Corporate-governance, board and senior-management accountability requirements for financial institutions. 37 publications, summarized in English and updated same-day.
Financial Services (Family Office) Rules 2026
Mauritius
FSC
The Banking Act 2004
Mauritius
BOM
The Bank of Mauritius Act 2004
Mauritius
BOM
Financial Services (Consolidated Licensing and Fees) (Amendment No. 2) Rules 2025
Mauritius
FSC
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
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
Financial Services (Global Shared Services) Rules 2022
Mauritius
FSC
Guideline for Digital Banks
Mauritius
BOM
Guideline on Private Banking
Mauritius
BOM
Financial Services (Crowdfunding) Rules 2021
Mauritius
FSC
Financial Services (Family Office) Rules 2020
Mauritius
FSC
Financial Services (Investment Banking) (Amendment) Rules 2020
Mauritius
FSC
Private Pension Schemes (Governance) (Amendment) Rules 2019
Mauritius
FSC
Financial Services (Custodian Services for Digital Assets) Rules 2019
Mauritius
FSC
Guideline on Maintenance of Accounting and Other Records and Internal Control Systems
Mauritius
BOM
Guideline on Corporate Governance
Mauritius
BOM
Bank of Mauritius Fit and Proper Person Questionnaire Annexure
Mauritius
BOM
Financial Services (Investment Banking) Rules 2016
Mauritius
FSC
Code of Business Conduct (October 2015)
Mauritius
FSC
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