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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 (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
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Code of Business Conduct (October 2015)
10 Sep 2024
Guidelines on Stress Test Requirement for Long Term Insurers
30 Nov 2023
Guidelines on Cloud Computing Services
06 Nov 2023
Regulatory Sandbox Guidelines
23 Oct 2023
Guidelines for Digital Signature
15 Mar 2023
Guidance Notes on Security Token Offerings and Security Token Trading Systems (Updated 15 March 2023)
30 Nov 2022
Guidance Notes on the Regulatory Treatment of Non-Fungible Tokens
23 Aug 2022
Guidance Notes - Recognition of Virtual Asset as an asset-class for investment by Sophisticated and Expert Investors (updated)
23 Aug 2022
Guidance Notes on Security Token Offerings (STOs) (updated)
23 Aug 2022
Guidance Notes on Security Token Offerings and Security Token Trading Systems (updated)
18 Apr 2022
FSC Mauritius issues - GUIDELINES FOR ISSUE OF CORPORATE AND GREEN BONDS IN MAURITIUS (Amended version)
28 Feb 2022
AML/CFT Guidance Notes for Virtual Asset Service Providers & Issuers of Initial Token Offerings
23 Dec 2021
GUIDELINES FOR ISSUE OF CORPORATE AND GREEN BONDS IN MAURITIUS
13 May 2021
Guidelines for Mortgage Underwriting Practices and Procedures
23 Apr 2021
GUIDELINES FOR THE ‘CONVERSION’ OR ‘SHIFT’ OF DEFINED BENEFIT PENSION SCHEMES TO DEFINED CONTRIBUTION PENSION SCHEMES
15 Jan 2021
Stress Test Requirement for Long Term Insurers
02 Oct 2020
Guidelines on Fitness and Propriety
30 Mar 2017
Guidelines for Issue of Insurance Policy Documents In Digital Format (30th March 2017)
01 Apr 2016
Guidelines for Advertising and Marketing of Financial Products (as amended 01 April 2016)
01 Apr 2016
Explanatory Notes to Guidelines for Advertising and Marketing of Financial Products (01 April 2016)
Guidelines for Management Companies
Guidelines on Contingency Plan for Insurers (February 2008)
Amendments to Competency Standards with respect to Money Laundering Reporting Officer and Compliance Officer ( June 2022)
Amendments to the Competency Standards with respect to Designated Officer for CIS Managers (02 February 2016)
Competency Standards (October 2014)
Tutorial videos for the Digital Signature
Tutorial Video Demonstrating How to Execute a Digital Signature That Complies with FSC’s Guidelines for Digital Signature
(23 Oct 2023)
Tutorial Video Demonstrating How to Verify That a Digitally Signed Document Complies with FSC’s Guidelines for Digital Signature
(23 Oct 2023)
01 Dec 2016
Guide to Online Submissions Platform
28 Feb 2014
Communiqué - Amendments to the Guide to Global Business
28 Feb 2014
FSC Guide to Global Business - Amendments Chapter 4
28 Feb 2014
FAQ FSC Conduct of Global Business
04 Feb 2014
Amendments to the Guide to Global Business - Sections 4 and 5 of Chapter 4 of the Guide to Global Business
04 Sep 2013
Amendments to the Guide to Global Business - Sections 3 of Chapter 4 of the Guide to Global Business
04 Sep 2013
Communiqué - Amendments to the Guide to Global Business
25 Jan 2012
Guide to Global Business
FSC issues Practice Notes regarding Corporate Trusteeship Services (August 2018)
Practice Note on Swaps and Derivatives (October 2014)
Practice Notes on Managed Corporate Service Providers (January 2005)