Financial Services Commission Publishes Its Enforcement Manual

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

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The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.

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The Financial Services Commission ("FSC") has released a communique on the 12^th June 2020 publishing its Enforcement Manual. The Enforcement Manual spells out the different policies and procedures that the commission will be using to identify, investigate and take decisions where relevant laws and/or any other guidelines have been breached. This will enable transparency, certainty and consistency in promoting the rule-of-law principles of the commission's Enforcement actions. You may access:

The communique HERE; and
The Enforcement Manual HERE.

Originally published August 3, 2020.

The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.

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Financial Services Commission Publishes Its Enforcement Manual

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Finance and Banking

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Mauritius