Finances Mauritius

PRB Report: Read Here

What are the new salaries in the public and quasi-public body? To find out, download the salary scales in the report Errors and Omissions PRB released Monday, May 20

12 years, 11 months ago

Mauritius Has Gone ‘Extra Mile’ for India Tax Treaty: Minister

Hopeful of reaching an agreement soon on the long-pending revision of tax treaty with India, Mauritius says it has gone ‘extra mile’ to ensure that the pact does not get misused for illicit activities like money laundering and round-tripping of funds.

12 years, 11 months ago

Correction Report PRB: Retroactive Effect from January 2013

The report Dev Manraj on "Errors and Omissions" the Pay Research Bureau will be applied with retroactive effect from January 2013, Navin Ramgoolam announced Monday. Readjustments of the PRB in 2013 cost Rs 1 billion in additional countries.

12 years, 11 months ago

Mauritius Says Its Banking Rules Don't Allow Money Laundering

Dismissing the perception of Mauritius being a route for round-tripping and laundering of black money to and from India, the country's banking industry body says that the laws governing its banks are too stringent to be abused for illicit activities.

12 years, 11 months ago

Mr. Yusuf Mohamed: "The Ponzi System Is Not Illegal"

Mauritian law is silent regarding the Ponzi system says Senior Counsel, Yusuf Mohamed. He argues that companies active in this sector are within the law and do not need a license from the Financial Services Commission (FSC) to operate as it is a civil contract between two parties and the investors do not perceive interest but 'dividends'.

12 years, 11 months ago

Investments In Zimbabwe: Arnaud Lagesse (AfrAsia Bank), "We Are Calm for the Future"

Chairman of the Board of Directors of Bank AfrAsia Arnaud Lagesse says be calm compared to the future after the problem occurred in Kingdom Bank Limited, a subsidiary of AfrAsia Kingdom (Zimbabwe), in which it holds 36% of shares worth $ 9.5 million.

12 years, 11 months ago

South: Operating Fake Rs 2000 is Confirmed

The discovery of a counterfeit Rs 2000 in a commercial bank in the South Wednesday confirms a network of "counterfeit notes" is in place in this part of the country for some time.

12 years, 11 months ago

New Loan Program for Students

A new loan program for students is being implemented to ensure that no one misses a rewarding career only because of lack of funds to finance his studies. This had also been announced in Budget 2013.

12 years, 11 months ago

Offshore: FSC Suspend the License of Ostermann Finanz Ltd.

A third company operating in the financial sector has seen its suspended by the Financial Services Commission (FSC) license. Ostermann Finanz Ltd. operated for five years as a Management Company in the offshore sector.

12 years, 11 months ago

ACCA Mauritius Launched a Unique Training Program

ACCA Mauritius launched Tuesday, April 30, in partnership with W.Consulting training program CPD Sorted . The training sessions will begin on May 7 at Ebony.

12 years, 11 months ago

La DBM Va Rayer Les Dettes D’une Catégorie D’emprunteurs

Rayer les dettes d’une catégorie d’emprunteurs. C’est ce que compte faire la Banque de développement de Maurice (DBM) comme annoncé lors d’un point de presse, lundi.

12 years, 11 months ago

Financial Crisis: NESC Wants Reforms According to Rama Sithanen

It could be that the country embarks on a similar 2006 economic reform. This is what emerges from the latest report of the National Economic and Social Council (NESC) regarding the impact of the financial crisis.

12 years, 12 months ago

Ponzi Scheme: 1,372 Reported Victims, Amount - Rs 572 Million

The Finance Minister Xavier-Luc Duval has provided in response to the Private Notice Question (PNQ), specific details on the extent of the scam involving seven investment companies. The biggest fraud remains with Whitedot .

12 years, 12 months ago

Clairette Ah-Hen, "Why the FSC Has Not Seen the Future Ponzi Schemes"

Under pressure from the discovery of a series of Ponzi schemes in Mauritius, the Financial Services Commission (FSC) announced more frequent meetings with the Bank of Mauritius and the police. Its Chief Executive , Clairette Ah-Hen, why the regulator of the financial sector did not know.

12 years, 12 months ago

Whitedot: the Network of Pastor to Millions Targeted

The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.

12 years, 12 months ago

Mauritius | Finances

PRB Report: Read Here

Mauritius Has Gone ‘Extra Mile’ for India Tax Treaty: Minister

Correction Report PRB: Retroactive Effect from January 2013

Mauritius Says Its Banking Rules Don't Allow Money Laundering

Mr. Yusuf Mohamed: "The Ponzi System Is Not Illegal"

Investments In Zimbabwe: Arnaud Lagesse (AfrAsia Bank), "We Are Calm for the Future"

South: Operating Fake Rs 2000 is Confirmed

New Loan Program for Students

Offshore: FSC Suspend the License of Ostermann Finanz Ltd.

ACCA Mauritius Launched a Unique Training Program

La DBM Va Rayer Les Dettes D’une Catégorie D’emprunteurs

Financial Crisis: NESC Wants Reforms According to Rama Sithanen

Ponzi Scheme: 1,372 Reported Victims, Amount - Rs 572 Million

Clairette Ah-Hen, "Why the FSC Has Not Seen the Future Ponzi Schemes"

Whitedot: the Network of Pastor to Millions Targeted

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