Search Results for: Mauritius
ECOMMPAY targets Indian and African markets with new Mauritius Office
February 1st, 2018
Headquartered in Mayfair, London, payment service provider and direct bank card acquirer ECOMMPAY has seven locations around the world. In addition to the company’s presence within the United Kingdom, ECOMMPAY has regional offices in Singapore, Latvia, the Russian Federation, ...
Mauritius Rejects ‘Tax Haven’ Label
December 27th, 2016
On December 16, Mauritius’s Financial Services Commission (FSC) and the Financial Services Promotion Agency (FSPA) condemned a Oxfam policy paper labeling Mauritius a tax haven. The FSC and FSPA pointed out that it is unfounded to claim that Mauritius ...
Alpari opened up a new global headquarters in Mauritius
October 26th, 2016
The global financial brand Alpari opened a new international headquarters on 25 October, 2016 in the macro-region which encompasses the countries of Southern Africa and the Indian Ocean basin. The company’s main office is situated in the business ...
Alpari and the Republic of Mauritius in cooperation talks
October 25th, 2016
Alpari has issued a press release to inform regarding a meeting recently took place in the Republic of Mauritius between government officials, the country’s financial institutions and Alpari higher management. The meeting was to discuss priority areas of cooperation. ...
FSC Mauritius announced the license termination of IPG Markets
May 24th, 2016
The Financial Services Commission, Mauritius (“FSC Mauritius”) has issued an announcement to inform the public that IPG Markets Ltd, bearing licence number IT12000004 and having its registered address at 10th Floor, NeXTeracom Tower 1, Cybercity, Ebene has surrendered its Investment Dealer (Discount ...
FSC Mauritius warns on a firm claiming to hold an Investment Dealer Licence
September 14th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) has issued a warning to alert public with regards to BANK CAPITAL-INVESTMENT MANAGEMENT (“BANK CAPITAL”). The FSC Mauritius has recently been apprised that BANK CAPITAL is claiming to be regulated by the ...
FSC Mauritius announced termination of Management Licenses
July 14th, 2015
The Financial Services Commission, Mauritius (“FSC Mauritius”) has issued press releases to inform about companies surrendered and terminated their Management License The companies surrended their Management License are: 1) VILLIERS MANAGEMENT LIMITED bearing licence number MC12000143 and having its registered address ...
FSC Mauritius issues Public Notice – Suspension – FXP
May 29th, 2015
Suspension of the Investment Dealer (Currency Derivatives Segment) Licence and the Investment Dealer (Full Service Dealer excluding underwriting) Licence and Global Business Licence of FX Primus Limited Notice is hereby given in accordance with Section 27 (1) and 74(6)(a) ...
Mauritius Welcomes Removal From Italy’s Black List
April 20th, 2015
Following the entry into force of Italy’s Stability Law 2015 and the signing of a tax information exchange agreement, Mauritius has been removed from Italy’s tax transparency black list. Specifically, the change will allow Italians to deduct expenses incurred ...
FSC Mauritius issued a Warning against WATTENBERG CAPITAL LTD
April 16th, 2015
The Financial Services Commission, Mauritius (the “FSC Mauritius”) would like to alert the public with regards to WATTENBERG CAPITAL LTD (“WATTENBERG”). The FSC Mauritius has recently been apprised that WATTENBERG is allegedly purporting to be regulated by the FSC ...
