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Trusts

Mauritius law is based on a mixture of French (Civil Law) and English (Common Law). The legislation applicable to trusts consists of the following:

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The Trust Act 2001
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The Financial Services Act 2007


Companies

Current legislation in respect of companies is based on The Companies Act 2001. Other related legislation consist of:


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The Protected Cell Companies Act 1999
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The Financial Services Development (Amendment of Schedules) Regulations 2001
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The Financial Services Development Regulations 2001
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The Financial Intelligence and Anti-Money Laundering Act 2002
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The Prevention of Corruption Act 2002
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The Prevention of Terrorism Act 2002
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The Prevention of Terrorism (Special Measures) Regulations 2003
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The Financial Intelligence and Anti-Money Laundering Regulations 2003
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The Convention for the Suppression of the Financing of Terrorism Act 2003
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The Securities Act 2005
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The Insurance Act 2005
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The Protected Cell Companies Act (Amendment of Schedule) Regulations 2005
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The Financial Intelligence and Anti-Money Laundering (Amendment) Regulations 2006
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The Financial Services Act 2007
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The Financial Services (Consolidated Licensing and Fees) Rules 2008