Bank of Mauritius

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2026-06-15The Financial Intelligence and Anti-Money Laundering Act 2002
2026-06-15Bank of Mauritius Act 2004
2026-06-15Banking Act 2004
2026-06-15United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
2026-06-15The National Payment Systems Act 2018
2026-06-15Financial Crimes Commission Act 2023
2026-04-10Financial Crimes Commission Act 2023
2026-04-10United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
2026-04-10Ombudsperson for Financial Services Act 2018
2026-04-10Convention for the Suppression of the Financing of Terrorism Act 2003
2026-04-10Public Debt Management Act 2008
2026-04-10The Financial Intelligence and Anti-Money Laundering Act 2002
2026-01-06Guidelines on Outsourcing by Financial Institutions
2025-12-02The Banking Act 2004
2025-08-27Mauritius Deposit Insurance Scheme Act
2025-08-27National Payment Systems Act 2018
2025-08-27The Bank of Mauritius Act 2004
2024-12-16National Payment Systems (Authorisation and Licensing) Regulations 2021
2024-12-16Banking (Processing and Licence Fees) Regulations 2015
2024-11-13Guideline on Compliance Risk Management and Governance Framework
2024-11-13Guideline for Virtual Asset related Activities
2024-10-23National Payment Systems (Authorisation and Licensing) Amendment Regulations 2024
2024-08-20Guideline on Classification, Provisioning and Write-off of Credit Exposures
2024-08-20Banking (Processing and Licence Fees) (Amendment) Regulations 2024
2024-06-28Guideline on Net Stable Funding Ratio (NSFR) - June 2024
2024-05-16Guideline for Regulatory Sandbox Authorisation
2023-12-29Banking (Significant Interest Fees) Regulations 2023
2023-08-15Guideline on the Recognition and Use of External Credit Assessment Institutions
2023-05-29Guideline on Cyber and Technology Risk Management
2023-03-09Guideline on Liquidity Risk Management
2022-09-07Guideline on Use of Cloud Services
2022-08-22Guideline on Cross-Border Exposure
2022-07-27The Financial Intelligence and Anti-Money Laundering Act (Amendment of Schedule) Regulations 2022
2022-06-29Additional Macroprudential Measures for the Banking Sector
2022-06-23Guideline on Stress Testing
2022-05-12Guideline on Related Party Transactions
2022-04-01Guideline on Climate-related and Environmental Financial Risk Management
2022-04-01Bank of Mauritius Guideline on Standardised Approach to Credit Risk
2021-12-06Guideline on Private Banking
2021-12-06Guideline for Digital Banks
2021-11-05Guideline on Payment of Dividend
2021-10-04Guideline on Disclosure of Information to Guarantors
2021-09-30Prevention of Terrorism Act 2002
2021-06-28Guideline on Scope of Application of Basel III and Eligible Capital
2021-06-17Guideline on the Computation of Debt-to-Income Ratio for Residential Property Loans
2021-06-10The Banking (Processing and Licence Fees) (Amendment) Regulations 2021
2021-06-01National Payment Systems (Authorisation and Licensing) Regulations 2021
2021-01-13Transitional Arrangements for Regulatory Capital Treatment of IFRS 9 Provisions under Expected Credit Losses
2020-08-26Guidelines on Implementing Targeted Financial Sanctions Under the UN Sanctions Act 2019
2020-08-12Guideline on Agent Banking
2020-01-15Bank of Mauritius Guideline on Anti-Money Laundering, Terrorism Financing and Proliferation
2019-11-28Financial Intelligence and Anti-Money Laundering (Registration by Reporting Person) Regulations 2019
2019-08-22Guideline on Credit Concentration Risk
2019-06-17Prevention of Terrorism (International Obligations) Act 2008
2019-03-14Banking (Processing and Licence Fees) (Amendment) Regulations 2019
2018-12-20Public Notice on Improving Customers' Banking Experience
2018-10-09Financial Intelligence and Anti-Money Laundering (Amendment) Regulations 2018
2018-10-05Banking (Compoundable Offences) (Amendment) Regulations 2018
2018-10-05The Prevention of Terrorism (Special Measures) Regulations 2003
2018-10-05Financial Intelligence and Anti-Money Laundering Regulations 2018
2018-07-27Guideline for Institutions Conducting Islamic Banking Business
2018-06-19Banking (Processing and Licence Fees) (Amendment) Regulations 2018
2018-03-13Guideline on Maintenance of Accounting and Other Records and Internal Control Systems
2017-10-12Guideline on Corporate Governance
2017-08-18Guideline on Credit Risk Management
2017-03-03Bank of Mauritius (Processing Fee for the Reproduction of Currency Notes and Coins) Regulations 2017
2016-11-07Banking (Processing and License Fees) (Amendment) Regulations 2016
2016-09-23Bank of Mauritius Fit and Proper Person Questionnaire Annexure
2016-09-08Banking (Compoundable Offences) (Amendment) Regulations 2016
2015-05-14Guideline on Mobile Banking and Mobile Payment Systems
2014-10-27Guideline for the Setting up of Representative Offices in Mauritius
2014-06-30Guideline for Dealing with Domestic-Systemically Important Banks
2014-06-16Guideline on Fit and Proper Person Criteria
2014-03-13Bank of Mauritius Guideline on Control of Advertisement
2014-02-12Guideline on Transactions or Conditions respecting Well-being of a Financial Institution Reportable by the External Auditor to the Bank of Mauritius
2013-10-09Guidelines on Section 46(2) of the Banking Act 2004 – Appointment or Reappointment of Senior Officers
2013-05-24Banking (Processing and Licence Fees) (Amendment) Regulations 2013
2012-02-13Banking (Processing and Licence Fees) (Amendment) Regulations 2011
2010-08-03Guideline on the Fair Valuation of Financial Instruments
2010-04-27Guidelines on Country Risk Management
2010-04-06Guideline on Supervisory Review Process
2010-01-19Banking (Processing and Licence Fees) (Amendment) Regulations 2009
2009-11-27Bank of Mauritius Guideline on Public Disclosure of Information
2009-10-06Guidelines on Capital Adequacy Ratio for Non-Bank Deposit Taking Institutions
2009-07-09Guideline on Measurement and Management of Market Risk
2009-01-07Implementation of the Basel II Capital Accord
2008-12-02Banking (Processing and Licence Fees) (Amendment No. 2) Regulations 2008
2008-10-23Banking (Compoundable Offences) Regulations 2008
2008-10-23Bank of Mauritius (Compoundable Offences) Regulations 2008
2008-10-16Banking (Foreign Exchange Dealers Regulation 1995)(Revocation) Regulations 2008
2008-09-08Banking (Processing and Licence Fees) (Amendment) Regulations 2008
2008-04-03Guideline on Operational Risk Management and Capital Adequacy Determination
2008-03-31Banking Act 2004 - Amendments to Guidelines
2007-09-13Guidelines for Calculation and Reporting of Foreign Exchange Exposures of Banks
2007-09-13Banking (Processing and Licence Fees) Regulations 2007
2007-09-13Guideline on Internet Banking