• English
    • French
  • Call now: +230 214 2237
  • [email protected]
  • Suite 803, 8th Floor Hennessy Tower, Pope Hennessy Street, Port Louis
    Republic of Mauritius.
Blue Azurite
  • Home
  • Formation
    • Offshore Companies
      • Authorised Company
      • Global Business Company
    • Offshore trust
    • Foundation
    • Investment Funds
      • Collective Investment Schemes
      • Private Equity Structures
    • Partnership
      • Limited Partnership
      • Limited Liability Partnership – LLP
      • Société
  • Licences
    • Investment dealers
      • Investment Dealers
        Discount broker, broker, dealer exc. underwriting, dealer inc. underwriting
    • Financial Service Providers
      • Assets Management
      • Payment Intermediary Services
      • Investment advisers
      • Fund Manager
    • Funds
      • Global Scheme
      • Expert Fund
      • Professional CIS
      • Closed-end fund
      • PCC – CIS/CEF
    • Taxation
      • Global Headquarters – 8yrs Tax Holiday
      • Family Office – 5yrs Tax Holiday
      • Double Tax Treaty
  • Ship Registration
  • Our services
  • Blog
  • FAQ
  • Contact
Blue Azurite
  • Home
  • Formation
    • Offshore Companies
      • Authorised Company
      • Global Business Company
    • Offshore trust
    • Foundation
    • Investment Funds
      • Collective Investment Schemes
      • Private Equity Structures
    • Partnership
      • Limited Partnership
      • Limited Liability Partnership – LLP
      • Société
  • Licences
    • Investment dealers
      • Investment Dealers
        Discount broker, broker, dealer exc. underwriting, dealer inc. underwriting
    • Financial Service Providers
      • Assets Management
      • Payment Intermediary Services
      • Investment advisers
      • Fund Manager
    • Funds
      • Global Scheme
      • Expert Fund
      • Professional CIS
      • Closed-end fund
      • PCC – CIS/CEF
    • Taxation
      • Global Headquarters – 8yrs Tax Holiday
      • Family Office – 5yrs Tax Holiday
      • Double Tax Treaty
  • Ship Registration
  • Our services
  • Blog
  • FAQ
  • Contact
Call now: +230 214 2237
Mon - Sat 8.00 - 18.00
Sunday and Public Holiday - CLOSED
Suite 803, 8th Floor Hennessy Tower, Pope Hennessy Street, Port Louis, Republic of Mauritius.
HomeNewsSecurities Act
  • The Madoff Ponzi scheme: how can investors be protected?

    • June 21, 2021
    • Posted by: BlueAzurite
    • Categories: Financial Scandals, Securities Act
    No Comments
    Ponzi
    read more
  • 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”.
    read more
  • PROLIFERATION FINANCING (PF) RISK ASSESSMENT

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    PROLIFERATION FINANCING (PF) RISK ASSESSMENT
    read more
  • 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.
    read more
  • The FATF Recommendations

    • November 18, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    The FATF Recommendations
    read more
  • Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)

    • October 27, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
    No Comments
    read more
  • Why choose Mauritius for alternative investment funds?

    • September 23, 2020
    • Posted by: DeenE
    • Categories: Investment funds, Listing, Mauritius, Securities Act
    No Comments

    It might surprise many that Mauritius is not just the perfect holiday destination; instead, it is very well known for being a leading international finance centre. The island is the getaway for US$600 billion of annual investment into Africa and 40% of those leverage its comprehensive list of tax treaties. This demonstrates that…

    read more
  • The government’s effort to improving the business environment in Mauritius

    • August 13, 2020
    • Posted by: DeenE
    • Categories: companies act, Listing, Mauritius, Securities Act
    No Comments

    Throughout the past year, the government of Mauritius has implemented several regulations and new laws to attract investors to Mauritius. Several of them are dedicated to improving the business environment in the country. As such, it is going to be easier to establish and operate a business. Some of…

    read more
categories
  • Africa
  • companies act
  • Financial Scandals
  • Insolvency Act
  • International Financial Centre
  • Investment funds
  • Listing
  • Mauritius
  • Non classé
  • Securities Act
  • Tax Holiday Mauritius
  • Tax Relief
how can we help you?

Contact us or submit a business inquiry online.

contacts
archive
tags
Africa AML anti-money laundering budget CFT company court of civil appeal Covid-19 double tax treaty Enron Essar Steel Ltd EU European Union FATF Financial Action Task Force financial services Financial Services Commission Financing of Terrorism Fintech Fintech hub foreign investors FSC global business company hub insolvency investors list Mauritian government mauritius money laundering Occupation Permits (Ops) OECD offshore offshore banking offshore mauritius P2P PCC Protected Cell Companies requirements Scandal Seychelles supreme court taxation tax exemption Terrorist Financing
Blue Azurite

Highly competitive rates

  • Offshore trusts
  • Authorised Company
  • Opening Bank Accounts
  • GBL Companies
  • Investment dealers
  • Investment advisers
  • Limited Partnership
  • Private Equity Structures

Recent Blog Post

  • Virtual Asset and Initial Token Offering Services Act 2021: Learn everything about VASP April 18, 2022
  • Issuance of Corporate and Green Bonds in Mauritius February 24, 2022

Search our website

Follow us

Copyright © 2020-2021 Blue Azurite Limited. All rights reserved