01/13/2017
RBC is also “consolidating” part of its operations in Pt Lisas to its Couva branch “to ensure that we maintain an enhanced sales presence in Pt Lisas while at the same time effectively serving our clients and key stakeholders in the Couv
01/12/2017
Mauritius recent issue of a Global Legal Advisory Services licence allows international law firms which establish their regional offices and operations in Mauritius to benefit from a five-year tax holiday.
01/12/2017
Before we get into all that, let's define "offshore company": a corporation or legal entity registered in jurisdictions that allow tax exemption, anonymity and minimal government oversight.
01/12/2017
Making a decision to invest without doing any research is like playing with fire.
01/11/2017
Storie confirms that interest in its European solution suite built momentum in 2016
01/09/2017
Financial terms are not disclosed.
01/09/2017
These charters also safeguard consumers’ financial interests as they prohibit hidden costs and expenses.
01/06/2017
The Central Bank Governor argued that interest in tourism investment in the island remained strong.
01/06/2017
Prime Minister Harris pointed to a number of good governance practices since assuming office in February 2015.
01/05/2017
Board of troubled Fidelity Bank approves Mauritian group takeover bid
Fidelity has been looking to sell an equity stake to a strategic investor in order to bolster its capital base.
01/04/2017
Secretive Swiss bank accounts face new crackdown
New rules ensure details will be shared with tax authorities of other nations and vice versa
01/04/2017
Banks reach final resolutions under Swiss Bank Program
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the Program.
01/04/2017
The streamlined application process typically allows new insurers to be established within one business day.
01/02/2017
The majority found that Pictet “affirmatively act[ed]” by crediting the funds transferred first to the New York correspondent account
12/30/2016
Information Received Continues to Drive Civil and Criminal Enforcement Efforts
12/29/2016
The guidelines will take effect from 1 January 2017.
12/23/2016
The New AIFMD Regulations set out the detail and the substantive provisions of the Cayman Islands AIFMD Consistent Regimes.
12/23/2016
Each report is supposed to be placed in the government’s official gazette six weeks after the end of each quarter.
12/23/2016
As one of the Swiss financial institutions that had not committed any offenses under U.S. tax law.
12/22/2016
The statement said members of the Opposition shared with the BATT executive team their areas of concern related to the process around the debate and the need for a joint select committee to debate the bill to ensure that “good legislation” was