News & PUBLICATIONS The Managing PArtner's column In principle approval for first VASP licences: A turning point for Mauritius. The Financial Services Commission (‘FSC’) has announced that it has issued 5 in principle approvals under the new VAITOS Act 2021.The announcement comes in the wake of Coins.ph, founded by former...
UK List of High Risk Third Countries: Much Ado About Nothing?
News & PUBLICATIONS The Managing PArtner's column UK List of High Risk Third Countries: Much Ado About Nothing? April 14 2021News that the UK Government has included Mauritius on its so called “money laundering and terrorist financing blacklist” rang the usual alarm bells in the local media, some (again) rushing...