August 2024 Newsletter
Mauritius Compliance News FSC’s statement on Hindenburg Research’s report dated 10 August 2024 The Financial Services Commission, Mauritius (“FSC”) has taken cognizance of the contents of the report published by Hindenburg Research on 10 August 2024 wherein mention has been made of ‘Mauritius-based shell entities’ and Mauritius as a ‘tax haven’. The FSC wishes to highlight […]
The Travel Rule: Ground realities for your crypto compliance obligations
As the Financial Action Task Force (FATF) updates its AML/CFT guidance to include information exchange and knowledge transfer between Virtual Asset Service Providers (VASPs) under a comprehensive ‘Travel Rule’, Abler Consulting explains the implications for crypto firms as challenges to data privacy and data security arise in the wake of its implementation in FATF member […]