South Africa IFA firm appoints associate chief
South Africa-based financial planning firm Carrick Wealth has taken on David Morgan as its new associate director, ahead of launching its operations in Mauritius.
Mauritius
-
-
Standard Bank promotes Peake to CFO
Standard Bank has promoted Jonathan Peake to chief financial officer, handing him responsibility for the finance and treasury teams across its offshore businesses in Jersey, Isle of Man and Mauritius.
-
Mauritius FSC warns against investment manager for false claims
A warning has been issued by the Financial Services Commission in Mauritius against Bank Capital Investment Management.
-
Mauritius signs MoU with India stock exchange
Mauritius has entered into an agreement with India’s national stock exchange, as the island looks to sharpen its approach to surveillance in the financial services industry.
-
Belvedere-owned stockbroker has two licences suspended
A Mauritius-based stockbroker owned by troubled offshore fund group Belvedere Management has had two of its licences suspended by the island’s Financial Services Commission.
-
Auditor questions existence of Belvedere firm’s assets
Belvedere-owned offshore fund house, Four Elements PCC, claimed to have assets under management which might not exist, according to Mauritius-based auditor BDO.
-
Belvedere-owned Kijani funds go into liquidation
Cayman Islands-based, Kijani Resources, which is owned by troubled offshore fund house Belvedere Management Group, has gone into liquidation after its parent business was taken over by the island’s monetary authority earlier this month.
-
Cayman Islands authority takes over troubled Belvedere fund
Suspended fund, Brighton SPC, has been taken over by the Cayman Islands Monetary Authority after a “forensic examination” was conducted on the investment vehicle.
-
Kijani Commodity Fund caters to EU market domicile
The Kijani Commodity Fund has switched domicile to the Cayman Islands as it opens up to European investors.
-
Mauritius FSC issues warning
The Mauritius Financial Services Commission has issued a warning against The Four Elements PCC, an umbrella fund structure under which there are understood to be up to 26 funds.
-
jerseys nautilus trust expands into hong kong
Jersey-based Nautilus Trust is continuing its global expansion strategy with the opening of an office in Hong Kong‚ where it is looking to take advantage of the jurisdiction's recently-amended trust laws.
-
Henley Groups le Roux named MD of VFS Group; Michell to Singapore
The VFS Group has named Andre le Roux managing director of VFS Holdings Ltd