Mauritius

Dubai FSA signs MoU with Central Bank of Mauritius

Legal

Dubai FSA signs MoU with Central Bank of Mauritius

clock 05 April 2022 • 1 min read
JTC names senior posts and recognises 150 in 2022 staff development drive

People Moves

JTC names senior posts and recognises 150 in 2022 staff development drive

clock 23 February 2022 • 2 min read
Holborn Assets names new regional director for Africa

People Moves

Holborn Assets names new regional director for Africa

clock 26 January 2022 • 1 min read
IQ-EQ launches hybrid funds service amid growing demand

Funds

IQ-EQ launches hybrid funds service amid growing demand

clock 21 January 2022 • 2 min read
Mauritius exits FATF grey list, three added amid Malta update

Regulation

Mauritius exits FATF grey list, three added amid Malta update

clock 22 October 2021 • 3 min read
BVI and Nevis trusts case a 'dangerous game of double or quits' rules High Court judge

Trusts

BVI and Nevis trusts case a 'dangerous game of double or quits' rules High Court judge

clock 20 October 2021 • 4 min read
FOI request reveals HMRC owes millions after landmark 'round the world' case

Taxation

FOI request reveals HMRC owes millions after landmark 'round the world' case

clock 06 September 2021 • 4 min read
South African wealth firm buys UK financial planner

M&As

South African wealth firm buys UK financial planner

clock 03 September 2021 • 2 min read
Butterfield closes banking unit in Mauritius and transfers to Guernsey

Business Development

Butterfield closes banking unit in Mauritius and transfers to Guernsey

clock 09 August 2021 • 1 min read
Why Zanzibar joined Mauritius to lure expats with tax residency visa

Expats

Why Zanzibar joined Mauritius to lure expats with tax residency visa

clock 30 July 2021 • 3 min read
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read