News & Updates
2026/2027 CASS' budget brief
Our Compliance highlights for the National Budget 2026/27 is out.
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2025/2026 CASS' budget brief
Our Compliance highlights for the National Budget 2025/26 is out.
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2024/2025 CASS' budget brief
Mauritius’ 2024-25 budget, themed “Tomorrow is ours,” is structured around three pillars: fostering economic dynamism, sustainability and inclusiveness, and building the future of Mauritius. This budget aims to position Mauritius as a forward-thinking nation that values environmental consciousness and embraces technological advancement.
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5th FATF Plenary in February 2024
Delegates from over 200 countries and observers from international organisations convened at the Financial Action Task Force (FATF) Headquarters in Paris to address key issues related to money laundering, terrorism financing and proliferation financing issues. 4 countries were removed from the list whilst 2 new countries were enlisted.
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Demystifying Virtual Assets
What are virtual assets ? What are the opportunities tied to virtual assets and what are the risks involved? Is there a global regulation of same? To better understand the notion of virtual assets and the compliance framework governing same, our team has unpacked the concept whilst easing your understanding of the technical jargon.
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ESG Reporting in Practice Masterclass
In collaboration with ESG Intellis Solutions, INCE (Mauritius) and Financial Services Institute (FSI), CASS hosted a 2-day event offering a comprehensive and pragmatic perspective on ESG Reporting. Embracing a practical approach, a range of topic were explored, including compliance requirements to ESG and effective communications for annual / sustainability reports.
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Blog
Politically Exposed Persons in Seychelles: Moving Beyond Box-Ticking Compliance
In today’s financial crime landscape, few client categories require as much judgement, discipline and ongoing scrutiny as Politically Exposed Persons, commonly known as PEPs.
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