Axis Finance Act Series 2023 -Compliance

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September 15, 2023

Uncover the latest amendments brought forward to the Financial services Act through the Finance (miscellaneous provision) Act 2023 with Axis!

Join us in watching part 3 of the Axis finance act series 2023 as we dive into two significant developments: the introduction of AML/CFT legislation and the strengthened authority given to the FSC and its Chief Executive.

Don’t miss out and stay informed with the latest updates.

Access a written version of the Compliance section within the Axis Finance Act Series 2023 right HERE!

Other news

Mr. Assad Abdullatiff to Speak at the Mauritius Finance Budget 2025–26 Debrief

We are pleased to announce that Assad Abdullatiff, Managing Director of Axis Fiduciary Ltd, will be joining the Mauritius Finance Budget 2025–26 Debrief as a

June 5, 2025

Evaluating where to structure your international business? Here are 5 compelling reasons to set up a Global Business Company (GBC) in Mauritius compared to other jurisdictions:

Mauritius offers the right mix of reliability, efficiency, and cost competitiveness for your international business structure.

June 5, 2025

AXIS Expands to the UAE

We are thrilled to announce the launch of AXIS Fiduciary FZCO — our new entity established in Dubai’s DMCC Free Zone, marking a major milestone

May 23, 2025