The Mauritius operation of Bao Asset Managers Ltd (www.baofinancialgroup.com) has been slapped with an administrative penalty after it was found in breach of numerous anti-money laundering laws....
The Financial Services Commission, Mauritius has given notice of the suspension of the Global Business Licence of Rosebery Management LLP with immediate effect pursuant to Section...
The Financial Services Commission has inked an MoU with the Qatar Financial Centre Regulatory Authority – in a bid to put up a mechanism for mutual...
CIM Financial Services Ltd has announced that it has successfully raised an amount of Rs2.5billion for a 2 year period by way of a private placement...
The Financial Services Commission of Mauritius (FSC) has signed a fintech co-operation agreement with members of the Canadian Securities Administrators (CSA) – they are the securities regulatory authorities...
The Financial Services Commission has warned that an entity bearing the name of YuanPay Group which is allegedly based in China, is claiming to be the...
The Financial Services Commission has issued the Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 with an intention to providing a conducive regulatory...
