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Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Despite being downgraded by the OECD in its latest peer review report on April 6, the offshore financial centre Seychelles is making strides by banking on new financial technologies. The country wants to outshine neighbouring Mauritius, which for its part, is in the OECD's good books. [...]

Published on 22/04/2020 at 06:00 GMT Reading time 3 minutes

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Finance, Business

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Register of beneficiaries threatens to blow lid on trust company ownership

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European Union
Financial Services Authority
GMEX
Hirander Misra
OECD
Pool & Patel
Suketu Patel

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Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

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create a free account

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Seychelles
Register of beneficiaries threatens to blow lid on trust company ownership

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Seychelles Despite OECD downgrade, the tax haven wants to outshine Mauritius

This article may be accessed by subscribers

Do you want a free trial before subscribing?

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create a free account

Set up email notifications for these topics

Seychelles Register of beneficiaries threatens to blow lid on trust company ownership

Seychelles Victoria strives to please EU and OECD over tax transparency

Seychelles Seychelles flushes out fakes to please OECD

Spotlight | Russia, Seychelles Russian oligarch Yuri Gushchin sows luxury hotel discord

Spotlight | Africa, United Kingdom City of London spreads net in Africa as Brexit looms

Angola, UAE Golden boy of Angolan finance N'Gunu Tiny adds Emirati string to his bow

Madagascar IBL to open offshore financial services branch in Madagascar

Kenya Centum Investment set to reap benefits of Kenya-Mauritius tax treaty

Mauritius IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

Mauritius AfricInvest set to open new $500m fund and two offshore companies

Mauritius OECD tax avoidance convention will barely affect offshore finance

Avisa to polish Mauritius' reputation in Europe

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Seychelles
Register of beneficiaries threatens to blow lid on trust company ownership

Seychelles
Victoria strives to please EU and OECD over tax transparency

Seychelles
Seychelles flushes out fakes to please OECD

Spotlight | Russia, Seychelles
Russian oligarch Yuri Gushchin sows luxury hotel discord

Spotlight | Africa, United Kingdom
City of London spreads net in Africa as Brexit looms

Angola, UAE
Golden boy of Angolan finance N'Gunu Tiny adds Emirati string to his bow

Madagascar
IBL to open offshore financial services branch in Madagascar

Kenya
Centum Investment set to reap benefits of Kenya-Mauritius tax treaty

Mauritius
IFC turns to Axis Fiduciary and IQ EQ to run its offshore companies

Mauritius
AfricInvest set to open new $500m fund and two offshore companies

Mauritius
OECD tax avoidance convention will barely affect offshore finance