In today’s era, sustainability has become a pressing topic for all types of organisations in the world. The world has now understood the importance of not being harmful to the environment or depleting natural resources and thereby supporting long-term ecological, social, and governmental balance. A vital mission long-neglected, sustainability is today an important economic prerogative.
Budget Brief 2021-2022
Budget Brief 2021-2022 THE 3RS PRESCRIPTION: Recovery, Revival and Resilience Discover HLB Mauritius key insights, industry reviews and a summary of tax measures from the budget 2021-2022 presented by Dr The Honourable Renganaden Padayachy, Minister of Finance, Economic Planning and Development on Friday 11 June 2021. View Budget Brief 2021-22 Budget Speech by L. Clensy Appavoo L. Clensy AppavooChief Executive Officer … Read More
AML/CFT Refresher Course
AML/CFT Refresher CourseHLB Business School Ltd Objectives/Learning Outcomes At the end of the course, participants are expected to have a broad understanding of the importance of AML/CFT regulations and be able to identify and mitigate such risks in their day to day business dealings Detailed Course Contents • What is AML/CFT- Definitions• The social and economic impact of AML/CFT• What … Read More
ANTI-MONEY LAUNDERING: An update on the 6th EU Directive
ANTI-MONEY LAUNDERING: An update on the 6th EU Directive After the Danske Bank scandal that reported the laundering of approximately Euro 200 billion, the EU recognised that the 5th Anti Money Laundering Directive (“5AMLD”) was deficient and that money laundering still remained a serious phenomenon, damaging the reputation, stability and integrity of the financial system. The 6th Anti Money Laundering … Read More
Compliance with Data Protection Regulations and Principles
Compliance with Data Protection Regulations and Principles The Data Protection Directive, officially Directive 95/46/EC, enacted in October 1995, is a European Union Directive which regulates the processing of personal data within the European Union and the free movement of such data to ensure the protection of fundamental rights and freedom of individuals. The General Data Protection Regulation (“GDPR”), adopted in … Read More
Revival of two economies post COVID-19 trade preparedness: Spotlight on CECPA Mauritius-India
Revival of two economies post COVID-19 trade preparedness: Spotlight on CECPA Mauritius-India The Comprehensive Economic Cooperation and Partnership Agreement (“CECPA”) which came into force as from 1st April 2021 is an unprecedented trade agreement signed by India with a country in continental Africa, Mauritius. CECPA Mauritius-India is a significant milestone in the trade growth and economic leveraging of the two … Read More
International Taxation and Foreign Tax Credit
International Taxation and Foreign Tax CreditHLB Business School (Mauritius) Ltd L. Clensy Appavoo OBJECTIVES/LEARNING OUTCOMES • To understand the rules for taxation of Income in Mauritius • Interpretation of Double Tax Treaties • To understand the rules for claiming credit for Foreign Taxes PROFILE OF PARTICIPANTS • Company Financial Controllers • Accountants working in full-time practice • Tax Consultants • … Read More
Independent AML/CFT Audit obligations- Have you completed yours?
HLB Mauritius, bearing in mind the quandaries of its stakeholders, wish to highlight, in simple words, the implications of the COVID Act relative to employment and the new rules for industrial relations.
An overview of Trade based Money Laundering and Terrorist Financing and the risk indicators
An overview of Trade based Money Laundering and Terrorist Financing and the risk indicatorsHLB RISK & COMPLIANCE CONSULTANCY LTD April 2, 2021 The term trade-based money laundering and terrorist financing (“TBML/FT”) refers to the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illegal origins or the … Read More
MASTERING QUICKBOOKS ACCOUNTING SOFTWARE
QUICKBOOKS ACCOUNTING SOFTWARE COURSE STRUCTURE
COURSE TITLE: Mastering QuickBooks Accounting Software
Simplify your accounting and build a better business insights.
QuickBooks is an accounting software package developed and marketed by Intuit. QuickBooks products are geared mainly toward small and medium-sized businesses and offer on-premises accounting applications as well as cloud-based versions that accept business payments, manage and pay bills, and payroll functions.
