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4th Annual Meeting – Mauritius Finance appoints its new board of directors

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Mauritius Finance held its 4th Annual Meeting on the 25th April 2025 at our office in Ebene. The AGM saw the election of its Chairperson, Mrs. Shamima Mallam-Hassam and Vice-Chairperson, Mr. Assad Abdullatiff, who will steer the organization’s strategic direction in promoting Mauritius as a globally competitive financial hub.

The Board of Directors for the new term comprises of professionals from various sectors, including:

  • Mr. Varounen Goinden – Intercontinental Trust Co Ltd
  • Mrs. Rubina Toorawa – Apex Financial Services Ltd
  • Mr. Gordon Stuart – Accuro Trust (Mauritius) Ltd
  • Mrs. Rehma Imrith – IQ-EQ Global Business (Mauritius) Ltd
  • Mrs. Rizwana Ameer Meea – Accuvise Administrators Ltd

Accounting & Auditing Firms: Mr. John Chung – KPMG

Law Firms: Mrs. Priscilla Balgobin-Bhoyrul – Dentons (Mauritius) LLP

Banks: Mrs. Sangeetha Ramkelawon – BCP Bank (Mauritius) Ltd

Licencees under Securities Act: Mr. Shamin A. Sookia – Perigeum Capital

Others: Mr. Akshar Maherally – WTS Consulting (Mauritius) Ltd

We extend our deepest gratitude to our members for their unwavering support and trust. As we welcome the new Board, we look forward to their leadership in driving excellence and innovation for MF.

Here’s to continued growth and success!

Understanding Regulatory Inspections, Enforcement, and Appeals Procedures for the Financial Services Sector

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We are pleased to invite you to an exclusive workshop on regulatory inspections and appeals procedures, tailored for Board Members and Senior Management. The session will be led by Nirupa Narayen-Couacaud, Barrister-at-law with over twenty years of expertise and having held the role of General Counsel of the Financial Services Commission (FSC) and having ,inter alia, held the post of Compliance Officer at an international law firm.
Workshop details :
📅 Date: 29 July 2025
🕘 Time: 9:00 AM – 12:00 PM (Registration opens at 8:30 AM)
📍 Venue: 1st Floor, Atal Bihari Vajpayee Tower, Ebene
MQA APPROVED
Workshop Highlights:
This interactive session will deepen participants’ knowledge of:
✔ Regulatory inspections and legal obligations for compliance/AML/CFT reporting
✔ Best practices for responding to deficiency letters
✔ The role and functions of Regulatory Committees
✔ The appeals process before the Financial Services Review Panel (FSRP)
✔ Practical case studies for hands-on learning
Workshop Fee:
• Members: MUR 9,000
• Non-Members: MUR 10,000
How to Register:
Secure your spot by registering here: https://forms.gle/QpcDh1Sb5GMum6cPA
For further details, please contact us at [email protected] or call 464 8409.
We look forward to your participation!

A Practical Understanding of Data Protection for the Business Community

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Dear Members,

Mauritius Finance is pleased to invite you to an exclusive workshop on “A Practical Understanding of Data Protection for the Business Community,” designed to help professionals navigate the complexities of data privacy laws, including GDPR and compliance obligations.

Workshop Details: 

📅 Date: 10 March 2025
⏰ Time: 9:30 AM – 13:30 PM (Registration starts at 9:00 AM, followed by lunch)
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💹Cost per participant – MUR 10,000 (MQA in process)

 

Course Overview

This interactive session will offer practical insights into the key principles of data protection and GDPR applicability, outlining the obligations of data controllers and processors in ensuring compliance. Participants will gain a deeper understanding of the rights of individuals and employees, strategies for handling and mitigating data breaches, and the legal consequences and best practices essential for safeguarding sensitive information in an evolving regulatory landscape.

 

🔗Link to register: https://forms.gle/XRLha26uqDiacDWp8

 

Meet the trainers : 

Shalinee Dreepaul Halkhoree  (Partner- Barrister, Juristconsult Chambers DLA Piper Africa Network)
Shalinee Dreepaul Halkhoree leads the Data Privacy practice at Juristconsult Chambers, advising a diverse clientele, from local firms to global corporations, across finance, healthcare, insurance, and hospitality. She has played a key role in implementing data protection frameworks for the Competition Commission and the Economic Development Board, ensuring businesses stay compliant in an era of digital transformation.
 
Annabelle Ribet (Associate – Barrister, Juristconsult Chambers DLA Piper Africa Network)
Annabelle Ribet forms part of the Data Privacy practice at Juristconsult Chambers, and she advises clients on data protection matters and compliance frameworks. From the drafting of policies and procedures to conducting gap analysis exercises, she has also been offering training sessions for corporate clients providing practical insights into evolving data protection regulations and best practices.

Contact Information

For further inquiries, feel free to contact us at [email protected] or call +230 464 8409.

We look forward to your participation in this insightful session!

Master the Workers Rights’ Act 2019!

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Join us for an interactive workshop designed to help you navigate the Workers Rights’ Act 2019 (WRA) with practical insights on work agreements, employment conditions, workforce reduction, and compliance requirements.

Details of the Workshop:
📅 Date: 6th March 2025
⏰ Time: 9:30 AM – 1:30 PM
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💰 Fees: Rs 8,000 (MQA in process)

Topics to be covered include:
Work Agreements
General conditions of employment and practical considerations
Joint liability of job contractor and employer
Termination of agreement and workforce reduction
Violence at work and redundancy

The session will be facilitated by our esteemed trainers:
Khemila Narraidoo, Partner-Barrister, Juristconsult Chambers
Emilie Aliphon, Associate-Barrister, Juristconsult Chambers

Registration link: https://forms.gle/sp2zQMgH7HWuuHWc6

This workshop promises to provide valuable insights and practical guidance for navigating the complexities of the Workers Rights’ Act. To secure your place, you may also RSVP by contacting us at [email protected] or via phone at +230 464 8409.

We look forward to your participation.

Training on Partial Exemption: Practical Considerations

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Mauritius Finance is pleased to host an advanced training session on Partial Exemption: Practical Considerations, led by Akshar Maherally, Managing Director of WTS Tax Consulting (Mauritius) Ltd.
🗓️ Date: 18 February 2025
⏲️ Time: 09:30 AM – 13:30 PM (Registration from 09:00 AM, followed by lunch)
📍 Venue: Officea Meetings, The Pod Building, Vivéa Business Park, Moka
💰 Fees: MUR 10,000 (MQA approval in process)
Key Topics:
✔ Mauritius Tax Reform & Partial Exemption Overview
✔ Eligibility conditions and income streams
✔ MRA guidelines and FSC requirements
✔ Practical issues for dividends and interest income
✔ Interaction with Foreign Tax Credit & More
📧 For inquiries, contact [email protected] or call +230 464 8409
Take advantage of this opportunity to deepen your expertise in taxation practices.

Explore your future in Financial Services at the Career Symposium!

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Are you a student or professional looking to advance your career? Don’t miss the Education, Jobs & Career Symposium on 7th & 8th February 2025, hosted by Business Publications and La Sentinelle at the Caudan Arts Centre, Port Louis!

As a preferred partner, Mauritius Finance will bring together leading companies in the financial services sector under one section.

Our members will benefit from:
✅ Preferential participation rates
✅ Extensive media exposure, including press and digital campaigns

Why You Should Attend:
✅ Learn about exciting career opportunities in the Financial Services industry
✅ Meet top recruiters and industry experts
✅ Gain valuable insights and advice to grow your career

💡 Don’t miss this unique opportunity to network, explore career paths, and get inspired by the industry’s leaders.

#Mauritiusfinance #careersymposium #financialservices #networking #Mauritius #talents #jobs #education

3rd Annual Meeting – Shamima Mallam-Hassam re-elected as Chairperson

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Shamima Mallam-Hassam has been reappointed as Chairperson and Priscilla Balgobin-Bhoyrul was elected as Vice-Chairperson of the Mauritius Finance Board of Directors at the MF third Annual Meeting on 19 April 2024.

🌐Joining them are 10 esteemed directors representing diverse sectors of the financial services industry, including:

• Management companies- Shamima Mallam-Hassam, Rama Sithanen, Rehma Imrith, Shahed Hoolash, Gordon Stuart TEP / FPSA / CTA, Varounen Goinden and rizwana ameer meea.

• Accounting/Auditing Firms – Anthony Leung Shing

• Banks – Sangeetha Ramkelawon

• Law firms – Priscilla Balgobin-Bhoyrul

• Licencees under Securities Act – Shamin Ahmad Sookia

• Others – Fazeel Soyfoo

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