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  • Mauritius: registered on its blacklist of the European Union

    • October 25, 2020
    • Posted by: Blue Azurite
    • Category: Mauritius
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  • EU policy on high-risk third countries

    • October 25, 2020
    • Posted by: Blue Azurite
    • Category: Financial Scandals
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  • Seychelles to amend financial sector laws that put it on the EU’s taxation blacklist

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
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    Seychelles will soon send to the National Assembly for approval amended laws governing the financial sector with the aim to have the island nation removed from the European Union (EU) taxation blacklist
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  • Mauritius Listed on EU High Risk List – Why not to Panic!

    • September 27, 2020
    • Posted by: BlueAzurite
    • Category: Non classé
    No Comments
    News that Mauritius was added to the EU list of high-risk third countries on 7 May 2020 has understandably caused much consternation amongst fund managers who have fund structures and investment holding vehicles domiciled in Mauritius.
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