Changeflow GovPing Banking & Finance Tunasan Shipping Authorization Revoked
Urgent Enforcement Removed Final

Tunasan Shipping Authorization Revoked

Favicon for www.fscmauritius.org FSC Mauritius Enforcement Actions
Filed September 30th, 2025
Detected April 1st, 2026
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Summary

The Financial Services Commission, Mauritius revoked the authorization of Tunasan Shipping Incorporated (Authorisation No. AU24201181) pursuant to section 74(5) of the Financial Services Act. The company has been directed to initiate orderly dissolution of its business and discharge of liabilities in accordance with the Insolvency Act.

What changed

The FSC Mauritius has revoked the authorization of Tunasan Shipping Incorporated under section 74(5) of the Financial Services Act, read in conjunction with section 71A(6), which applies FSA provisions to Authorised Companies. Reference number is ENF/30I25/23.

Tunasan Shipping Incorporated must initiate orderly dissolution proceedings and discharge all liabilities per section 74(7)(b) of the FSA, in compliance with the Insolvency Act. The company should immediately cease global business operations and wind up affairs in an orderly manner to avoid further regulatory action.

What to do next

  1. Cease all operations under Authorisation No. AU24201181 immediately
  2. Initiate orderly dissolution proceedings per section 74(7)(b) of the FSA
  3. Discharge all liabilities in accordance with the Insolvency Act
  4. Coordinate with liquidator or insolvency practitioner for wind-down

Penalties

Continued operation without authorization may result in additional enforcement action

Source document (simplified)

REVOCATION NOTICE

Revocation of Authorisation– Tunasan Shipping Incorporated Ref: ENF/30I25/23 The Financial Services Commission, Mauritius (the “FSC”) hereby informs the public that the authorisation of Tunasan Shipping Incorporated, bearing Authorisation No. AU24201181, has been revoked pursuant to section 74(5) of the Financial Services Act 1

(“FSA”).

In accordance with section 74(7)(b) of the FSA, Tunasan Shipping Incorporated has been directed to initiate the necessary actions for the orderly dissolution of its business and the discharge of its liabilities in accordance with the Insolvency Act. 30 September 2025

1 Section 74(5) is to be read in conjunction with Section 71A (6) of the FSA, which provides that “Sections 44(6), 73A, 74 and 75 shall apply to an Authorised Company in the same way as they apply to the holder of a Global Business Licence, as if a reference to a holder of a Global Business Licence is a reference to an Authorised Company and a reference to Global Business Licence is a reference to an authorisation issued under section 71A.” Financial Services Commission FSC House, 54 Cybercity Ebene, 72201 Mauritius www.fscmauritius.org T: (+230) 403-7000 F: (+230) 467-7172 E: mail@fscmauritius.org

Named provisions

Section 74(5) - Revocation of Authorisation Section 74(7)(b) - Direction to Dissolve Section 71A(6) - Application to Authorised Companies

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
FSC Mauritius
Filed
September 30th, 2025
Compliance deadline
September 30th, 2025 (183 days ago)
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
Ref: ENF/30I25/23

Who this affects

Applies to
Transportation companies
Industry sector
4831 Maritime & Shipping
Activity scope
Financial Services Authorization Global Business Operations Authorized Company Operations
Geographic scope
MU MU

Taxonomy

Primary area
Financial Services
Operational domain
Compliance
Compliance frameworks
Dodd-Frank
Topics
Maritime Securities

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