RegAlert

Rule · FSC · 22 Oct 2020

Financial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020

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The Financial Services Commission issued these rules to revoke the 2017 exemption framework governing controllers and beneficial owners. This revocation reinstates standard approval requirements under the Financial Services Act for entities previously exempted from controller and beneficial owner assessments. Deemed effective from 9 July 2020, the rules formally took effect upon their promulgation on 22 October 2020.

MauritiusFinancial Services Commission Mauritius

Government Notices 2020 875
Government Notice No. 265 of 2020 FINANCIAL SERVICES ACT FSC Rules made by the Financial Services Commission under
section 93 of the Financial Services Act

  1. Citation
    These Rules may be cited as the Financial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020.
  2. Interpretation
    “principal rules” means the Financial Services (Exemption from Approval of Controllers and Beneficial Owners) Rules 2017.
  3. The principal rules are revoked.
  4. These rules shall be deemed to have come into operation on
    9 July 2020.
    Made by the Financial Services Commission on 22 October 2020. OliImac2 / Govt Notices 2020 / FSC / The Financial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020 / 2 Proof - 28.10.2020

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

Regulation of 2017Not in RegAlertRegulation of 2017 — Not in RegAlertFinancial Services (Exemptionfrom Approval of Controllers …2020-10-22 · this documentFinancial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020 (2020-10-22)
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 (1)
Supersedes
  • Regulation of 2017Not in RegAlert

    “The principal rules are revoked.”

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

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