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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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  • 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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