NEWSROOM
Money Mules and Money Laundering
Money muling is a form of money laundering whereby a person, the money mule, receives money from a third party in his bank account and the latter transfers it to another account or withdraw the money in cash and gives it to someone else. The money mule receives a...
Integrity Reporting Services Agency (IRSA)
The Good Governance and Integrity Reporting Act 2015 (the Act), aims to promote a culture of good governance and integrity reporting in Mauritius so as to reinforce the reputation of our island as a renown international financial center and impeachable integrity to...
Business in the Time of the Corona
In these unprecedented and challenging times, the Temple Group team remains available to assist you with all your business needs. Here is a snapshot of the current situation and what you should know to weather the current lockdown in Mauritius: Mauritius on total...
Short Notes on Insider Trading
Insider trading is a form of corporate fraud that occurs when dealing with the purchase and/or sale of stocks during securities transaction. Insider trading happens when the transaction is influenced by the prior knowledge of future events by people involved in the...
Covid-19 and Scammers
First Action in Federal Court to combat fraud linked to COVID-19 When the World Health Organization (WHO) designated COVID-19 as a ‘pandemic’ earlier this month, fraudsters saw an opportunity to prey upon vulnerable individuals during difficult times. Scammers have...
TEMPLE PROFESSIONALS COURSE: Advanced Level 2 – Handling Internal Investigations & STRs for MLROs / Senior Officers
Contact templepro@templegroup.mu or +230 210 3588 to book your seat for 27th March 2020
TEMPLE PROFESSIONALS COURSE: Advanced Level 1 – Application of the Risk Based Approach in a Compliance Framework
Contact templepro@templegroup.mu or +230 210 3588 to book your seat for 19th March 2020
Mauritius Tax – Case Studies Series
“Today, it takes more brains and effort to make out the income-tax form than it does to make the income.” Alfred E. Neuman. In an effort to render the Mauritius tax system better understood by the taxpayer, we endeavor to present select case studies where rulings have...