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Trust Companies In The Turks & Caicos Islands
Financial Services Commission
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Rules And Regulations Issued In Mauritius Under The Financial Services Act 2007 And The Companies Act 2001
The Financial Services Commission (Commission) has issued the Financial Services (Investment Banking) (Amendment) Rules 2020, the Financial Services (Administrative Penalties) (Amendment)Appleby - Article
Location
Financial Services Commission - Article
Financial News - Commentary
Financial Services Commission - Article
Financial Services Commission Introduces "Known To The Commission" Framework
The "Financial Services Commission" ("FSC") of Mauritius has introduced the "Known to the Commission" ("KTC") concept, effective from 5 January 2026...AXIS Fiduciary Ltd - Article
Applications For Licences And Registration Under The Virtual Asset And Initial Token Offering Services Act 2021
The new form of application is set to cater for a seamless and digitalized application process in line with the Mauritius IFC's drive to innovate within the financial sector.AXIS Fiduciary Ltd - Article
Mauritius - Carving A Niche As An International Financial Centre Of Substance
Strategically located in the Indian Ocean at the crossroad of international investments, Mauritius has throughout the last decade forged a strong reputation as a premier international financial centre.Board of Investment - Article
ESMA Approves Co-Operation Agreements
On 30 May 2013, The European Securities and Markets Authority announced it has approved co-operation agreements between 27 European Union Member State securities regulators who have supervisory responsibility for alternative investment funds.
Mason Hayes & Curran LLP - Article
Government Of Ontario Announces Launch Of Consultations To Cut Red Tape In Financial Services And Insurance Regulation
On December 1st, the Ontario Government announced it was launching consultations seeking public input to identify any "unclear, outdated, redundant or unnecessarily costly" financial services...
McCarthy Tétrault - Article
Developments in the Nevis Financial Services Sector
For the past twenty years, the island of Nevis has been a popular jurisdiction for investors looking to fulfill their offshore needs in the areas of international business and limited liability company formation as well as the establishment of trusts and other structures.Nevis Financial Services Development & Marketing Department - Article
Statistics Of Activities Within Guernsey's Financial Services Sector
Bachmann Trust Company Ltd. - Article
The Jersey Finance Services Commission Clarifies Its Approach To Licensing Of Limited Liability Partnerships (LLPs)
Following changes to the law governing Jersey LLPs, the Financial Services Commission recently clarified and confirmed its approach to the licensing of LLPs.Appleby - Article
The Launch Of The Financial Services Commission, 2 February 2004
Remarks By His Excellency The Governor, Mr Peter Johnstone Cmg made at The Launch Of The Financial Services Commission, 2 February 2004, The Valley, AnguillaAnguilla Financial Services - Article
Nevis Gets Tough On Money Laundering
The AMS Group - Article
The Second Payment Services Directive (PSD2) takes effect in Gibraltar
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
ISOLAS LLP - 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.AXIS Fiduciary Ltd - Article
Regulatory Relief (November 2021): Extension Of Due Dates For Filing Of Financial Statements And Returns As A Result Of The Covid-19 Pandemic
Further to requests received from stakeholders and considering the ongoing impact of the Covid19 pandemic, the Financial Services Commission, Mauritius (the "FSC")...AXIS Fiduciary Ltd - Article
FSC Communiqué – Regulatory Relief From Administrative Penalties For Late Filing Of Financial Statements
The Financial Services Commission has issued a communiqué (the "Communique") on 8 March 2021 to inform its licensees/registered entities that no administrative penalties...AXIS Fiduciary Ltd - Article
Helping To Fight Cross Border Financial Crime
Bachmann Trust Company Ltd. - Article
Status, Legal System And Infrastructure In Anguilla
Financial Services Commission