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Fintech and AML/CFT laws in Mauritius

Mauritius’ recent efforts to recognise and regulate the FinTech industry.

Mauritius further strengthens its anti-money laundering framework

The Mauritian Court re-affirms the principles governing restrictive covenants in employment contracts.

The Mauritius FSC issues Guidance Note on Securities Token Offering

Major Transaction: Non-Compliance and recourse available to shareholders

Mauritius FSC implements licensing framework for digital asset custodian services in March 2019

Highlights of Recent Amendments to the AML/CFT Laws in Mauritius

Change in Jurisdiction of the Courts.

Transaction Alert -BLC Robert acted as legal advisor to New Futures Ltd on the structuring and capital raise of the Le Domaine de Grand-Baie