Mauritius | Finances

November 28, 2017

Paradise Papers: mise en garde de la FSC contre les fraudes, la menace de sanctions brandie

Maurice est une juridiction qui adhère pleinement aux normes internationales et à ses pratiques dans la transparence. C’est ainsi que la Financial Services Commission (FSC), dans un communiqué émis le 24 novembre, défend le pays, cité dans l’affaire des Paradise Papers.

Il s’agit d’une nouvelle enquête internationale sur les paradis fiscaux et le business offshore, menée par un groupe de journalistes.

Suite à cette affaire, la FSC se veut rassurante auprès des investisseurs. Et parle de sanction à l’encontre de ceux qui ne respectent pas les pratiques légales qu’elle a mises en place.

La FSC prendra toutes les mesures réglementaires nécessaires à l’encontre de tout détenteur d’un permis, d’agent ou de société de gestion agréée qui seraient liés à des pratiques illégales, préjudiciables ou frauduleuses susceptibles de porter préjudice à l’intégrité du pays, avance le communiqué.

Maurice est reconnu mondialement comme étant un centre financier par excellence sur le plan mondial en ce qui concerne les investissements transfrontaliers, peut-on lire dans le communiqué. De plus, explique la FSC, le pays a reçu plusieurs recommandations de différentes instances régulatrices des normes internationales, dont la dernière en date est la note «Compliant» de l’OECD Global Forum on Transparency and Exchange of Information for Tax Purpose. Cette reconnaissance, selon la FSC, démontre que Maurice maintient ses pratiques d’échange d’informations, conformes aux meilleures normes internationales.

Text by lexpress.mu
 

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