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  • Danske Bank: One of Europe’s largest money scandal

    • July 22, 2021
    • Posted by: Augustin
    • Category: Financial Scandals
    No Comments
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  • Financial scandals: why are AML and KYC important?

    • June 30, 2021
    • Posted by: BlueAzurite
    • Category: Financial Scandals
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    KYC
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  • The story of Carlos Ghosn, Nissan’s fallen hero

    • June 28, 2021
    • Posted by: BlueAzurite
    • Category: Financial Scandals
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    Carlos
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  • Occupation Permits in Mauritius: who can apply for it?

    • June 25, 2021
    • Posted by: BlueAzurite
    • Category: Mauritius
    No Comments
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  • The Madoff Ponzi scheme: how can investors be protected?

    • June 21, 2021
    • Posted by: BlueAzurite
    • Categories: Financial Scandals, Securities Act
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    Ponzi
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  • Enron Corporation scandal: lessons to be learnt from the havoc

    • June 1, 2021
    • Posted by: BlueAzurite
    • Category: Financial Scandals
    No Comments
    Enron
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  • The Financial Services Commission releases The Settlement Framework

    • December 22, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    The Financial Services Commission (“FSC”) has through a Communique on 11 December 2020 published its “Settlement Framework”.
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  • Money Laundering of Serious Tax Crimes: The IEWG Public Bulletin is now available

    • December 1, 2020
    • Posted by: Blue Azurite
    • Category: Financial Scandals
    No Comments
    Money Laundering of Serious Tax Crimes
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  • Mauritius legislative amendments – Prevention of Money Laundering & Terrorist Financing

    • December 1, 2020
    • Posted by: Blue Azurite
    • Category: Financial Scandals
    No Comments
    Money Laundering & Terrorist Financing
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  • The FSC issues consultation paper on the regulatory framework for Robotic and Artificial Intelligence Enabled Advisory Services

    • December 1, 2020
    • Posted by: Blue Azurite
    • Category: Non classé
    No Comments
    The FSC issues consultation paper on the regulatory framework for Robotic and Artificial Intelligence Enabled Advisory Services
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