EU blacklist: The challenges facing the local banking sector

October 19, 2020

The Mauritian jurisdiction has been shaken with the officialisation of the European Union’s blacklist. Apart from the negative influence on Mauritius’ ability to attract foreign investors, this blacklist is also detrimental to the banking sector. Suraj Nosib, Head of Compliance at Bank One, shares his views in an interview with Defi Quotidien.

Read the full article here (in French) >