by Temple Consulting | Jun 12, 2021 | Newsroom
The 2021-22 Budget Speech focuses of the continued efforts of Mauritian Government to achieve an early exit from the FATF list of jurisdictions under increased monitoring (FATF Grey List) The measures announced continue the trend of previous years which has been to...
by Temple Consulting | Apr 7, 2021 | Newsroom
The financial services sector has undergone major changes worldwide with the advent of technology. One of these areas of development include Peer-to-Peer Lending. Peer-To-Peer-Lending (P2P), also referred to as Crowdfunding, is a method whereby multiple small...
by Temple Consulting | Mar 31, 2021 | Newsroom
Taking the family to a next level… Family Offices are a structure used by wealthy individuals as a vehicle for wealth preservation, succession planning, reducing family dispute and ensuring smooth management of family affairs. The emergence of Family Offices in...
by Temple Consulting | Mar 17, 2021 | Newsroom
With the introduction of the Mauritius Data Protection Act 2017, numerous companies have had to adjust their collecting, handling, use and storage of personal data. Issues such as misuse of data for fraud, blackmail and identity theft are only a few of the reasons why...
by Temple Consulting | Mar 10, 2021 | Newsroom
At its most basic level, Customer Due Diligence involves collecting pertinent information and verifying potential customers’ identity and the activities in which they are involved to a sufficient level of confidence that they do not pose any money laundering and...
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