Regulatory AlertsKYC & Due Diligence regulation in Mauritius
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 14 publications, summarized in English and updated same-day.
FSC Practice Notes on Corporate Trusteeship Services and Beneficial Ownership Recording
Mauritius
FSC
2026-06-15
The Financial Intelligence and Anti-Money Laundering Act 2002
Mauritius
BOM
2026-06-05
Guidelines on Frequency of Customer Due Diligence
Mauritius
FSC
2026-06-05
Updated Guidelines for Management Companies
Mauritius
FSC
2026-06-04
Guidelines on Frequency of Customer Due Diligence
Mauritius
FSC
2026-04-10
The Financial Intelligence and Anti-Money Laundering Act 2002
Mauritius
BOM
2021-06-12
Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021
Mauritius
FSC
2020-10-22
Financial Services (Exemption from Approval of Controllers and Beneficial Owners) (Revocation) Rules 2020
Mauritius
FSC
2020-01-15
Bank of Mauritius Guideline on Anti-Money Laundering, Terrorism Financing and Proliferation
Mauritius
BOM
2018-10-09
Financial Intelligence and Anti-Money Laundering (Amendment) Regulations 2018
Mauritius
BOM
2018-10-05
Financial Intelligence and Anti-Money Laundering Regulations 2018
Mauritius
BOM
2017-01-19
Financial Services (Exemption from Approval of Controllers and Beneficial Owners) Rules 2017
Mauritius
FSC
2015-05-14
Guideline on Mobile Banking and Mobile Payment Systems
Mauritius
BOM
2012-01-25
Guide to Global Business
Mauritius
FSC