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Searching Content by Malcolm Moller ordered by Published Date Descending.
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1
Mauritius FSC Recognises Security Token Offerings In Its Legislation
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
Mauritius
30 Apr 2019
2
Mauritius Government Prioritises Regulation Of Technology Sector
Since 2017, the Government of Mauritius has demonstrated its interest and commitment to accelerating the country's move to an age of digitally-enabled economic growth, namely by creating new opportunities for private investment and job creation.
Mauritius
7 Mar 2019
3
Global Financial Innovation Network Update
2018 saw the launch of the Global Financial Innovation Network (GFIN), a collaborative initiative between financial services regulators around the world,
Worldwide
26 Feb 2019
4
Appleby Launches Energy And Natural Resources Update
The energy and natural resource industry is global in scale and wildly diverse, although levels of availability and consumption are major factors whether producing coal or gold or lumber.
Cayman Islands
7 Jan 2019
5
Mauritius Government Enhances Business Processes
Further to our initial eAlert in June 2018, this article highlights important changes in the National Budget for the global business industry, in particular, for investors.
Mauritius
13 Nov 2018
6
Mauritius Government Strengthens
As was announced in our June 2018 eAlert , the National Budget for the fiscal year 2018/2019 was tabled before the National Assembly. Since then, a number of important changes and amendments...
Mauritius
22 Oct 2018
7
Offshore Deal Value Through June 2018 Nearly Matches 2017 Total
The latest edition of Offshore-i, an Appleby report that provides data and insight on merger and acquisition activity in the major offshore financial centres, focuses on transactions announced over the first half of 2018
Worldwide
28 Sep 2018
8
Insurance Regulation In Africa - Ten Things To Know About Mauritius
Norton Rose Fulbright have created a guide to provide an overview and practical checklist of ten common regulatory issues for insurance companies on which they are frequently asked to advise upon for key African jurisdictions where most of their clients operate or in which they are interested in expanding.
Bermuda
31 Aug 2018
9
London Court Of International Arbitration's Joint Venture With Mauritian Government Terminated Mutually
On 12 July 2018, the London Court of International Arbitration-Mauritius International Arbitration Centre (LCIA-MIAC) announced that the joint venture
Worldwide
23 Jul 2018
10
Mauritius Government Tables National Budget
On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".
Bermuda
25 Jun 2018
11
Offshore-I Report On Offshore M&A 2017
Offshore-i is an Appleby report that analyses offshore deal data and provides expert insight into the world of offshore transactions
Bermuda
20 Apr 2018
12
Amendment Of The Mauritius Listing Rules To Cater For Flexibility Towards International Issuers
The Listing Rules made by the Stock of Exchange of Mauritius Ltd (the SEM) has recently been amended to introduce...
Mauritius
11 Jan 2017
13
Seychelles Introduces A New International Business Companies (IBC) Regime
Fundamental changes to the IBC regime in Seychelles are imminent with the enactment of the new IBC Act 2016 (New Act).
Seychelles
9 Nov 2016
14
Mauritius And India Sign A Protocol Amending The Mauritius-India Tax Treaty
India and Mauritius signed a protocol for the amendment of the convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes of income and capital gains convention...
Mauritius
22 May 2016
15
Appleby Acts On Landmark Seychelles Environmental Deal
Seychelles Government makes a commitment to enhance marine conservation and climate adaptation in the first of its kind debt-swap deal agreed between the Government of Seychelles and its Paris Club creditors.
Seychelles
27 Apr 2016
16
China Offshore - October 2015
Welcome to our second report on China's Foreign Direct Investment (FDI) and outbound mergers and acquisitions (M&A) activity.
China
21 Oct 2015
17
The Supreme Court Of Mauritius Re-Affirms Its Pro-Arbitration Approach
The MCB Case concerned a claim for damages that The Mauritius Commercial Bank Ltd (MCB) lodged before the Supreme Court against UBS AG, Singapore Branch (UBS Singapore) and UBS for breach of contract.
Mauritius
9 Sep 2015
18
Jersey And Seychelles Sign Double Tax Treaty
The Government of Jersey has signed a Double Tax Agreement (DTA) with the Republic of Seychelles.
Jersey
4 Aug 2015
19
Mauritius FSC Amends Fee System For Late Payments Of Annual Fees – Effective From July 2015
In line with the amendment, the system of levying charges for late payment of annual fees under Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 will now be as follows...
Mauritius
3 Aug 2015
20
Appleby Successfully Enforces An English Judgment Before The Supreme Court Of Mauritius
The Applicant is a company incorporated in the Isle of Man. It is the investment arm of the Dubai-based Dallah Albaraka Group, a prominent business enterprise in Saudi Arabia and the Middle East.
Worldwide
20 Jul 2015
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