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  • The FSC is now a member of ANNA

    • January 11, 2022
    • Posted by: BlueAzurite
    • Category: International Financial Centre
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  • Mauritius is no longer part of the ‘Grey List’ by FATF!

    • November 16, 2021
    • Posted by: BlueAzurite
    • Categories: International Financial Centre, Mauritius
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  • Z/Yen: The Global Financial Centres Index 28 (GFCI 28)

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: International Financial Centre
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  • EU takes legal action against ‘golden passport’ schemes in Cyprus, Malta

    • October 26, 2020
    • Posted by: Blue Azurite
    • Category: International Financial Centre
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  • Powers of directors of a company which is placed in administration

    • September 24, 2020
    • Posted by: DeenE
    • Categories: Africa, Insolvency Act, International Financial Centre, Mauritius
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    Last week, the wealth manager AMP has finally accepted its fate. It has stopped its operations and has put up the ‘For Sale’ sign. As you might have guessed, this was not a sudden decision. The firm had been struggling for quite a while before deciding that things will not get better. In fact, its downfall will be remembered for a long time to come in the financial world since it…

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  • Highlights of the Mauritius Anti-Money Laundering

    • September 24, 2020
    • Posted by: DeenE
    • Categories: Africa, companies act, International Financial Centre, Mauritius
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    To align the Mauritius International Financial Centre to international norms and standards pertaining to AML/CFT and meet the Financial Action Task Force (FATF) requirements, the Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (the “Act”) was approved by…

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  • AMP finance scandals – lessons to be learnt from this controversy

    • September 8, 2020
    • Posted by: DeenE
    • Categories: Africa, Financial Scandals, International Financial Centre
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    Last week, the wealth manager AMP has finally accepted its fate. It has stopped its operations and has put up the ‘For Sale’ sign. As you might have guessed, this was not a sudden decision. The firm had been struggling for quite a while before deciding that things will not get better. In fact, its downfall will be remembered for a long time to come in the financial world since it…

    read more