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FSC MAURITIUS
'Funds mentioned by Hindenburg not Mauritius-domiciled'The Mauritius regulator refuted claims by Hindenburg Research regarding IPE Plus Fund and its alleged connections to shell entities. The Fi...- Adani-Hindenburg Row: FSC Mauritius says fund at heart of US short seller's allegations against Sebi chief not domiciled in MauritiusThe Financial Services Commission of Mauritius (FSC) has clarified that the offshore fund linked to a conflict of interest claim against Se...
- Tighter Mauritius scrutiny brings new worries for FPIsIn 2018, the Securities and Exchange Board of India (Sebi) barred NRIs from being in control of a foreign portfolio investor (FPI) and gave...
- Won’t prepare high-risk list: Sebi to MauritiusAccording to regulatory experts, Sebi is likely to take a relook at the new regulation on NRI investments.
- PNB fraud: Mauritius promises necessary actionMauritius said it has taken cognizance of reports about the purported fraud allegations with regards to Punjab National Bank, Nirav Modi an...
- Mauritius regulator opens representative office in IndiaThe Financial Services Commission is the integrated regulator for the non-bank financial services sector in Mauritius.
- Mauritius takes fresh steps to address round-tripping concernsAccording to the regulator, the changes have been done in line with the government's policy to further develop the island nation's financia...
- Mauritius, India in talks to address tax treaty concerns: FSCWe will defend our stand point that Mauritius is not a tax haven in spite of certain misperceptions," FSC Chief Executive Clairette Ah-Hen ...
- Mauritius-routed global investments into India dip below 10%While Mauritius says it has strict rules in place, uncertainties over the tax treaty have adversely affected investment flows between the t...
- Mauritius tightens norms to check proxy tag on its investmentsMauritius has been fully cooperative to furnish information whenever reasonable information has been requested to the Mauritian authorities.
- Actively sharing financial intelligence with India: MauritiusThe TIEA would help the two countries to exchange information on tax matters of entities doing business in the two countries.
- Mauritius, India agree to 'limitation of benefit' clauseLoB clauses are typically aimed at preventing 'treaty shopping' or inappropriate use of tax pacts by third-country investors.
- Mauritius to set up Serious Fraud Office; strengthen regulatorFSC is the integrated regulator for all non-banking financial services and global businesses in Mauritius which would be given more powers.
- Mauritius-routed global investments into India dip to 15 per centAfrica now accounts for over 50% of the total number of investments made through Mauritius, while India's share has fallen to just about 15...
- Strong measures in place to check round tripping of funds: MauritiusFinancial services regulator in Mauritius said it has stepped up enforcement of norms to prevent any round tripping of funds through them.
- Tax pact uncertainties hitting India, Mauritius alike: FSCNew investors are not exploring investment opportunities offered by Mauritius as a gateway to India.
- Mauritius wrong place for round-tripping: RegulatorThe issue of Mauritius allegedly being a safe haven for money laundering activities has been a matter of intense debate over the past few y...
- Black Money: Indian fund flows are dealt with more carefully, says MauritiusMauritius has said it is "extra careful" when dealing with fund flows involving Indian entities, as compared to those from other countries.
- FIIs entering via Mauritius face bumpsA downline investment company would be handy for entities based in Delaware and Cayman Islands and other jurisdictions. Copycat investing I...
- Mauritius overhauls DTAA agreementThe Indian Ocean nation is all set to tighten its laws to prevent abuse of the tax treaty with India.
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