Regulatory Alerts2016-09-23
Bank of Mauritius Fit and Proper Person Questionnaire Annexure
The Bank of Mauritius issues this annexure to evaluate the fitness and probity of individuals exercising material influence over banks, non-bank deposit-taking institutions, and cash dealers. The form requires comprehensive disclosures of personal details, employment history, shareholdings, and directorships, alongside twenty targeted tests addressing disciplinary proceedings, regulatory compliance, financial standing, and potential conflicts of interest. Candidates must verify the accuracy of their submissions, authorize credit bureau data access, and formally declare their suitability to the board prior to appointment.
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