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
The Financial Services Commission of Mauritius is currently holding a two day workshop centred around the role of Beneficial Ownership ("BO") Registers as a tool to ensure transparency of ...
The Financial Services Commission of Mauritius is
currently holding a two day workshop centred around the
role of Beneficial Ownership ("BO") Registers as a tool
to ensure transparency of beneficial owners, legal persons, trusts
and similar legal arrangements.
As an initiative of the Registrar of Companies and the EU
Global Facility on AML/CFT, this workshop is part of a series
of activities which has been organized in Mauritius from 17 to 25
November 2021, with an aim to address the jurisdictional
challenges that Mauritius and Europe face in terms of implementing
BO Registers.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
