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Enforcement
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Investor Alerts
Enforcement Q & As
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Our Enabling Laws
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Codes and Guidelines
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Data Protection related Laws
Licensing
Licensed Activities
Applying for a licence
Supervision
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensees
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 Typologies Report
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Overview
Statistics
Overview
Statistical Highlights
Securities
Global Business
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RCE
Launching of RCE Logo & Website
Overview
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Overview
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2015
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FSC Mauritius issues Circular Letter and FAQ on Competency Standards
FSC Mauritius issues Circular Letter and FAQ on Competency Standards
25 Mar 2015
FSC Mauritius issues:
Circular Letter on Competency Standards for CIS Managers
FAQ on Competency Standards
