*FinanceIFCsUKLondon leads global finance rankings in new benchmarking researchadmin2 years agoJanuary 28, 2021
FinanceIFCsMauritiusEU ‘blacklisting’ takes shine off Mauritius – reportadmin2 years agoFebruary 9, 2021
FinanceIFCsUKNew York beats London as top financial centre in the worldadmin3 years agoFebruary 9, 2021
*FinanceIFCsUKLondon leads global finance rankings in new benchmarking researchadmin2 years agoJanuary 28, 2021425New figures published today by the City of London Corporation, show that, London continues to hold the top spot for...
FinanceIFCsMauritiusEU ‘blacklisting’ takes shine off Mauritius – reportadmin2 years agoFebruary 9, 2021205European Commission says the island has ‘strategic deficiencies’ in its anti-money laundering and counter-terrorism financing regimes....
FinanceIFCsUKNew York beats London as top financial centre in the worldadmin3 years agoFebruary 9, 2021192New York has topped the Global Financial Centres Index (GFCI), while London retained the second spot, but the capital made...
FinanceIFCsThe Global Financial Centres Index 28admin3 years agoFebruary 9, 2021191The twenty-eighth edition of the Global Financial Centres Index (GFCI 28) was published on 25 September 2020. GFCI 28 provides...
FinanceIFCsThe Global Financial Centres Index 28admin3 years agoFebruary 9, 2021198The twenty-eighth edition of the Global Financial Centres Index (GFCI 28) was published on 25 September 2020. GFCI 28 provides...
FinanceIFCsMauritiusMauritius strengthens AML/CFT framework to avoid EU blacklistadmin3 years agoFebruary 9, 2021207Background In February 2020, the Financial Action Task Force (FATF) identified Mauritius as a jurisdiction having strategic AML/CFT deficiencies and...
*FinanceIFCsUKLondon to maintain position as top investment location post pandemic, say $1 trillion global institutional investorsadmin3 years agoFebruary 9, 2021181London’s overall attractiveness as a top investment destination has remained undiminished, with the first major poll of global investors since...
FinanceIFCsEU Listing: What is the possible recourse for Mauritius?admin3 years agoFebruary 9, 2021185On 7 May 2020 the European Commission included Mauritius in its list of identified third-country jurisdictions having strategic deficiencies in...
FinanceIFCsMauritiusGOVERNMENT RESPONSE TO THE INCLUSION OF MAURITIUS ON THE EU COMMISSION’S LIST OF HIGH-RISK THIRD COUNTRIESadmin3 years agoFebruary 9, 2021181As mentioned in our earlier newsflash, Mauritius was added to the EU list of high-risk third countries (List) on 7 May...
FinanceIFCsMauritiusMauritius identified as a high-risk third countryadmin3 years agoFebruary 9, 2021203A reading of the Regulation discloses that the decision comes in the wake of the findings of the Financial Action...