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.
2025-01-01
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment No.2) Rules 2025
Mauritius
FSC
2025-01-01
Financial Services (Administrative Penalties) (Amendment) Rules 2025
Mauritius
FSC
2025-01-01
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment) Rules 2025
Mauritius
FSC
2023-01-01
Financial Services (Administrative Penalties) (Amendment) Rules 2023
Mauritius
FSC
2023-01-01
Financial Services (Framework for the Imposition of Administrative Penalties) (Amendment) Rules 2023
Mauritius
FSC
2022-01-01
Financial Services (Framework for the Imposition of Administrative Penalties) Rules 2022
Mauritius
FSC
2022-01-01
Financial Services (Administrative Penalties) (Amendment) Rules 2022
Mauritius
FSC
2020-01-01
Financial Services (Administrative Penalties) (Amendment No 2) Rules 2020
Mauritius
FSC
2020-01-01
Financial Services (Administrative Penalties) (Amendment) Rules 2020
Mauritius
FSC
2018-10-05
Banking (Compoundable Offences) (Amendment) Regulations 2018
Mauritius
BOM
2018-01-01
Financial Services (Administrative Penalties) (Amendment) Rules 2018
Mauritius
FSC
2016-09-08
Banking (Compoundable Offences) (Amendment) Regulations 2016
Mauritius
BOM
2013-01-01
Financial Services (Administrative Penalties) Rules 2013
Mauritius
FSC