ITL: Mauritius – changes in the regulatory and fiscal landscape

Posted on: 24 April, 2020 at 7:59 AM

By Intercontinental Trust Ltd

We hope that you are keeping safe during these uncertain times.

Many of you have been asking us about the changes in legislation in Mauritius impacting your structures and whether these changes result in any penalties in case of non-compliance. We have also previously written to you about certain key compliance issues such as the place of effective management (POEM) and the central management and control (CMC) of certain companies and the coming into force of country by country (CbC) legislation. Read more.

Established in 1999, Intercontinental Trust Limited (ITL) provides a plethora of financial and fiduciary services to a diversified client base including private equity firms, real estate multinationals, financial institutions, investment managers and high-net-worth individuals among others.

ITL is located in Ebene, the financial centre of Mauritius and has offices in Singapore, Seychelles and representative offices in South Africa and Kenya.