ARTICLE
22 September 2022

FSC Workshop On Blockchain Analytics

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AXIS Fiduciary Ltd

Contributor

Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
Following the upgrade of Mauritius to ‘Largely Compliant' on Recommendation 15 (new technologies) by the Financial Action Task Force, the Financial Services Commission ("FSC") hosted a workshop...
Mauritius Technology

Following the upgrade of Mauritius to ‘Largely Compliant' on Recommendation 15 (new technologies) by the Financial Action Task Force, the Financial Services Commission (“FSC”) hosted a workshop on Blockchain Analytics on 20 September 2022. As the regulator for the enforcement of the regulations set by the Virtual Asset and Initial Token Offering Services Act, the FSC has acquired the Chainalysis software for the monitoring of crypto-related activities from and through Mauritius.

The workshop session, directed by experts from Chainanalysis and their Mauritian representatives, was an opportunity to showcase the commitment of the FSC and the Mauritius IFC to further strengthen the position of the jurisdiction as a well-regulated virtual asset hub adhering to international standards of compliance.

Read the press release issued by the FSC HERE.

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