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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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  • Mauritius Freeport Ranked 9th and Highly Commended in Africa from fDi’s Global Freezones of the Year Awards 2020

    • December 1, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
    No Comments
    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.
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  • PROLIFERATION FINANCING (PF) RISK ASSESSMENT

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
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    PROLIFERATION FINANCING (PF) RISK ASSESSMENT
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  • Highlights on guidelines on fitness and propriety issued by the FSC

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    The FSC has issued its revised “Guidelines on Fitness and Propriety” to ensure the sound conduct of business in the financial services and global business sectors.
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  • The FATF Recommendations

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    The FATF Recommendations
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  • Mauritius Introduces Premium Travel Visa for Long Stays

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
    No Comments
    Mauritius Introduces Premium Travel Visa for Long Stays, valid for a period of one year, renewable, to welcome esteemed travellers.
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  • Singapore urges need for international organisations to ‘reform’ in digital age

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Non classé
    No Comments
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