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  • Article

    Networking Conference Focuses On Technology As An Enabler Of Sustainability

    A networking conference under the theme "Building an ESG-centric ecosystem using technology", was held on Thursday 23 February 2023, at the initiative of Mauritius Institute of Directors and Axiz Group.
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Guidelines On Legal Persons Issued By The Financial Crimes Commission (FCC)

    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.
    MauritiusCriminal Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Issues Draft "Fintech Service Provider" Rules For Consultation

    Further to the first consultation conducted in February 2021, The Financial Services Commission of Mauritius ("FSC") has released a communiqué on 8 March 2023 for a second consultation...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Issues Draft Guidance Notes On Decentralised Autonomous Organisations For Public Consultation

    The Financial Services Commission of Mauritius (FSC) has released a communiqué on 13 February 2023 informing the public of the issuing of a draft guidance note on Decentralised Autonomous Organisations...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC – Regulatory Relief On Filing And Reporting Obligations

    Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius On The FATF's White List

    The FATF commended the efforts made by Mauritius in significantly addressing the strategic AML/CFT deficiencies.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    New Policy Stand Of The Financial Services Commission On The Application Of Core Income Generating Activities (‘'CIGA'') Requirement

    It is welcoming to note the Financial Service Commission (‘'FSC'') issued a communique in January 2022 to clarify its new policy stand with regard to the application of CIGA on applicants...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Streamlining Financial Processes: Introducing A Framework For Digital Signature Utilization In Financial Services

    The Financial Services Commission (FSC) has introduced a digital signature framework to simplify financial processes and improve efficiency. The framework's focus is to enhance security, reduce paper usage, and adapt to the digital age.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The OECD, Along With The Financial Services Commission Of Mauritius And The Bank Of Mauritius, Has Recommenced A Joint Initiative Aimed At Enhancing Regional Capacity-building In Financial Market Governance.

    The OECD, along with the Financial Services Commission of Mauritius and the Bank of Mauritius, has recommenced a joint initiative aimed at enhancing regional capacity-building in financial market governance.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Video

    The Premier Compliance Event Returns To Mauritius! (Video)

    Get ready for the 7th Annual Comsure Group Financial Crime Conference, happening at the stunning Hilton Mauritius Resort & Spa on 22 & 23 October 2025.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Collaboration Between Member States And Development Partners Essential In Addressing AML/CFT Challenges, States Minister Seeruttun

    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.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Strengthening Bilateral Relations: Mauritius And Uganda Forge Cooperative Pathways

    The newly appointed High Commissioner of Uganda to Mauritius, Col (Rtd) Fred Mwesigye, met with Prime Minister Pravind Kumar Jugnauth in Port Louis on August 03,2023...
    MauritiusInternational Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    New French Ambassador Strengthening Bilateral Ties With Mauritius

    Mr. Frédéric Bontems, the newly appointed French Ambassador to Mauritius, presented his credentials to President Prithvirajsing Roopun on August 1, 2023.
    MauritiusLaw Department Performance
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Signed The Administrative Arrangement For The Transfer Of Personal Data Between European Economic Area ("EEA") Authorities And Non EEA Authorities

    The Financial Services Commission, Mauritius (the "FSC") has signed the Administrative Arrangement ("AA") for the transfer of personal data between European Economic Area ("EEA")...
    MauritiusPrivacy
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Global Innovation Index 2022: Mauritius Maintains Its Position As A Leading Magnet For Innovation In Africa & Is Ranked As The 45th Most Innovative Economy Globally

    Mauritius has retained its first position as a leading magnet for Innovation in Africa in the 2022 Global Innovation Index ("GII") published by the World Intellectual Property Organisation on...
    MauritiusStrategy
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Launch Of The Investment Guide By The Economic Development Board Of Mauritius And The European Union

    The Economic Development Board (EDB) of Mauritius, in collaboration with the European Union (EU), has recently announced the launch of an Investment Guide aimed at promoting and facilitating investment opportunities...
    MauritiusStrategy
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Axis Insights- How "Worthy" Is "Worth It"?

    A reputational risk refers to the threat in terms of profitability or sustainability of a financial institution that is triggered by the public's unfavourable perception of the organization.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Communiqué-Regulatory Relief-Extension Of Due Dates For Filing Financial Statements And Returns Due To The Impact Of The COVID-19 Curfew Period

    With the current practical constraints arising from the current lockdown situation due to the COVID-19 pandemic, the Financial Services Commission of Mauritius ("FSC") has issued a communiqué
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Axis Webinar: The Use Of Trusts And Foundations In Succession And Estate Planning! (Video)

    Axis hosted an exclusive webinar on "The use of Trusts and Foundations in Succession and Estate Planning." This Webinar deep dived in the following...
    MauritiusFamily and Matrimonial
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Mauritius Removes "Day 5 Antigen Test" And "PCR Test On Arrival" Travel Restrictions

    Thanks to the global resilience in the face of COVID 19 and a highly successful vaccination campaign, Mauritius has alleviated its travel restrictions.
    MauritiusImmigration
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd

Showing 161–180 of 235 results

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