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• Mauritius aligns itself with the EU directive on AML-CFT

  by Hans Hurkoo on
  The Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020 (the “Act”), giving effect to the EU Directive on Anti Money Laundering and Counter Terrorist Financing, came...
  
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• Preparing For A Regulatory Onsite Inspection

  by Hans Hurkoo on
  The Mauritius Financial Services Commission (the “FSC”) has scheduled a series of onsite inspections of its licensees for the coming months. These inspections will not be a full scope inspection...
  
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• Bankers’ Duties and Responsibilities

  by Hans Hurkoo on
  On 26 February 2020, the Supreme Court of Mauritius delivered a landmark judgment in the case of Up To Ten v Barclays Bank Plc (2020 SCJ 57), critically analysing the...
  
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