336 results found

The Financial Services Commission ("FSC") has through a Communique on 11 December 2020 published its "Settlement Framework". The Settlement Framework sets out a means through which timely and

On 24 July 2023, The Financial Services Commission of Mauritius (FSC) has released a draft Guidance Notes on Stablecoins for public consultation, aligning with its transparent rule-making process.

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".

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:

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.

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...

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

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...

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.

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

The Mauritius Ministry of Financial Services and Good Governance of Mauritius ("MFSGG") has issued a Communique on 01 October 2020 confirming that the EU List of High-Risk Third Countries...

The Financial Services Commission of Mauritius ("FSC") issued a communiqué on the updated Guidance Notes on Security Token Offerings and Security Token Trading Systems, on 15 March 2023.

In a judgment delivered on 10 October 2023, the Judicial Committee of the Privy Council held that the duty of confidentiality of a banking institution...

The Financial Services Commission, Mauritius ("FSC") and the Qatar Financial Centre Regulatory Authority ("QFCRA") have recently entered into a Memorandum of Understanding ("MoU").

The Financial Services Commission of Mauritius (FSC) issued an important communique on the filing and reporting requirements of its licensees in view of the national lockdown which prevailed...

On Thursday 26 January 2023 the Minister of Financial Services and Good Governance, Mr Mahen Kumar Seeruttun along with distinguished personalities were present for a workshop at the Intercontinental Hotel in Balaclava.

This adds to its improved World Bank ranking of 13th in ease-of-doing business and its confirmation of being compliant with the EU good governance principles