News & Publications Financial Intelligence and Anti-Money Laundering (Review Panel) Rules 2021 On 2 April 2021 the Government of Mauritius announced that Cabinet has taken note of the forthcoming publication by the Ministry of Financial Services and Good Governance of the Financial Intelligence and Anti-Money Laundering (Review Panel) Rules 2021.Under...
THE QUARANTINE ACT 2020
News & Publications THE QUARANTINE ACT 2020 Temporary Restriction of Movement Order under Section 3 of the ActThe Government Gazette General Notice No.512 of 20211. The quarantine period has been extended until 30 Avril 20212. Temporary Restrictions of Movement Order from 25 March 2021 at 8 p.m until 31 March...
Amendments to the FSC AML-CFT Handbook
News & Publications Amendments to the FSC AML-CFT Handbook Following the inspections carried out by the Financial Services Commission (Hereinafter referred to as “the FSC”), the Regulator has now brought amendments to the FSC AML/CFT handbook (“the handbook”) to assist financial institutions in applying national measures to combat money laundering...
Minimising the risks of corporate insolvencies as a result of the COVID-19 Pandemic: Access to Support Schemes set up by the Mauritian Government
News & Publications Minimising the risks of corporate insolvencies as a result of the COVID-19 Pandemic: Access to Support Schemes set up by the Mauritian Government As the COVID-19 pandemic continues to cripple countries across the globe, Mauritius has unfortunately not been spared.Despite having one of the strictest sanitary protocols...
Mediation in Mauritius
News & Publications Mediation in Mauritius Published in MARC Newsletter June 2015“Do you really want to end up in Court?” If you are about to get entangled in a tedious and costly lawsuit, you would probably want to think it over. Everybody knows it. Courtrooms are clogged and you are...