Subject: Communiqué: Financial Crimes Commission Act 2023 (FCCA)
Communiqué: Financial Crimes Commission Act 2023 (FCCA)
March 25th, 2026 at 4:51 pm +04We wish to draw your attention to a key statutory development introduced under the Financial Crimes Commission Act 2023 (FCCA). Unlike the previous regime under FIAMLA and the Prevention of Corruption Act that primarily targeted financial instituti ...
Communiqué: Financial Crimes Commission Act 2023 (FCCA)
March 25th, 2026 at 4:38 pm +04We wish to draw your attention to a key statutory development introduced under the Financial Crimes Commission Act 2023 (FCCA). Unlike the previous regime under FIAMLA and the Prevention of Corruption Act that primarily targeted financial instituti ...
ITL - Africa Deal Watch - February 2026 Edition
March 24th, 2026 at 4:14 pm +04We are pleased to share the February 2026 edition of Africa Deal Watch, featuring notable private equity and venture capital transactions across the continent. This edition places particular emphasis on Phatisa consortium’s acquisition of Zaad, a ...
ITL - Africa Deal Watch - February 2026 Edition
March 24th, 2026 at 2:42 pm +04We are pleased to share the February 2026 edition of Africa Deal Watch, featuring notable private equity and venture capital transactions across the continent. This edition places particular emphasis on Phatisa consortium’s acquisition of Zaad, a ...
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March 18th, 2026 at 12:11 pm +04Mauritius continues to position itself as a leading international financial centre for fintech innovation, supported by a progressive regulatory framework and a competitive tax environment.Your Data Privacy, Our ConcernAs you are aware, we h ...
[Newsletter] Mauritius: An Innovative Fintech Jurisdiction
March 16th, 2026 at 12:02 pm +04Mauritius continues to position itself as a leading international financial centre for fintech innovation, supported by a progressive regulatory framework and a competitive tax environment. A Competitive Effective Tax Rate of Approximately 3% Under ...
[Newsletter] Mauritius: An Innovative Fintech Jurisdiction
March 16th, 2026 at 11:54 am +04Mauritius continues to position itself as a leading international financial centre for fintech innovation, supported by a progressive regulatory framework and a competitive tax environment. A Competitive Effective Tax Rate of Approximately 3% Under ...
[Newsletter] Key Regulatory & AML Updates in Mauritius
March 13th, 2026 at 3:44 pm +04The financial year 2025–2026 marks a significant phase in the continued strengthening of Mauritius’ regulatory, governance and compliance framework. A series of legislative and regulatory developments reinforce the jurisdiction’s commitment t ...
[Newsletter] Key Regulatory & AML Updates in Mauritius
March 13th, 2026 at 1:51 pm +04The financial year 2025–2026 marks a significant phase in the continued strengthening of Mauritius’ regulatory, governance and compliance framework. A series of legislative and regulatory developments reinforce the jurisdiction’s commitment t ...
[Newsletter] Key Regulatory & AML Updates in Mauritius
March 13th, 2026 at 1:41 pm +04The financial year 2025–2026 marks a significant phase in the continued strengthening of Mauritius’ regulatory, governance and compliance framework. A series of legislative and regulatory developments reinforce the jurisdiction’s commitment t ...