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AXIS Fiduciary Ltd
We are delighted to share with you the interview of Mr. Jean Claude Permal, our Executive Director and Chief Operation Officer and Mr. Husayn Sassa, our Head of Fund Administration & Investor Services in the November issue ...
AXIS Fiduciary Ltd
The Financial Services Commission of Mauritius ("FSC") has on the 22 October 2020 issued the Financial Services (Exemption from Approval of Controllers and Beneficial Owners)
AXIS Fiduciary Ltd
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)".
Juristconsult Chambers
Alternative Investment Funds Comparative Guide for the jurisdiction of Mauritius, check out our comparative guides section to compare across multiple countries
AXIS Fiduciary Ltd
The Mauritius Ministry of Financial Services and Good Governance of Mauritius ("MFSGG") has issued a Communique on 01 October 2020 confirming that the EU List of High-Risk Third Countries...
Appleby
The Financial Services Commission (Commission) has issued revised guidelines on ‘fitness and propriety' (Guidelines) to supersede its ‘Guide on Fitness and Propriety' issued on 9 June 2020
AXIS Fiduciary Ltd
The Financial Services Commission, Mauritius (the "FSC") is established under the Financial Services Act 2007 (the "FSA") and is mandated to regulate the non-bank financial services sector...
AXIS Fiduciary Ltd
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.
Appleby
The Financial Services Commission (Commission) has issued the Financial Services (Investment Banking) (Amendment) Rules 2020, the Financial Services (Administrative Penalties) (Amendment)
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 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".
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
AXIS Fiduciary Ltd
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
AXIS Fiduciary Ltd
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
AXIS Fiduciary Ltd
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
AXIS Fiduciary Ltd
Regulatory relief on filing and reporting obligations for licensees with financial year ended 30 June 2020 and Quarterly/Interim Financial Statements quarter ending 31 July 2020 to 30 September 2020
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