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INDIA: MAURITIUS-BASED FUNDS ELIGIBLE FOR THE PREFERENTIAL CATEGORY-I FOREIGN PORTFOLIO INVESTOR LICENCE
On 13 April 2020, further to an order issued by the Ministry of Finance of India, Mauritius was specifically declared by the Securities and Exchange Board of India (SEBI) to be an eligible country for...
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New Communique on COVID-19: Situation in Mauritius and Measures
Kindly scroll down for French Version Dear Clients and Business Partners, Further to our two previous communiques, we would like to share with you the latest updates on the situation related to COVID-19 in Mauritius. Since...
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Useful Links
A curfew order is effective in Mauritius as from Monday 23 March 2020 to 2 April 2020. Please refer to the website links below for additional information regarding the evolution of COVID-19 and how authorities in...
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BUSINESS CONTINUITY DURING THE PERIOD OF LOCKDOWN
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Communique COVID – 19
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MAINTAINING THE SECURITY OF DIGITAL ASSETS
Digital assets are unlike many traditional assets in that they exist solely in digital form while functioning as bearer instruments whose ownership are not recorded by any trusted party or central repository. Given that many...
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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