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