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Your search for ‘AXIS Fiduciary Ltd’ returned 236 results

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  • Article

    Trust And Foundation: The Mauritius Financial Sector In Wait Of A Long-term Solution

    Mauritius' delisting from the FATF Greylist breathed in a new life for the Mauritius IFC. However, in the face of the new legislative measures implemented ...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    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.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
Article

The Commission Maintains Its Services During The Lockdown Period

Further to the Temporary Restrictions of Movement Order made by the Prime Minister under section 3 of the Quarantine Act 2020, the Financial Services Commission ("Commission") wishes to inform...
MauritiusFinance and Banking
AXIS Fiduciary Ltd
AXIS Fiduciary Ltd
  • Article

    Live On The Paradise Island!

    During these challenging times of the global pandemic, Mauritius offers you a unique opportunity to stay on the paradise COVID safe island for a prolonged period of up to one year through the ‘Premium Travel Visa'.
    MauritiusImmigration
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Assad Abdullatiff: Mauritius Is An Ideal Jurisdiction For The Establishment And Administration Of Philanthropic Structures

    Mr. Assad Abdullatiff, Managing Director at Axis Fiduciary Ltd, recently participated in an interview with the Mauritius International Financial Centre whereby he highlighted the philanthropic...
    MauritiusWealth Management
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Updated Practice Notes For Qualified Trustees And Management Companies

    On the 31st August 2020 the Financial Services Commission of Mauritius has issued an updated practice notes for qualified trustees and management companies.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FATF Commends The Tremendous Progress Made By Mauritius And Advises Us To Keep This Momentum

    Following the plenary session held on the 21-23 October 2020 the FATF praised the effort and progress made by Mauritius in it's attempt to meet all action items recommended by the FATF.
    MauritiusGovernment, Public Sector
    AXIS Fiduciary Ltd
    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...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Registration Of Reporting Persons Pursuant To Section 14C Of The Financial Intelligence And Anti Money Laundering Act (FIAMLA)

    The Financial Intelligence Unit ("FIU") has issued a notice on 16 October 2020 on "Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)".
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Renewal Of Annual Licences Through The Online Submission Platform

    The Financial Services Commission ("FSC") has issued a circular letter on the 17 May 2021 to remind its licensees of the due date for the payment of the annual licence fees for 2021/22 (which is on 1 July 2021)...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Signature Of Innovation Functions Co-operation Agreement Between The FSC Mauritius And The Canadian Securities Administrators

    The Financial Services Commission ("FSC") has signed an innovation functions co-operation agreement with members of the Canadian Securities Administrators ("CSA").
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Perfect Investment And Regional Trading Business Hub

    Cross-border investments present many challenges including investment protection issues and fiscal uncertainty
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Expression Of Interest For Partnerships For The Development Of A Hi-Tech Pharmaceutical Industry In Mauritius

    As announced in the Budget speech 2021-2022, the Government of Mauritius took the first step in the setting up of the Mauritius Institute of Biotechnology Ltd ("MIBL") with a seed capital of around USD 25 million.
    MauritiusFood, Drugs, Healthcare, Life Sciences
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    End Of The Grandfathering Era-What Next?

    As one may recall, the global business sector was subject to major reforms in the year 2018, which in fact, ensued the OECD/G20 BEPS Project.
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • 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

    The DFIs – Development Finance Institutions Which Are Based In The European Union Still Use Mauritius As Their Jurisdiction!

    We are pleased to share with you an article from the Managing director of Axis fiduciary Ltd, Mr. Assad Abdullatiff, on the implications with regards to the Global business sector following the insertion of Mauritius on the European Union blacklist.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The Use Of Mauritius Foundation In Asset Protection And Estate Planning

    Preserving wealth across generations is a daunting challenge that is further exacerbated by factors like family disputes, creditors, taxation, bad investments, and prodigals.
    MauritiusFamily and Matrimonial
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    Financial Services Commission Publishes Its Enforcement Manual

    The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Issues The Financial Services (Crowdfunding) Rules 2021

    In line with its strategy to sustain the growth of the Fintech ecosystem within the Mauritius International Financial Centre, the Financial Services Commission of Mauritius ("FSC") has released...
    MauritiusFinance and Banking
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    FSC Circular Letter- National Code Of Corporate Governance

    The Financial Services Commission ("FSC") has issued a circular letter on the 28 October 2021 to inform licensees of their obligations with respect to the second edition of the National Code of Corporate Governance ...
    MauritiusCorporate/Commercial Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Showing 1–20 of 236 results

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