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Enforcement
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Frameworks and Protocols
Disciplinary Proceedings
Enforcement Committee
Financial Services Review Panel
Whistleblowing
What can be reported to the FSC
How to report to the FSC
Anonymous reporting
Legal protection available to whistleblowers
FAQs
Enforcement Actions
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Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
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Licensing
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Applying for a licence
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensee
Supervision Q & As
AML
AML/CFT
Public Version of the Virtual Assets and Virtual Asset Service Providers Risk Assessment Report
Guidelines on the Implementation of Targeted Financial Sanctions (TFS) under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Financial Stability Report
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Launching of RCE Logo & Website
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FSC Guide on VAITOS Act
The Financial Services Commision (06 September 2013)
Investment Business in Mauritius (06 September 2013)
European Securities and Market Authority MoU: What does it mean for you? (06 September 2013)
Special Purpose Fund (06 September 2013)
The Financial Services Commission -Who We Are (2012)
Capitals Markets - Things to Know (2012)
Buying Insurance - Things to Know (2012)
FSC Mauritius issues FAQ on Funeral Plan (18 November 2014)
FAQ on Guidelines for Advertising and Marketing of Financial Products (27 October 2014)
FSC Mauritius issues FAQ on Securities Exchange (27 August 2014)
FAQ on Unregulated Online Platform (26 November 2013)
FSC Q & A on Special Purpose Fund (15 July 2013)
AIFMD Most Frequently Asked Questions (FAQs) on Third Country Regime (3 June 2013)
FSC Q & A on Scams and Swindles (incl. Ponzi) (26 April 2013)
FSC Q & A Who we are & What we do (April 2013)
Overview of Consumer Education (29 March 2013)