FSC Mauritius

Fusion BoM-FSC: ce Qu'en Pense le FMI

Lors de la présentation du Budget 2011, le ministre des Finances d’alors, Pravind Jugnauth, avait signifié son intention de rechercher l'avis d’un expert sur la possibilité de créer une seule instance régulatrice pour le secteur financier.

18 Sep 2014, business.mega.mu

Financial Services Commission : Introduction du Legal Entity Identifier

Le régulateur des services financiers à Maurice, la Financial Services Commission (FSC), sponsorise le Central Depository and Settlement Co Ltd (CDS) pour l'allocation d’un code de reconnaissance unique pour les entités traitantes sur les marchés financiers.

11 Sep 2014, business.mega.mu

Etats-Unis-Maurice: Rajesh Ramloll Lève le Voile sur l’Implication du FATCA

Le renouvellement de l’Africa Growth and Opportunity Act (AGOA) n’est pas le seul événement qui a braqué les projecteurs sur les États- Unis ces derniers temps.

13 Aug 2014, business.mega.mu

Offshore : La FSC Veut Que les GBC2 Rapportent

La Financial Services Commission (FSC), continue sa quête de crédibiliser davantage le centre financier mauricien. Cette fois-ci, à travers les entreprises de Global Business Licence de Catégorie 2 (GBC2).

07 Aug 2014, business.mega.mu

Nouvelle Arnaque Suivant le Mode de Ponzi ?

Un Sexagénaire Accuse une Société d’Investissement de l’Avoir Floué

29 Jul 2014, business.mega.mu

Resolve Indo-Mauritius Tax Issues to Boost Sentiments: FSC

Seeking to dispel concerns about Mauritius being used for round-tripping of Indian money, the island nation's financial sector watchdog has sought a quick resolution of tax related issues between the two countries.

06 Jul 2014, business.mega.mu

Mauritius 2014 Empowerment Budget: Opportunities for the Offshore Commercial Sector

On 08 November 2014, the Vice Prime Minister and Minister of Finance and Economic Development of Mauritius presented the National budget for the year 2014

25 Nov 2013, business.mega.mu

Duval: "The FSC Monitors the Business Offense"

IMF first drew authorities' attention to the actions of the conglomerate that also owns an insurance company. Yes, the group is in breach of the rules of the FSC, conceded the Minister of Finance at the PNQ on Thursday, November 21 ...

24 Nov 2013, business.mega.mu

Mauritius to Set up Serious Fraud Office

Mauritius plans to provide more teeth to its financial market regulator and is also setting up a Serious Fraud Office to combat financial frauds, apparently taking a leaf out of the Indian regulatory framework.

15 Nov 2013, business.mega.mu

FSC Suspends Licenses of Two Companies

The ax fell for Copex Management Services Limited and Copex Trustees Limited. The Financial Services Commission (FSC) has suspended with immediate effect last Wednesday, October 30, the licenses for these two companies.

31 Oct 2013, business.mega.mu

FSC Suspends Operation Of Two Companies

The Financial Services Commission [FSC] asuspendu Thursday, September 5 the operation Panchshil Healthcare Ltd and International Investments MA Ltd. Youtrade license.

06 Sep 2013, business.mega.mu

Ponzi Scheme: Possible Action Against The FSC

The Association Sale by Levy & Justice, whose president is Cangayen Pillay, flies to the rescue of the victims of Ponzi Scheme. The first action is announced possible legal action against the Financial Services Commission.

03 Sep 2013, business.mega.mu

Ponzi Schemes: FSC Identifies 50 Nonbanks Companies

Fifty non-bank companies were identified by the Financial Services Commission (FSC) in the course of an investigation on Ponzi Schemes.

26 Jul 2013, business.mega.mu

FSC: "Watch Out for Scams in Social Media! "

Release of Draft Guidelines for the advertising and marketing of financial products

16 Jul 2013, business.mega.mu

FSC : Winners of the Young Talent Competition 2013 Revealed

The winners of the second edition of the Young Talent Competition (YTC), organized by the Financial Services Commission (FSC), were presented last Wednesday. The theme for this year was based on the insurance industry in Mauritius.

22 Jun 2013, business.mega.mu

Offshore: FSC Suspend the License of Ostermann Finanz Ltd.

A third company operating in the financial sector has seen its suspended by the Financial Services Commission (FSC) license. Ostermann Finanz Ltd. operated for five years as a Management Company in the offshore sector.

07 May 2013, business.mega.mu

Clairette Ah-Hen, "Why the FSC Has Not Seen the Future Ponzi Schemes"

Under pressure from the discovery of a series of Ponzi schemes in Mauritius, the Financial Services Commission (FSC) announced more frequent meetings with the Bank of Mauritius and the police. Its Chief Executive , Clairette Ah-Hen, why the regulator of the financial sector did not know.

23 Apr 2013, business.mega.mu

Nirvi Management and Lotus Fund: Rs 100 million to be Repaid According to First Reading

A brief summary of the FSC indicates that approximately Rs 100 million has been invested by clients in Nirvi Fund Management and Lotus, two companies suspended by the regulator. The administrator appointed by the FSC should check where the parties are deposits made by customers.

21 Apr 2013, business.mega.mu

The Nirvi Management, Lotus Fund and A & A Marketing Targeted by Investigations

Suspending the license Nirvi Management and Lotus Fund, the Financial Services Commission (FSC) may have put its hands on a large-scale fraud, the mechanism is similar to a more sophisticated Ponzi scheme. Three tird company, A & A Marketing, appears in the viewfinder that several pilot projects bungalows in the North.

20 Apr 2013, business.mega.mu

FSC Appoints an Administrator to Nirvi Management Company and Lotus Fund

Two days after the suspension of operating permits Nirvi Management Company and Lotus Fund , the Financial Services Commission (FSC) has appointed an administrator. Xavier Koenig particular ensure the interests of clients.

20 Apr 2013, business.mega.mu