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.

Useful Links
A curfew order is effective in Mauritius as from Monday 23 March 2020 to 2 April 2020. Please refer to the website links below for additional information regarding the evolution of COVID-19 and how authorities in...
Know more
BUSINESS CONTINUITY DURING THE PERIOD OF LOCKDOWN
Know more
Communique COVID – 19
Know more
MAINTAINING THE SECURITY OF DIGITAL ASSETS
Digital assets are unlike many traditional assets in that they exist solely in digital form while functioning as bearer instruments whose ownership are not recorded by any trusted party or central repository. Given that many...
Know more
SOUTH AFRICA: EFFECTS OF THE AMENDMENT TO THE FOREIGN EARNINGS TAX EXEMPTION ON SOUTH AFRICAN EXPATRIATES
Effective from 1 March 2020, the foreign earnings tax exemption currently enjoyed by many South African expatriates will be limited to the first ZAR 1 million of such income. In response, some advisors have been...
Know more
MAURITIUS: THE PORTABLE RETIREMENT GRATUITY FUND
The Portable Retirement Gratuity Fund (PRGF) is a fund which is established under the Mauritius Workers’ Rights Act 2019 for the purpose of providing for the payment of a gratuity on the death or retirement...
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