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  • Article

    Consultation Paper On The Introduction Of A Regulatory Framework For Compliance Services

    The Financial Services Commission of Mauritius ("FSC") has issued a consultation paper on the introduction of a regulatory framework for Compliance Services on 19 January 2022.
    MauritiusCompliance
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    What You Need To Know About The Mauritius Ban On Single-use Plastic Products

    As of 15 April 2021, the single use plastic ban in force in Mauritius is extended to non-biodegradable single use plastic products forming an integral part of the packaging of another product...
    MauritiusEnvironment
    ENS
    ENS
  • Article

    The Financial Action Task Force Africa/Middle East Joint Group Delegation Is Currently In Mauritius

    The Financial Action Task Force ("FATF") Africa/Middle East Joint Group ("AME JG") delegation is currently in Mauritius from 13 September to 15 September 2021 to conduct its on-site inspections...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Officially Removed From The EU Blacklist

    As per the publication in the Official Journal of the European Union ("EU") on 21 February 2022, we are pleased to announce that the EU has confirmed the removal of Mauritius...
    MauritiusInternational Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Regulatory Change In Mauritius: Managing Risk & Compliance Challenges In 2023 And Beyond (Latest Developments In Global Sanctions)

    Associate Director of Compliance and Risk at Axis, Mr. Ameer Caunhye was delighted to be part of a distinguished panel organised by Refinitiv on 6 February 2023. Mr. Caunhye was questioned...
    MauritiusInternational Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Risk And Compliance: The Viable Outsourcing Option

    Reporting persons are required to have an independent audit function to review and verify compliance with and effectiveness of the measures taken in accordance with the FIAMLA and regulations issued...
    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
  • Video

    Axis Finance Act Series 2023 -Compliance (Video)

    Uncover the latest amendments brought forward to the Financial services Act through the Finance (miscellaneous provision) Act 2023 with Axis!
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Finance Act Series - Part 4 Regulatory And Compliance

    Gazetted on the 5 August 2021, the Finance (Miscellaneous provisions) Act, brings about amendments made to the legislative structure of the Mauritian jurisdiction. In the previous segment...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • 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
  • Article

    Tax Disputes And The Dangers Of Miscalculating Statutory Limitation Periods

    The recent Supreme Court judgment of AAWM Services Ltd (In Liquidation) v. Assessment Review Committee & D.G. Mauritius Revenue Authority delivered on the 23 June 2023 once again highlighted...
    MauritiusLitigation, Mediation & Arbitration
    Orison Legal
    Orison Legal
  • 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

    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

    How Digitalisation Is Reshaping The Financial Services Industry

    The financial services sectoris in the midst of an irreversible shift. What was once a paper-heavy,relationship driven industry is now being redefined by data, automation...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    What Is Regtech? Has The Time Come For Its Implementation Into Our Legal Landscape?

    In this regard, regulatory technology, better known as ‘RegTech', becomes particularly pertinent. In brief, RegTech refers to the technology which helps companies deal with their regulatory...
    MauritiusTechnology
    Appleby
    Appleby

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