News & Events

Second Edition of the Mauritius Finance Magazine

Mauritius Finance, the leading financial services trade association has launched its Special Edition of the Mauritius International Financial Centre magazine, which will focus on the theme of “Building an innovative path to a sustainable future” and which will be featured at Dubai Expo.   The magazine also features articles from leading industry players and government […]

Exiting grey list is major milestone: FATF

In an interview, the FATF President Mr. Marcus Pleyer terms the removal from the grey list as a major milestone achieved by Mauritius and largely facilitated by implementing a reform programme designed to crack down on illicit finance. He told that since being listed on the FATF increased monitoring list, ‘Grey List’, the jurisdiction has […]

FSC issues FAQs on Robotic and Artificial Intelligence Enabled Advisory Services

The Robotic and Artificial Intelligence Enabled Advisory Services Rules 2021 was issued by the Financial Services Commission (FSC) on June 12, 2021, to regulate the conduct of activities and in this context, a set of FAQs was issued pertaining to the same. The freshly issued FAQs mention that any company incorporated under the Companies Act […]

STEP CDP LEARNING

Certificate in Fund Administration

Certificate in Anti Money Laundering Syllabus

ICA Courses

Mauritius Finance Mauritius Finance is partnering with the International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, to offer the following: Certificate in Anti Money Laundering Certificate in KYC & CDD Specialist Certificate in Financial Crime Risk in Global Banking and Markets Certificate in Compliance Certificate in […]

Certificate in Fund Administration & Accounting

As part of its Capacity Building Initiatives, Mauritius Finance, with CLT International and in association with the University of Manchester, Alliance Manchester Business School is offering a Certificate in Fund Administration & Accounting. This course is an excellent opportunity to gain a practical introduction to a fund lifecycle. The programme covers fund structures and strategies, […]

Directors’ Duties and Responsibilities under Companies Act & FIAMLA

    Mauritius Finance is hosting a workshop on Directors’ duties and responsibilities under Companies Act and FIAMLA, where the roles and responsibilities of directors, including fiduciary, statutory, money laundering prevention and corporate governance will be covered. The workshop is relevant for business entrepreneurs, executive and non-executive directors, directors on audit committees of Boards and […]