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  • Article

    AML/CFT Guidance Notes For Virtual Asset Service Providers And Issuers Of Initial Token Offerings

    With the aim of providing insight on the risks associated with virtual asset activities in terms of money laundering and the financing of terrorism, the Financial Services Commission issued...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    BLCR Budget Brief 2021-2022

    In his Budget Speech 2020-2021, the Honourable Minister announced that "the New Normal is not imposed on us, it is chosen."...
    MauritiusFinance and Banking
    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

    Proliferation Financing: The Silent Threat Mauritian Financial Institutions Must Confront

    Mauritius has earned globalrecognition forits swift and determined reforms in AntiMoney Laundering and Countering the Financing of Terrorism (AML/CFT).
    MauritiusFinance and Banking
    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

    The Finance Act Series- Part 5 Property Law

    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.
    MauritiusReal Estate and Construction
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    « Maurice Devra Saisir Les Opportunités À Venir En Diversifiant Son Marché »

    Comptant plusieurs années d'expérience dans le secteur du Global Business, Yaasin Udhin, expert-comptable, commente l'inscription de Maurice sur la liste noire des centres financiers de l'Union
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Finance Act Series 2021 Part 1- Taxation

    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.
    MauritiusTax
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Radio France International Article

    Mauritius has, over the years, built a thriving and trustworthy financial sector. An EU blacklisting will taint the reputation of its offshore sector as one among the safest in the region.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Finance Act 2021 Series Part 2 – Employment

    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.
    MauritiusEmployment and HR
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Key Updates: Finance (Miscellaneous Provisions) Act 2024

    On 27 July 2024,the Mauritian Parliament enacted the Finance (Miscellaneous) Provisions Act 2024 ("FA 2024"), which gives legal effectto the measures outlined by theHonourable Minister of Finance...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Axis Budget Brief 2022/2023

    Dr The Honourable Renganaden Padayachy, Minister of Finance, Economic Planning and Development presented the National Budget 2022 – 2023, his third Budget on Tuesday 07 June 2022.
    MauritiusTax
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Quel Recours Pour Enlever Maurice De La Liste Noire Des Centres Financiers De L'UE ?

    Branle-bas de combat à l'Hôtel du gouvernement. Et ce, depuis la confirmation de la juridiction mauricienne sur la liste noire de l'Union européenne
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Anti-Money Laundering And Combatting The Financing Of Terrorism (Miscellaneous Provisions) Act 2020 (the "Act")

    Following the decision of the FATF at its Plenary Meeting of 19-21 February 2020 to include Mauritius on its list of jurisdictions under increased monitoring, and the listing of the country on the EU List of High Risk Third Countries ...
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Possibility Of Mauritius Getting Off The EU List Before October 2020

    Our Managing Director, Mr. Assad Abdullatiff, has been interviewed on the local newspaper providing his expert opinions on whether there is a possibility for Mauritius to be removed from the EU
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd

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