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Anonymous reporting
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FAQs
Enforcement Actions
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Legal Framework
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Circulars
Data Protection related Laws
Licensing
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Applying for a licence
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Supervision
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 (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Financial Stability Report
Statistics
Statistical Highlights
Securities
Global Business
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Launching of RCE Logo & Website
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Overview
Book your meeting
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2014
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Press Release - FSC Mauritius sponsors CDS for allocation of Pre-LOU Prefix by LEI ROC
Press Release - FSC Mauritius sponsors CDS for allocation of Pre-LOU Prefix by LEI ROC
10 Sep 2014
