year, Appleby's first Mauritius newsletter of 2024 sees our team share some significant developments...
    MauritiusStrategy
    Appleby
    Appleby
  • Article

    FSC Releases Consultation Paper On The Regulatory Framework For The FinTech Service Provider Licence

    The Financial Services Commission ("FSC") has issued a Consultation Paper on 19 February 2021, proposing the setting up of a comprehensive regulatory framework for FinTech Service Provider Licence...
    MauritiusTechnology
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius To Embrace Blockchain Technology

    The adoption of blockchain will represent a total shift from the traditional business dealings in Mauritius, by placing trust and authority in a decentralised network.
    MauritiusTechnology
    Appleby
    Appleby
  • Article

    Security Token Trading Systems

    In its attempt to keep pace with the fast evolving fintech landscape, the financial services commission has issued a guidance note on Security Token Trading System. The CEO Mr. Dhanesswurnath Thakoor
    MauritiusTechnology
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Appleby Mauritius Newsletter, July 2022

    There have been interesting developments in our legal landscape since our last issue with the Government's continued endeavours to further enhance our international financial centre as one of excellence.
    MauritiusFinance and Banking
    Appleby
    Appleby
  • Article

    Frequently Asked Questions (‘FAQs') – Moneylending Licence

    The Financial Services Commission (FSC) has issued FAQs on moneylending on 8 February 2023. The FSC regulates moneylending, which is a business that needs a licence in accordance with section 14A of the FSC.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Releases Paper For Public Input: "Metaverse's Impact On Financial Services"

    The Financial Services Commission of Mauritius (FSC) has released a consultation paper on 31 October 2023 on "Metaverse – Reshaping the Financial Services Sector" for Public Consultation.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Half-Day Workshop Commemorates African Statistics Day 2023

    Statistics Mauritius organized a half-day workshop at the Ravenala Attitude Hotel in Balaclava to mark African Statistics Day 2023. The event, attended by key figures including Finance Minister...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Finance Holds Post-Budget 2023-24 Panel Discussion

    Mauritius Finance held a post-budget 2023-24 panel discussion on 07 June 2023. The Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Renewal Of Annual Licences- 2023/2024

    The Financial Services Commission ("FSC") of Mauritius has issued a communiqué on 08 June 2023 to remind all licensees and registered individuals to renew their annual licenses and pay the corresponding fees.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Risk Doesn't Wait—why Should You? (Video)

    At Axis, we go beyond ticking boxes—combining Mauritian regulatory requirements with global best practices to deliver thorough, insight-driven screening.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The FSC Releases Guidance Notes On Stablecoins For Public Consultation

    On 24 July 2023, The Financial Services Commission of Mauritius (FSC) has released a draft Guidance Notes on Stablecoins for public consultation, aligning with its transparent rule-making process.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd

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