Login
Contact Us
Careers
News
About Us
Who we are
Statutory Objectives
Board of the FSC
Leadership Team
Local & International Cooperation
Memorandum of Understanding
Careers
Enforcement
Enforcement as a Regulatory Tool
Enforcing the law
Frameworks and Protocols
Disciplinary Proceedings
Enforcement Committee
Financial Services Review Panel
Enforcement Actions
Investor Alerts
Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Being Licensed
Licensed Activities
Applying for a licence
Being Supervised
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
AML/CFT
FSC Code
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius (NRA Report)
Investor Alerts
Reporting Issuers
Register of Licensees
Statistics
Overview
Statistical Highlights
Securities
Global Business
Monthly Number of Live GBCs
Investment Data
Insurance and Pensions
Annual Data
Quarterly Data
Other NBFI
Statistical Bulletins
Surveys
Online Data Capture System
Consumer Protection
Consumer Education
Consumer Education Outreach Programme
Young Talent Competition
Financial Literacy Initiatives
Investors Protection Materials
Fair Market Conduct
Competency Framework
Advertising Guidelines
Complaints Handling
Consumer Q & As
Media Corner
FSC Policy Research Group (PRG)
Publications
Communiques
Press Releases
Events
News
Newsletters
Media Events
Public Notice
Stakeholder Meetings
Presentations
Consultation
Procurement
About Us
Who we are
Statutory Objectives
Board of the FSC
Leadership Team
Local & International Cooperation
Memorandum of Understanding
Careers
Enforcement
Enforcement as a Regulatory Tool
Enforcing the law
Frameworks and Protocols
Disciplinary Proceedings
Enforcement Committee
Financial Services Review Panel
Enforcement Actions
Investor Alerts
Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Being Licensed
Licensed Activities
Applying for a licence
Being Supervised
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
AML/CFT
FSC Code
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius (NRA Report)
Investor Alerts
Reporting Issuers
Register of Licensees
Statistics
Overview
Statistical Highlights
Securities
Global Business
Monthly Number of Live GBCs
Investment Data
Insurance and Pensions
Annual Data
Quarterly Data
Other NBFI
Statistical Bulletins
Surveys
Online Data Capture System
Consumer Protection
Consumer Education
Consumer Education Outreach Programme
Young Talent Competition
Financial Literacy Initiatives
Investors Protection Materials
Fair Market Conduct
Competency Framework
Advertising Guidelines
Complaints Handling
Consumer Q & As
Media Corner
FSC Policy Research Group (PRG)
Publications
Communiques
Press Releases
Events
News
Newsletters
Media Events
Public Notice
Stakeholder Meetings
Presentations
Consultation
Procurement
Contact us
Newsletter subscription
Vacancies
Frameworks and Protocols
Home
|
Enforcement
|
Enforcing the law
|
Frameworks and Protocols
Frameworks and Protocols
Administrative Penalties Regulatory Framework
