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9th & 10th Floor, Standard Chartered
Tower, 19, Cybercity, Ebene
(+230) 404 6000
(+230) 468 1600
DTOS © 2024
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 FINTECH REVOLUTION: RESHAPING THE COMPETITIVE LANDSCAPE
Rapid advances in technology and connectivity combined with the near ubiquity of mobile devices are transforming the way financial services are delivered and accessed. Innovations in Fintech are leading to the redesign of several financial products and services,...
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 DATA PRIVACY AND PROTECTION IN MAURITIUS
Globalization and the accelerating pace of technological development have brought about new challenges for the safeguard of personal data. Through the Data Protection Act 2017 (DPA 2017), Mauritius has aligned its domestic laws with some...
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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