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AXIS Fiduciary Ltd
On the 31st August 2020 the Financial Services Commission of Mauritius has issued an updated practice notes for qualified trustees and management companies.
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has issued a communique on the 31st August 2020 to inform the public that they have issued the (Peer to Peer Lending) ...
ENSafrica
On 31 August 2020, the Mauritian Financial Services Commission ("FSC") published the licensing criteria for Peer-to-Peer ("P2P") lending. Prior to this...
Appleby
On 14 August 2020, the Financial Services Commission of Mauritius (FSC) issued the Financial Services (Peer to Peer Lending)...
Appleby
On 14 August 2020, the Minister of Finance, Economic Planning and Development (Minister of Finance) issued the Financial Services Rules 2020 (Peer to Peer Lending Rules) (GN 184 of 2020).
Appleby
On 25 August 2020, the National Sanctions Secretariat, which evolves under the aegis of the Prime Minister's Office of Mauritius, issued guidelines on the implementation of targeted financial...
Appleby
On 21 July 2020, the Minister of Finance, Economic Planning and Development issued the Insolvency (Extension of Time During COVID-19 Period)
Appleby
On 4 June 2020 the Mauritius Minister of Finance, Economic Planning and Development tabled the National Budget for the fiscal year 2020-2021 under the theme "Our New Normal: The Economy of Life".
Appleby
On 7 August 2020, the Bankruptcy Division of the Supreme Court of Mauritius (Bankruptcy Division) delivered judgment in Alteo Agri Ltd v Ramasawmy & Ramasawmy Co. Ltd 2020 SCJ 176...
Ocorian
Has Mauritius realised its goal of becoming the gateway to, and trading haven for the African continent.
AXIS Fiduciary Ltd
The Bank of Mauritius ("BoM") has in collaboration with the Financial Services Commission (FSC) and Financial Intelligence Unit (FIU) organised a workshop on 07 August 2020 for Money Laundering Reporting Officers ("MLROs").
ENSafrica
Mauritius may be experiencing its first major oil spill and a potential ecological catastrophe following the running aground of the MV Wakashio on 25 July 2020.
AXIS Fiduciary Ltd
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"
AXIS Fiduciary Ltd
In March 2020, when a state of emergency was declared in Mauritius due to the pandemic, many unprepared businesses faced the challenge to quickly re-adapt their Business Continuity model
AXIS Fiduciary Ltd
The Minister announced measures and strategies in multiple sectors with the objective of giving a fresh start to the Mauritian economy severely impacted from the fall-out of the Covid-19 pandemic.
AXIS Fiduciary Ltd
We are pleased to share with you two important communiques from the local authorities in Mauritius.
AXIS Fiduciary Ltd
In its attempt to keep pace with the fast evolving fintech landscape, the financial services commission has issued a guidance note on Security Token Trading System. The CEO Mr. Dhanesswurnath Thakoor
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
AXIS Fiduciary Ltd
In a Communique issued on 3 June 2020 the Government of Mauritius, through the Prime Minister's Office gave a vigorous response to the European Commission's decision of 7 May 2020
AXIS Fiduciary Ltd
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 ...
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