Insights
Analysis of FSC regulation, tax reform, treaties and investment opportunities from our licensed team. Page 12 of 21.
The Financial Services Commission (FSC) has issued a Consultation Paper in relation to the introduction of a regulatory framework for Robotic and Artificial Intelligence Enabled Advisory Services (hereinafter RAIEAS)…
The Mauritius Freeport is ranked 9th globally by the fDi intelligence magazine published on 15th October 2020 for the Annual Global Free Zones of the Year 2020. Among the top 10 Freezones worldwide, the Mauritius…
At its last virtual plenary meeting in October 2020, the Financial Action Task Force (FATF) adopted amendments to Recommendation 1 which now require countries and the private sector (financial institutions and DNFBPs)…
The Financial Services Commission (FSC) has issued on 2 October 2020, pursuant to its powers under Section 7(1)(a) of the Financial Services Act 2007 (FSA), its revised “Guidelines on Fitness and Propriety” (Guidelines)…
The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of…
Mauritius, one of the most beautiful islands in the world, has introduced a Premium Travel Visa, valid for a period of one year, renewable, to welcome esteemed travelers seeking to prolong their feeling of wellness…
Singapore’s Foreign Affairs Minister calls for the United Nations and World Trade Organisation to be reformed, so international rules are in line with cybersecurity and other key digital developments. Singapore has…
In recent years, money laundering is rapidly growing. So the amount of dirty money. Governments and financial institutions try to protect themselves from this crime. What Is The Basel AML Index? Basel Institute of…
The Financial Services Commission (FSC) of Mauritius has issued a revised guideline on “Fitness and Propriety” on the 29th September 2020. The Guidelines aim at clarifying the criteria to be taken into consideration by…
P2P lending has, worldwide, been hailed as an innovative solution that democratises financing. Start-ups and small entrepreneurs have typically relied on bank finance to grow. But they present risks that banks are not…
Seychelles is rated the 2nd best rated country in SSA (out of 40) and 2/14 in Eastern Africa, with an overall score of 72/100 “Low” risk, 83/100 (“Very Low”) level for Threats, and 60/100 (“High”) level for Responses…
Tax fraudsters use increasingly complex, transnational schemes that enable them to launder their crimes’ substantial illicit proceeds. Serious tax crimes have significant negative effects on governments’ abilities to…
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