The Financial Intelligence Unit (“FIU”) has issued a notice on 16 October 2020 on “Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA)”. The FIU is in the process of registering reporting persons and a timeframe has been set therein.
Please click HERE to access the full notice.
On the occasion of Chinese New Year, the Exult Committee at Axis organised thoughtful goodie bags for all our team members, filled with traditional sweets
Axis Fiduciary Ltd is proud to announce that we have been selected as one of the Top 100 Private Banking and Wealth Management Companies of
The “Financial Services Commission” (“FSC”) of Mauritius has introduced the “Known to the Commission” (“KTC”) framework, effective 5 January 2026, in line with the National
