Corporate-governance, board and senior-management accountability requirements for financial institutions. 47 publications, summarized in English and updated same-day.
Code of Business Conduct (October 2015)
Mauritius
FSC
Financial Services (Consolidated Licensing and Fees) Rules 2008
Mauritius
FSC
Financial Services Commission Mauritius Competency Standards
Mauritius
FSC
Practice Notes on Managed Corporate Service Providers
Mauritius
FSC
Amendments to the Competency Standards with Respect to Designated Officer for CIS Managers
Mauritius
FSC
Financial Services (Consolidated Licensing and Fees) Rules 2008
Mauritius
FSC
FSC Mauritius Competency Standards (October 2014)
Mauritius
FSC
Bank of Mauritius Act 2004
Mauritius
BOM
Banking Act 2004
Mauritius
BOM
Updated Guidelines for Management Companies
Mauritius
FSC
Financial Services (Family Office) Rules 2026
Mauritius
FSC
Financial Services (Consolidated Licensing and Fees) (Amendment No. 2) Rules 2025
Mauritius
FSC
The Banking Act 2004
Mauritius
BOM
The Bank of Mauritius Act 2004
Mauritius
BOM
National Payment Systems (Authorisation and Licensing) Regulations 2021
Mauritius
BOM
Guideline on Compliance Risk Management and Governance Framework
Mauritius
BOM
Private Pension Schemes (Non-Citizens) Rules 2023
Mauritius
FSC
Financial Services (Global Shared Services) Rules 2022
Mauritius
FSC
Guideline on Cross-Border Exposure
Mauritius
BOM
Guideline on Related Party Transactions
Mauritius
BOM
Bank of Mauritius Guideline on Standardised Approach to Credit Risk
Mauritius
BOM
Guideline on Climate-related and Environmental Financial Risk Management
Mauritius
BOM
Guideline on Private Banking
Mauritius
BOM
Guideline for Digital Banks
Mauritius
BOM
Showing the 24 most recent of 47. Browse the full catalogue