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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.

WORKERS’ RIGHTS ACT 2019: MAURITIUS EMPLOYMENT LAW UPDATE
Proclaimed on 11 October 2019, the Mauritius Workers’ Rights Act 2019, with the exception of provisions of the Act pertaining to the introduction of a Portable Retirement Gratuity Fund, became effective as from 24 October...
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DTOS Roadshows in October 2019
DTOS visiting intermediaries and clients in UK A series of events held at venues across the UK and France was organised by DTOS in October this year. With the support of our European Desk in...
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MAURITIUS RANKED 13TH AS PER WORLD BANK DOING BUSINESS REPORT 2020
Mauritius moves up seven spots and is now ranked 13th among 190 economies in the ease of doing business, according to the latest World Bank annual ratings released on 23 October 2019. Mauritius performs significantly better than...
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EUROPEAN UNION: MAURITIUS FULLY COMPLIANT WITH TAX GOOD GOVERNANCE PRINCIPLES
On 10 October 2019, the Economic and Financial Affairs Council of the European Union declared Mauritius to be fully compliant with the tax good governance standards of the EU on tax transparency, fair taxation and...
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SIGNATURE OF THE CHINA-MAURITIUS FREE TRADE AGREEMENT – ENHANCED BUSINESS OPPORTUNITIES
The China Mauritius Free Trade Agreement was signed in Beijing on 17 October 2019. Covering trade in goods, in services, as well as investment protection matters, it seeks to achieve the goal of a comprehensive,...
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National Budget Highlights 2019/2020
In his Budget speech delivered on 10th June 2019, the Hon. Pravind Kumar Jugnauth, the Prime Minister of the Republic of Mauritius, Minister of Home Affairs, External Communication and National Development Unit and Minister of...
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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