Regulatory

Mauritius is a well regulated jurisdiction and our laws in relation to Financial Services are in compliance with the Financial Action Task Force and the OECD requirements.

Conducting business through the Mauritius Global Business sector and the Mauritian domestic regime requires adherence to the regulatory requirements of Mauritius.

We provide legal advice to banking and non-banking financial institutions on the full range of regulatory issues, more specifically in the following:

  1. Licensing of global business entities and investment funds;
  2. AML policies and procedures;
  3. Conduct of regulated services;
  4. Compliance.