Regulatory Alerts2025-01-01
Financial Services (Treasury Management) Rules 2025
Issued by the Financial Services Commission of Mauritius, these Rules mandate that any entity conducting treasury management activities by way of business must obtain a Treasury Management Licence. Licensed entities may perform cash and liquidity management, foreign currency risk hedging, and money market facilitation while remaining restricted to conducting foreign exchange transactions through licensed banks or dealers. The Rules, effective 10 May 2025, require licence holders to submit detailed weekly returns covering foreign currency transactions and intercompany borrowings within one working day of each week's end.
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