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....
The Bank of Mauritius has kicked off public consultations on a draft Guideline for Virtual Asset related Activities (VAs). The Guideline sets out the framework for...
The Financial Services Commission (FSC) has hit back at an unsigned article currently being circulated on social media, levelling serious allegations against its Management and Board....
By Jessica Blumenthal, Nashenta Vuddamalay Zindel, Laksha Juddoo, Varni Veerabudren – ENS Africa As African countries grapple with the measures necessary to meet their nationally determined commitments (“NDCs”)...
MUA Ltd has announced that pursuant to Section 23(1) of the Financial Services Act 2007, the Financial Services Commission has granted its approval on 30 August...
