Mauritius: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Guidelines On Legal Persons Issued By The Financial Crimes Commission (FCC)

On the 14 of July 2025, the Financial Crimes Commission has issued guidelines on Legal Persons pursuant to section 52 of the FCCA, targeting all legal persons from SMEs to major corporations.

Mauritius Criminal

AF

AXIS Fiduciary Ltd

The Premier Compliance Event Returns To Mauritius! (Video)

Get ready for the 7th Annual Comsure Group Financial Crime Conference, happening at the stunning Hilton Mauritius Resort & Spa on 22 & 23 October 2025.

Mauritius Finance

AF

AXIS Fiduciary Ltd

Looking For An Easy Solution For Your International Operations?

An Authorised Company (AC) is one of the two types of companies in Mauritius that may be set up by a foreigner to conduct international business activities, i.e business outside of Mauritius.

Mauritius Finance

AF

AXIS Fiduciary Ltd

Investment Funds 2025

The Mastercard Foundation study on Africa as a jurisdiction for domiciling investment vehicles, analysed 13 African countries and found that 60% of Africa-focused...

Mauritius Finance

E

ENS

How Digitalisation Is Reshaping The Financial Services Industry

Mauritius Finance

AF

AXIS Fiduciary Ltd

World Bank Projects Accelerating Growth For Sub-Saharan Africa

Mauritius Finance

TS

The Sovereign Group

Evaluating Where To Structure Your International Business? Here Are 5 Compelling Reasons To Set Up A Global Business Company (GBC) In Mauritius Compared To Other Jurisdictions

Mauritius Commercial

AF

AXIS Fiduciary Ltd

Global Business Company (GBC) In Mauritius

Mauritius Commercial

AF

AXIS Fiduciary Ltd

Fund Finance Laws And Regulations 2025 – Mauritius

Mauritius Finance

A

Appleby

Key Updates: Finance (Miscellaneous Provisions) Act 2024

Mauritius Finance

AF

AXIS Fiduciary Ltd

Mauritius Gazettes Finance (Miscellaneous Provisions) Act 2024

Mauritius Finance

TS

The Sovereign Group

Mauritius And Qatar Sign MoU For Financial Sector Collaboration And Development

Worldwide Finance

TS

The Sovereign Group

Special Vacation Leave Coming Soon

Mauritius Employment

W

WTW

Finance Act 2024: An Overview For Businesses

Mauritius Finance

OL

Orison Legal

Evaluating Where To Structure Your International Business? Here Are 5 Compelling Reasons To Set Up A Global Business Company (GBC) In Mauritius Compared To Other Jurisdictions

Mauritius Commercial

AF

AXIS Fiduciary Ltd

Looking For An Easy Solution For Your International Operations?

Mauritius Finance

AF

AXIS Fiduciary Ltd

'Hallucinated' Case Materials: A Warning To Lawyers

Mauritius Technology

A

Appleby

Mauritius DTAA Eligibility vis-à-vis Grandfathering

AC

Aurtus Consulting LLP

Investment Funds 2025

Mauritius Finance

E

ENS

Finance Bill 2024: Part 2 – What's Changing In The Mauritius Global Business And Financial Services Sectors

In the second part of this series, we consider the key changes that the Finance (Miscellaneous Provisions) Bill 2024 proposes to bring to the global business and financial services sectors. To receive our summary of the legislation when it is enacted in a few weeks.

Mauritius Finance

OL

Orison Legal

Finance Bill 2024: Part 1 – Forthcoming Changes In Mauritius Employment Law

The Finance (Miscellaneous Provisions) Bill 2024 will be formally introduced at the National Assembly this Thursday 18 July 2024. The object of the Bill is to provide for the implementation...

Mauritius Employment

OL

Orison Legal

Mauritius Can Act As A Window To Africa For Indian Investors

Soomilduth Bholah, Mauritius' Minister of Financial Services and Good Governance, visited India to encourage Indian investors to utilise Mauritius as a gateway through...

Mauritius Finance

TS

The Sovereign Group

Appleby Mauritius Quarter One Newsletter 2024

As we navigate through this dynamic year, Appleby's first Mauritius newsletter of 2024 sees our team share some significant developments...

Mauritius Strategy

A

Appleby

The JCPC Reaffirmed The Exception To The Bank Secrecy Rule

Mauritius Finance

A

Appleby

Regulation Of Moneylending In Mauritius

Mauritius Finance

A

Appleby

Mauritius' Financial Crimes Commission Act 2023

Mauritius Criminal

IE

International Economics Consulting Ltd.

Derivative Action: A Shareholder's Remedy To Protect The Interests Of The Company

Mauritius Commercial

A

Appleby

Mauritius Attains A Leading Position In Z/Yen Smart City Index 8

Mauritius Finance

AF

AXIS Fiduciary Ltd

Minister Seeruttun Highlights Financial Services Sector As The Second Largest Contributor To GDP, Accounting For 14%

Mauritius Finance

AF

AXIS Fiduciary Ltd

Half-Day Workshop Commemorates African Statistics Day 2023

Mauritius Finance

AF

AXIS Fiduciary Ltd

Public Consultation – Proposed Regulations For Financial Services In The 2023 Rules Regarding Spot Commodity Markets And Intermediaries

Mauritius Finance

AF

AXIS Fiduciary Ltd

New FSC Guidelines On Regulatory Sandbox License

Mauritius Finance

OL

Orison Legal

Fintech Developments (Mauritius) – The FSC Launches A New Fintech Webpage And Updates Its Regulatory Sandbox Guidelines

Mauritius Technology

A

Appleby

Half-Day Workshop Commemorates African Statistics Day 2023

Statistics Mauritius organized a half-day workshop at the Ravenala Attitude Hotel in Balaclava to mark African Statistics Day 2023. The event, attended by key figures including Finance Minister...

Mauritius Finance

AF

AXIS Fiduciary Ltd

Public Consultation – Proposed Regulations For Financial Services In The 2023 Rules Regarding Spot Commodity Markets And Intermediaries

The Financial Services Commission, Mauritius, has proposed amendments to the Financial Services Act by suggesting new financial business activities to be licensed, including spot commodity broker...

Mauritius Finance

AF

AXIS Fiduciary Ltd

New FSC Guidelines On Regulatory Sandbox License

The Financial Services Commission (the ‘FSC') has recently announced the setting up of FSC Finnovate, the new fintech innovation hub, a measure previously highlighted in the 2021/2022 budget speech.

Mauritius Finance

OL

Orison Legal

Fintech Developments (Mauritius) – The FSC Launches A New Fintech Webpage And Updates Its Regulatory Sandbox Guidelines

The Financial Services Commission (FSC) of Mauritius has launched on the 13 November 2023 its Fintech and Innovation webpage which page assists stakeholders to...

Mauritius Technology

A

Appleby

FSC Releases Paper For Public Input: "Metaverse's Impact On Financial Services"

Mauritius Finance

AF

AXIS Fiduciary Ltd

Financial Inclusion Through Fintech: How Mauritius Can Play An Even Greater Role For Africa

According to World Bank estimates, around 60% of adults in sub-Saharan Arica are unbanked. Lack of money, distance to the nearest financial institution and insufficient documentation...

Mauritius Technology

OL

Orison Legal

Axis Finance Act Series 2023 -Compliance (Video)

Uncover the latest amendments brought forward to the Financial services Act through the Finance (miscellaneous provision) Act 2023 with Axis!

Mauritius Finance

AF

AXIS Fiduciary Ltd

The Financial Services Commission Issues The Financial Services (Global Shared Services) Rules 2022

On 20 December 2022, the FSC issued the Financial Services (Global Shared Services) Rules 2022 (the "Rules"), which came into operation on 3 January 2023.

Mauritius Finance

A

Appleby

Finance Act 2023 Briefings - Part 3 – Financial Services (Video)

Part 3 of our short video series on the Finance Act 2023 focuses on the changes brought to the financial services sector.

Mauritius Finance

OL

Orison Legal

Axis Finance Act Series 2023 – Business Facilitation (Video)

Mauritius Finance

AF

AXIS Fiduciary Ltd

The FSC Releases Guidance Notes On Stablecoins For Public Consultation

Mauritius Finance

AF

AXIS Fiduciary Ltd

Implementing The Measures Announced In The Mauritian National Budget 2023/2024 – "To Dare & To Care"

Mauritius Finance

A

Appleby

The EDB Welcomes A Delegation From Togo For The Purpose Of Exchanging Knowledge And Fostering Partnerships

Mauritius Government

AF

AXIS Fiduciary Ltd

Mauritius Budget Focuses On Strengthening And Sustaining The Economy

Mauritius Strategy

TS

The Sovereign Group

Experience The Future Of Your Career With Axis! (Video)

Mauritius Law Performance

AF

AXIS Fiduciary Ltd

FSC Releases Public Consultation Guidelines On Cloud Computing Services

Mauritius Finance

AF

AXIS Fiduciary Ltd

Mauritius Finance Holds Post-Budget 2023-24 Panel Discussion

Mauritius Finance

AF

AXIS Fiduciary Ltd

Renewal Of Annual Licences- 2023/2024

Mauritius Finance

AF

AXIS Fiduciary Ltd

''To Dare And To Care'' - The Mauritian National Budget 2023-2024

Mauritius Finance

A

Appleby

The OECD, Along With The Financial Services Commission Of Mauritius And The Bank Of Mauritius, Has Recommenced A Joint Initiative Aimed At Enhancing Regional Capacity-building In Financial Market Governance.

Mauritius Finance

AF

AXIS Fiduciary Ltd

The Mauritius IFC – A Prime Destination For Ease Of Doing Business

Mauritius Government

AF

AXIS Fiduciary Ltd

Launch Of The Investment Guide By The Economic Development Board Of Mauritius And The European Union

Mauritius Strategy

AF

AXIS Fiduciary Ltd

Redefining The Bond Market In Mauritius

Mauritius Finance

OL

Orison Legal

30 Years Of The Mauritius IFC

Mauritius Finance

AF

AXIS Fiduciary Ltd

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Latest Videos

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Global Business Company (GBC) In Mauritius

AF

AXIS Fiduciary Ltd

Shaping Future-Ready Internal Audit Leaders: The Role Of Learning, Mentorship, And Innovation (Video)

SG

SNG Grant Thornton

ENSign | AI In Financial Services - A Data Privacy Perspective (Video)

E

ENS

Finance Act 2023 Briefings - Part 3 – Financial Services (Video)

OL

Orison Legal

Why EFCC Shouldn't Be In Existence – Former NBA President (Video)

OA

Olisa Agbakoba Legal (OAL)

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