RegAlert

Rule · BOM · 8 Sep 2016

Banking (Compoundable Offences) (Amendment) Regulations 2016

enforcement

The Minister, acting under the Banking Act 2004, issued these regulations to amend the Schedule of the principal 2008 rules. The amendment formally incorporates section 97(21) into the existing list of compoundable offences by inserting it directly after section 97(19). Enacted on 2 August 2016, the regulations update statutory compliance requirements for banking entities without altering other existing provisions.

MauritiusBank of Mauritius

Government Notice No. 180 of 2016
THE BANKING ACT 2004
Regulations made by the Minister under sections 99 and 101(1)(b) of the Banking Act

  1. These regulations may be cited as the Banking (Compoundable Offences)
    (Amendment) Regulations 2016.
  2. In these regulations -
    “principal regulations” means the Banking (Compoundable Offences) Regulations 2008.
  3. The Schedule to the principal regulations is amended by inserting, after the words
    “97(19)”, the words “, 97(21)”.
    Made by the Minister on 2 August 2016.

Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.

Lineage: No known changes

RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.

BANKING ACT 2004Not in RegAlertBANKING ACT 2004 — Not in RegAlertRegulation of 2008Not in RegAlertRegulation of 2008 — Not in RegAlertBanking (CompoundableOffences) (Amendment) Regulat…2016-09-08 · this documentBanking (Compoundable Offences) (Amendment) Regulations 2016 (2016-09-08)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (2)
Amends
  • Regulation of 2008Not in RegAlert

    “The Schedule to the principal regulations is amended by inserting, after the words “97(19)”, the words “, 97(21)”.”

Issued under
  • BANKING ACT 2004Not in RegAlert

    “THE BANKING ACT 2004 Regulations made by the Minister under sections 99 and 101(1)(b) of the Banking Act”

Similar documents from other regulators

More like this from BOM

BOM published 1 document in the last 30 days. We email you each new one the day it's published.

Source: Bank of Mauritius — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated