Wednesday 8th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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Strong measures in place to check round tripping: Mauritius

Emphasising that India-focussed overseas funds are subjected to stringent checks in Mauritius, financial services regulator here said it has stepped up enforcement of norms to prevent any round tripping of funds through the island nation. There are provisions to cancel the licence of entities if they are found to be indulging in round-tripping or money […]

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