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Enforcement
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
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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 (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Typologies Report
FATF High Risk Countries
Outreach
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Overview
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Overview
Statistical Highlights
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Procurement
Procurement
Award of Contract
14 Jun 2022
Procurement for Consultancy Services for the implementation of IFRS 17 and applicable IFRSs
31 May 2022
Procurement of subscription for blockchain or distributed ledger analytics tool/software - Addendum No.1
27 May 2022
Procurement of M365 subscriptions
20 May 2022
Notice for Procurement of subscription for blockchain or distributed ledger analytics tool/software
13 May 2022
Consultancy services for the implementation of ISO 27001 Information Security Management System (ISMS) for FSC
28 Apr 2022
Procurement Notice for Consultancy Services to review Securities Act
20 Apr 2022
Selection of a Consultant to develop and implement a dynamic Enterprise Risk Management (ERM) Framework based on ISO 31000:2018 at the FSC
11 Apr 2022
Procurement Notice for Procurement of services for OS Platform Migration of Oracle e- Business Suite System and Oracle databases including related integration components
11 Apr 2022
Procurement of services for Procurement of Toners
08 Apr 2022
Procurement of services for the Development and Implementation of the National Insurance Claims Database System
08 Apr 2022
Procurement Notice for Selection of a Consultant to develop and implement a dynamic Enterprise Risk Management (ERM) Framework based on ISO 31000:2018 at the FSC
11 Mar 2022
Procurement Notice for Enlistment of an international media communication firm
09 Feb 2022
Pre-bid meeting notice for selection of a consultant to review the existing salary and terms and conditions of employment at the Financial Services Commission
08 Feb 2022
Procurement Notice for Privileged Access Management (PAM) Solution
14 Jan 2022
Procurement Notice for selection of a consultant to review the existing Salary and Terms and Conditions of Employment at the FSC
14 Jan 2022
Pre-Bid Meeting Notice Procurement of services for OS Platform Migration of Oracle e-Business Suite System and Oracle databases including related integration components
28 Dec 2021
Procurement of services for OS Platform Migration of Oracle e-Business Suite System and Oracle databases including related integration components
02 Dec 2021
Procurement notice for ‘Data Center Colocation and Connectivity Services for FSC’s IT Disaster Recovery site’
22 Oct 2021
Procurement Notice for Consultancy Services to review Securities Act
18 Oct 2021
Award of procurement contract for Rental of parking space
01 Oct 2021
Procurement Notice - Enlistment of an international media communications firm
09 Sep 2021
Bidding document for rental of parking space
01 Sep 2021
Executive summary for ‘Implementation and Migration of Core IT Infrastructure’
27 Aug 2021
Award of procurement contract for ‘Implementation and Migration of Core IT Infrastructure
26 Aug 2021
Annual Procurement Plan
12 Jul 2021
Award of Procurement Contract - Provision of Contributory Group Medical & Surgical Scheme
25 Jun 2021
TENDER FORM - SALE OF VEHICLE
25 Jun 2021
Procurement notice for rental of venue for a financial literacy fair - AER/FSF/Venue_FLF/01
31 May 2021
Invitation for bid for Consultancy Services to review Securities Act
12 May 2021
Press Notice Invitation for Bids (IFB) (Authorised under Section 17 of the Public Procurement Act 2006) -OAB/FSC/IT-CI/2021-01
25 Jan 2021
Invitation for proposals for Selection of Consultantfor the development of a comprehensive regulatory and supervisory framework for Insurance Wrappers
23 Jan 2021
Suppliers Registration Form
23 Jan 2021
Notice -REGISTRATION OF POTENTIAL SUPPLIERS
26 Aug 2019
Executive summary of bid evaluation report
26 Aug 2019
Notice of award of contract - Provision of External Audit Services at the Financial Services Commission, Mauritius
22 Nov 2018
Notice of award of contract - Appointment of an agency for the communication campaign and events organisation for the Financial Services Fund (‘FSF’)
13 Sep 2018
Notice of award of contract - Procurement of Services for Support and further Development/ Enhancements to existing FSC Software Applications and related Integration Components
10 Aug 2018
Notice of award of contract - Provision of Contributory Group Medical & Surgical Scheme
02 Apr 2018
Notice of award of contract - Consultancy services for Blueprint Project – Benchmarking exercise
19 Apr 2017
Notice of award of contract for Electrical, Public Health and HVAC Remedial Works
01 Mar 2016
Notice of Award of Contract - Provision of External Audit Services
27 Jul 2015
Notice of Award of Contract - Server and Storage Equipment
05 Sep 2014
Notice of Award of Contract - Support, Migration and Upgrade of Oracle E-Business Suite Financials and Supply Chain
06 Jun 2014
Notice of Award of Contract - Online Submissions Platform
06 Jun 2014
Notice of Award of Contract - Electronic Document Management System
07 Jan 2014
Notice of Award of Contract - Supply, Installation, Testing and Commissioning of Servers and Storage systems
15 May 2013
Notice of Award of Contract - Supply, Installation, Testing, Commissioning and Maintenance of Network and Security Systems
Executive Summary of Bid Evaluation Report