By Nicola Taljaard On 15 February 2023, the Mauritius Financial Services Commission (“FSC”), the integrated non-banking financial services and global business sector regulator, in line with its transparent regulatory policy-making process, issued its draft Guidance Notes on Decentralised Autonomous Organisations[1] (“draft Guidance Notes”) for public consultation. The FSC has invited all interested parties to send … Continue reading The Financial Services Commission of Mauritius has issued Draft Guidance Notes on Decentralised Autonomous Organisations for Public Consultation
Mauritius relieved from the European Union and FATF AML/CTF shackles
Nicola Taljaard & Joshua Eveleigh On the 22nd of December 2021 at the meeting of the European Commission College of Commissioners, a gathering was held for purposes of updating the European Commission’s anti-money laundering/combating terrorism financing list. At this meeting it was decided that, inter alia, Mauritius would be removed from the list of Third … Continue reading Mauritius relieved from the European Union and FATF AML/CTF shackles
Anti-Fraud & Corruption Law in Africa 