RegAlert

Rule · BOM · 23 Oct 2008

Bank of Mauritius (Compoundable Offences) Regulations 2008

The Minister of Mauritius, exercising powers under the Bank of Mauritius Act 2004, designates specific statutory breaches as compoundable offences. The regulations explicitly list violations under sections 50(5), 53, and 68(1) of the Act as eligible for financial settlement without full prosecution. These provisions apply retroactively to 10 November 2004, establishing a streamlined compliance framework for regulated entities.

MauritiusBank of Mauritius

Government Notice No. 210 of 2008
THE BANK OF MAURITIUS ACT 2004
Regulations made by the Minister under sections 69 and 70(1)(b) of the Bank of Mauritius Act 2004

  1. These regulations may be cited as the Bank of Mauritius (Compoundable
    Offences) Regulations 2008.
  2. In these regulations –
    “Act” means the Bank of Mauritius Act 2004.
  3. For the purposes of section 69 of the Act, the offences listed in the
    Schedule to these regulations shall be compoundable offences.
  4. These regulations shall be deemed to have come into operation on
    10 November 2004.
    Made by the Minister on 7 October 2008.

SCHEDULE
(regulation 3)
Compoundable Offences
Offences under sections 50(5), 53 and 68(1) of the Bank of Mauritius Act.

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Bank of Mauritius Act 2004Not in RegAlertBank of Mauritius Act 2004 — Not in RegAlertBank of Mauritius(Compoundable Offences) Regul…2008-10-23 · this documentBank of Mauritius (Compoundable Offences) Regulations 2008 (2008-10-23)
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  • Bank of Mauritius Act 2004Not in RegAlert

    “Regulations made by the Minister under sections 69 and 70(1)(b) of the Bank of Mauritius Act 2004”

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