09/03/23 MAURITIUS: Adani rout puts spotlight back on jurisdiction as it aims to shed ‘tax haven’ image.
17/11/22 INVESTMENT FUNDS: Mauritius-Hong Kong tax deal signed; HK funds may come to India via Mauritius. Investment Funds International Tax Planning
13/06/22 WEALTH MANAGEMENT: More than 15,000 millionaires expected to leave Russia in 2022. Citizenship And Residency Wealth Management
05/04/22 GLOBAL REGULATION: Dubai FSA signs MoU with Central Bank of Mauritius. Regulation And Policy
26/01/22 INDIA: Mauritius-based PEs on taxman's radar, at least 7 get notices. Investment Funds Regulation And Policy
22/10/21 GLOBAL REGULATION: FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries. Regulation And Policy
05/03/21 AFRICA: Trust company fined $835,000 for opening ‘gateway to possible money laundering’ in Angola. Regulation And Policy
23/02/21 MAURITIUS: Jurisdiction seeks India's help for early exit from FATF grey list. Regulation And Policy
06/11/20 MAURITIUS: EU ‘blacklisting’ takes shine off jurisdiction, according to report. Wealth Management Investment Funds
16/06/20 ASIA: India May Scrutinize Tax Treaty Claims After Flipkart Ruling. International Tax Planning
27/05/20 MAURITIUS: Senegal nixes ‘unbalanced’ tax treaty with jurisdiction. International Tax Planning
22/05/20 ALTERNATIVE INVESTMENT: Investments in Mauritius, Singapore and Honk Kong under Sebi lens. Hedge Funds And Alternative Investments
13/05/20 GLOBAL REGULATION: CARICOM foreign ministers condemn EU over blacklisting of regional states. Regulation And Policy
