An investigation has reportedly been initiated by the Financial Services Commission (FSC) following a letter dated September 1 from a whistleblower addressed to the FSC Chairman....
Mauritian regulator, the Financial Services Commission (FSC), has warned against potential risks associated with stablecoins, a type of cryptocurrency designed to maintain a stable value by...
Orison Legal has released a document outlining the main proposals of the Finance (Miscellaneous Provisions) Bill 2023. The bill, currently before Parliament, introduces several changes in...
The Financial Services Commission (FSC) of Mauritius has issued a reminder to all licensees and registered individuals to renew their annual licenses and submit the corresponding...
Mauritius has found itself entangled in a legal dispute between foreign investors and Indian authorities over the annulment of a 2005 satellite deal involving Devas Multimedia...
A photo circulating on Facebook showing the Chairman, Mr. Mardayah Kona Yerukunondu and the Chief Executive of the Financial Services Commission (FSC), Dhanesswurnath Thakoor, alongside a...
ZaraFX, the leading financial technology company has announced that it has obtained license authorisation from the Financial Services Commission (FSC) in Mauritius, Khaleej Times has reported....
Mauritius couple Bimla and her husband Mohit Ramloll have been found guilty by the island’s Financial Crimes Division (FCD) of fraud and money laundering. Bimla Ramloll...
GO Markets Pty Ltd, the Mauritius-based global online trading provider, has been judged as the ‘Best Global Forex Broker 2023 – Mauritius’ by World Business Outlook. Since 2006,...
Mauritius’ Independent Commission Against Corruption (ICAC) has reportedly identified an important leasing company as being the “common denominator” in a major laundering network benefiting drug traffickers....
