London leads global finance rankings in new benchmarking research
New figures published today by the City of London Corporation, show that, London continues to hold the top spot for...
IFCs
EU ‘blacklisting’ takes shine off Mauritius – report
European Commission says the island has ‘strategic deficiencies’ in its anti-money laundering and counter-terrorism financing regimes....
New York beats London as top financial centre in the world
New York has topped the Global Financial Centres Index (GFCI), while London retained the second spot, but the capital made...
The Global Financial Centres Index 28
The twenty-eighth edition of the Global Financial Centres Index (GFCI 28) was published on 25 September 2020. GFCI 28 provides...
The Global Financial Centres Index 28
The twenty-eighth edition of the Global Financial Centres Index (GFCI 28) was published on 25 September 2020. GFCI 28 provides...
Mauritius strengthens AML/CFT framework to avoid EU blacklist
Background In February 2020, the Financial Action Task Force (FATF) identified Mauritius as a jurisdiction having strategic AML/CFT deficiencies and...
London to maintain position as top investment location post pandemic, say $1 trillion global institutional investors
London’s overall attractiveness as a top investment destination has remained undiminished, with the first major poll of global investors since...
EU Listing: What is the possible recourse for Mauritius?
On 7 May 2020 the European Commission included Mauritius in its list of identified third-country jurisdictions having strategic deficiencies in...
GOVERNMENT RESPONSE TO THE INCLUSION OF MAURITIUS ON THE EU COMMISSION’S LIST OF HIGH-RISK THIRD COUNTRIES
As mentioned in our earlier newsflash, Mauritius was added to the EU list of high-risk third countries (List) on 7 May...
Mauritius identified as a high-risk third country
A reading of the Regulation discloses that the decision comes in the wake of the findings of the Financial Action...
Page 1 of 2