DR
The desks · Indian Ocean and international regulation correspondent
Devika Ramsamy
Devika covers the Mauritius FSC and MRA, the Seychelles FSA, and the supranational bodies whose lists reach every jurisdiction: the FATF, the OECD and the Council of the EU. She also reports the rule changes in Hong Kong, Singapore, the United Kingdom and the British Virgin Islands that affect groups based in the Gulf and the Indian Ocean.
Covers: The Rulebook (Mauritius, the Seychelles, and the international and European lists)
Issue 003 · 1 Nov 2026
Issue 003 · 1 Nov 2026
Issue 003 · 1 Nov 2026
Issue 003 · 1 Nov 2026
Issue 002 · 18 Oct 2026
Issue 002 · 18 Oct 2026
Issue 002 · 18 Oct 2026
Issue 001 · 11 Oct 2026
Issue 001 · 11 Oct 2026
Issue 001 · 11 Oct 2026