Client's portal

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.

The Future of Compliance
“The Compliance function is primordial to the long-term sustainable growth of an organisation” Compliance in a nutshell? The world of compliance has evolved dramatically in the last few years, first of all due to COVID...
Know more
VAITOS – At a glance
2022-12-01_DTOS-At-a-Glance-VAITOS-SFDownload
Know more
THE PRIVATE EQUITY LANDSCAPE IN EAST AFRICA
Earlier this month, I had the opportunity to attend the 3rd Private Capital Conference in Tanzania which was hosted by EAVCA in collaboration with UNDP. Having been held last in 2019, it was great to...
Know more
THE EMERGENCE OF AFRICA AND HOW DUBAI IS HELPING
This month, I participated in ‘AFSIC – Investing in Africa’ as a speaker and panelist to discuss the topic, ‘This is Africa’s Century, an Overview of Africa’s Economic Emergence’, moderated by Titus Nampala alongside fellow...
Know more
Business Opportunities in East Africa
East Africa Community  The East African Community (EAC) is an intergovernmental economic union which aim to facilitate trade within its partner countries among other initiatives. The member countries of EAC are namely Burundi, Kenya, Rwanda,...
Know more
OECD and its tax climate over Africa and Mauritius
Mauritius thirty years back was in its early days of a newly born financial services sector. The country started to build a reputation for itself with the hospitality and textile industries growing steadily, coupled with...
Know more

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