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MAURITIUS: RESIDENCY OPTIONS FOR INDIVIDUALS
Mauritius is a popular residence destination for foreigners due to its tropical sceneries, pleasant climate, well-established property rights, availability of household helpers, competitive currency and low cost of living. Furthermore, non-citizens have the possibility of...
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UNDERSTANDING THE GLOBAL CREDIT RATING INDUSTRY
Credit ratings play a very important role in modern capital markets. Since the global financial crisis, expansionary monetary policies characterised by historically low interest rates have promoted the use of debt as a viable source...
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Proclamation of ‘The Anti-Money Laundering and Combating the Financing of Terrorism (Miscellaneous Provisions) Act 2020’
The Anti-Money Laundering and Combating the Financing of Terrorism (Miscellaneous Provisions) Act 2020 has been approved by the Parliament of Mauritius and gazetted (GN No. 85) on 9 July 2020. A brief on the salient...
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COVID-19: ADVICE TO BUSINESSES IN RELATION TO POSSIBLE FINANCIAL STRESS
The Covid-19 outbreak was declared by the World Health Organisation as a public health emergency of international concern on 30 January 2020. Large parts of the world have been put in lockdown situations with the...
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NATIONAL BUDGET 2020/2021 HIGHLIGHTS
While emphasizing on the unprecedented crisis caused by the COVID 19 pandemic and its relative pitfalls on the world economic affairs, the Hon. Minister of Finance of the Republic of Mauritius presented the National Budget...
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COVID-19, Keeping you informed Chapter 4: Extension of the Wage Assistance Scheme (Covid-19) For Employers in Mauritius
For French version - see below Mauritius was placed into lockdown restrictions for an initial period of two weeks as from 20 March 2020 and a curfew began being enforced as from 23 March 2020....
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates