Mauritius
People Moves | 21 Sep 15
Standard Bank promotes Peake to CFO
Standard Bank has promoted Jonathan Peake to chief financial officer, handing him responsibility for the finance and treasury teams across its offshore businesses in Jersey, Isle of Man and Mauritius.
Tax & Regulation | 10 Sep 15
Mauritius FSC warns against investment manager for false claims
A warning has been issued by the Financial Services Commission in Mauritius against Bank Capital Investment Management.
Mauritius signs MoU with India stock exchange
Mauritius has entered into an agreement with India’s national stock exchange, as the island looks to sharpen its approach to surveillance in the financial services industry.
Tax & Regulation | 27 Jul 15
Belvedere-owned stockbroker has two licences suspended
A Mauritius-based stockbroker owned by troubled offshore fund group Belvedere Management has had two of its licences suspended by the island’s Financial Services Commission.
Tax & Regulation | 9 Jul 15
Auditor questions existence of Belvedere firm’s assets
Belvedere-owned offshore fund house, Four Elements PCC, claimed to have assets under management which might not exist, according to Mauritius-based auditor BDO.