Regulatory AlertsEnforcement regulation in Mauritius
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 13 publications, summarized in English and updated same-day.
2025-08-29
Financial Services (Administrative Penalties) (Amendment) Rules 2025
Mauritius
FSC
2025-06-11
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment No.2) Rules 2025
Mauritius
FSC
2025-02-15
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment) Rules 2025
Mauritius
FSC
2023-11-15
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment) Rules 2023
Mauritius
FSC
2023-05-05
Financial Services (Administrative Penalties) (Amendment) Rules 2023
Mauritius
FSC
2022-09-21
Financial Services (Framework for the Imposition of Administrative Penalties) Rules 2022
Mauritius
FSC
2022-06-11
Financial Services (Administrative Penalties) (Amendment) Rules 2022
Mauritius
FSC
2020-10-24
Financial Services (Administrative Penalties) (Amendment No 2) Rules 2020
Mauritius
FSC
2020-09-03
Financial Services (Administrative Penalties) (Amendment) Rules 2020
Mauritius
FSC
2018-10-05
Banking (Compoundable Offences) (Amendment) Regulations 2018
Mauritius
BOM
2018-01-12
Financial Services (Administrative Penalties) (Amendment) Rules 2018
Mauritius
FSC
2016-09-08
Banking (Compoundable Offences) (Amendment) Regulations 2016
Mauritius
BOM
2013-10-31
Financial Services (Administrative Penalties) Rules 2013
Mauritius
FSC