The Financial Services Commission ("FSC") issued a communiqué to warn potential investors on the risks associated with Virtual Asset Service Providers ("VASPs") and Issuers of Initial Token Offerings ("ITOs")...

Mauritius reiterates its commitment to combat cross-border financial crimes.

On the 14 of July 2025, the Financial Crimes Commission has issued guidelines on Legal Persons pursuant to section 52 of the FCCA, targeting all legal persons from SMEs to major corporations.

The dismemberment of the British American Investment (BAI) Company, one of the largest conglomerates in Mauritius, is in its final phase.

The Privy Council dismissed an appeal by a retired nurse who was charged with and found guilty of five offences under the Financial and Anti-Money Laundering Act 2002.

The government of Mauritius has introduced the Financial Crimes Commission Act to provide for the establishment of a new Financial Crimes Commission, which will be the apex agency in Mauritius to detect...

In Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd (Mauritius) [2023] UKPC 35, the Privy Council decided that Norwich Pharmacal relief can be granted to victims...

International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.