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Securities Act

  • The Madoff Ponzi scheme: how can investors be protected?

    • June 21, 2021
    • Posted by: audrey
    • Categories: Financial Scandals, Securities Act
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    Ponzi
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  • The Financial Services Commission releases The Settlement Framework

    • December 22, 2020
    • Posted by: Blue Azurite
    • Category: Securities Act
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    The Financial Services Commission (“FSC”) has through a Communique on 11 December 2020 published its “Settlement Framework”.
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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
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    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
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    The FATF Recommendations
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  • 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
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  • Why choose Mauritius for alternative investment funds?

    • September 23, 2020
    • Posted by: audrey
    • Categories: Investment funds, Listing, Mauritius, Securities Act
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    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…

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

    • August 13, 2020
    • Posted by: audrey
    • Categories: companies act, Listing, Mauritius, Securities Act
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    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…

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