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The February 2025 FATF Plenary Key Takeaways
1. Jurisdictions under increased monitoring (“Grey list”) changes. Added to the Grey List: Nepal and Laos (Lao People’s Democratic Republic) will be under increased FATF monitoring, meaning elevated AML/CFT risks when dealing with these countries.

RockFin Group joins forces with JurisTax Group
We are thrilled to announce that RockFin Group (“RockFin”) is joining forces with JurisTax Group (“JurisTax”), an international independent corporate services provider, in a strategic acquisition that marks an exciting new chapter for us.

RockNews – Analysis of Recent ARC Rulings
Avago Technologies Trading Ltd v/s Mauritius Revenue Authority (“MRA”).
The Assessment Review Committee (“ARC”) delivered a ruling in favour of the MRA on the 04th July 2024 regarding the arm’s length nature of royalty fees being paid and whether same would constitute a tax avoidance scheme.

RockFin Compliance Services
RockFin Compliance Services 🛡️ At RockFin 𝑪𝒐𝒎𝒑𝒍𝒊𝒂𝒏𝒄𝒆, We make it easy for you to meet your compliance obligations! Let us empower your business with the

RockFin Tax Services
RockFin Tax Services 🌍 At RockFin, we pride ourselves on understanding the ins & outs of domestic and international taxation. With over 40 years of

Communiqué MRA: Letter of no objection
Communiqué Mauritius Revenue Authority: Letter of no objection Pursuant to Section 309(3) of the Companies Act, a request made to the Registrar of Companies for