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News

Leveraging on an in-house team of skilled researchers, and on a network of specialist consultants, we are fully geared to regularly issue news alerts, tax alerts and research documents which assist our leads and clients in their investment decisions.

Strengthening Business Ties Between Kenya and the UAE: DTOS Group’s Expert Approach
2025 04 08_Strengthening Business Ties Between Kenya and the UAEDownload
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Taxation of Income derived from outside Mauritius
2025 03 20_Taxation of income derived outside MauritiusDownload
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Taxation & Accounting Treatment of Foreign Exchange Gains and Losses
2025 01 14_Taxation and treatment of FE gains and lossesDownload
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Tax Incentives and Exemptions for Small and Medium Enterprises (SMEs)
2024 12 12_SME Incentives DTOS 2024Download
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Comparative Study of Tax Treaties in Mauritius (Part II)
V9-Tax-Treaties-Part-II_compressedDownload
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COMPARATIVE STUDY OF TAX TREATIES IN MAURITIUS
V7-P2-Comparative-Study-of-Tax-Treaties-in-Mauritius_11zon-1Download
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates