Enforcement Actions
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Enforcement
The FSC Mauritius revokes the Authorisation of Yuragi Limited
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Yukai Limited
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Tunasan Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Tukay Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of TOILA SHIPPING LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Tirad Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Agusan Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Aklan Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of BAWA MARITIME LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Davao Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Elizario Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Fenghuang Limited
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of MALUGA SHIPPING LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Marikina Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Morong Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Naga Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of NAUNG MARITIME LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Osdung Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Ragang Shipping Incorporated
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of RAWA MARITIME LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Shenghou Limited
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Shunyu Limited
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of TAUNG SHIPPING LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of THAWA SHIPPING LIMITED
01 October 2025
Enforcement
The FSC Mauritius revokes the Authorisation of Tigwa Shipping Incorporated
01 October 2025
Enforcement
FSC Mauritius issues Public Notice – Revocation of Authorisation- Sapang Shipping Incorporated
02 September 2025
Enforcement
FSC Mauritius issues Public Notice – Revocation of Authorisation- Campana Shipping Incorporated
02 September 2025
Enforcement
FSC Mauritius issues Public Notice – Revocation of Authorisation- Angat Shipping Incorporated
02 September 2025
Enforcement
FSC Mauritius issues Public Notice – Revocation of Authorisation- Bicol Shipping Incorporated
02 September 2025
Enforcement
FSC Mauritius issues Revocation Notice – Bagsak Shipping Incorporated
02 September 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Aklan Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Angat Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Bicol Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Campana Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Davao Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Elizario Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Morong Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Naga Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Ragang Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Tigwa Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Tirad Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Tunasan Shipping Incorporated
30 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Sapang Shipping Incorporated
21 July 2025
Enforcement
FSC Mauritius issues Suspension Notice – Suspension of the Authorisation of Bagsak Shipping Incorporated
02 May 2025
Enforcement
FSC Mauritius issues Suspension Notice – Adamas Capital
31 January 2025
Enforcement
FSC Mauritius issues public notice: Revocation of the Global Business Licence and Investment Dealer (Full-Service Dealer Excluding Underwriting) Licence of Hub Investments Ltd
13 January 2025
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of ProConstruct Trading Limited
18 September 2024
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of SuperTrade International Trading
18 September 2024
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of Digibits Network Limited
12 August 2024
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of Bright Periods Consulting
26 July 2024
Enforcement
FSC Mauritius issues revocation notice - Revocation of the authorisation of Codomas Ltd
26 July 2024
Enforcement
FSC Mauritius issues Public Notice - Suspension of ProConstruct Trading Limited
03 July 2024
Enforcement
FSC Mauritius issues Public Notice - Suspension of SuperTrade International Trading
03 July 2024
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the Global Business Licence of Rivux Capital Ltd
22 May 2024
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the Management Licence of Fiduciam Corporate Ltd
03 May 2024
Enforcement
FSC Mauritius issues INVESTOR ALERT: MARWOOD OLIVER
02 April 2024
Enforcement
Notice of the Financial Services Commission – Oceanic Opportunity Fund PCC
29 January 2024
Enforcement
Notice of the Financial Services Commission- Meritwise Capital Assets Managers Ltd
29 January 2024
Enforcement
FSC Mauritius issues Public Censure - Thibaut International Management Ltd
19 December 2023
Enforcement
FSC Mauritius issues public notice: Termination of licences - Agrient Africa Limited
14 November 2023
Enforcement
FSC Mauritius issues public notice: Revocation of the Global Business Licence and Payment Intermediary Services Licence of Midland Express Ltd
31 October 2023
Enforcement
FSC Mauritius issues public notice: Revocation of the Category 1 Global Business Licence of Worldwide Wealth Management PCC
11 September 2023
Enforcement
FSC Mauritius issues Public Notice: Revocation of the authorisation of Calabria Solutions Limited
11 September 2023
Enforcement
FSC Mauritius issues Revocation Notice - Revocation of the authorisation of Calabria Solutions Limited
11 September 2023
Enforcement
FSC Mauritius issues Public Notice- Termination of the Investment Banking Licence – Alvaro Sobrinho Africa Ltd
11 September 2023
Enforcement
FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence and Investment Adviser (Unrestricted) Licence of DCIC Advisors Limited
25 April 2023
Enforcement
FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence and Investment Adviser (Unrestricted) Licence of DCWA Advisors
25 April 2023
Enforcement
FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence of Duet Consumer West Africa Partners Limited
21 November 2022
Enforcement
FSC Mauritius issues Notice - Suspension – Hub Investments Ltd
18 November 2022
Enforcement
FSC Mauritius issues Notice – Suspension of Asset Capital Growth Fund Ltd
20 September 2022
Enforcement
FSC Mauritius issues Notice – Suspension of SB Global Ltd
20 September 2022
Enforcement
FSC Mauritius issues Notice - Suspension of Mind Africa Broker & Consultancy Ltd
13 May 2022
Enforcement
FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence and Collective Investment Scheme Manager Licence of Emerging India Fund Management Ltd
12 May 2022
Enforcement
FSC Mauritius issues Notice - Revocation of the Authorisation of AIP Global Ltd
12 May 2022
Enforcement
FSC Mauritius issues Notice - Suspension of the Management Licence of Fiduciam Corporate Ltd
22 March 2022
Enforcement
NOTICE -Revocation of the Global Business Licence of Rosebery Management LLP
29 November 2021
Enforcement
FSC Mauritius issues Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme and Expert Fund of Emerging Markets Investment Fund 1A
29 September 2021
Enforcement
PUBLIC NOTICE - Surrender of the Global Business and Investment Adviser (Unrestricted) Licences of WAGRAM CAPITAL LTD
24 September 2021
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Global Business Licence of JP Markets (Mauritius) Ltd
21 September 2021
Enforcement
PUBLIC NOTICE - Surrender of the Representative of Investment Adviser (Unrestricted) Licence of Mr. Shreekantsingh Bissessur
06 August 2021
Enforcement
PUBLIC NOTICE- Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 1 Licence of Mr. Gilbert Dominique Poisson
06 August 2021
Enforcement
PUBLIC NOTICE- Surrender of the Representative of Investment Dealer (Full Service Dealer) Type 3 Licence of Mr. Sebastien Ludovic Lam Loong In
06 August 2021
Enforcement
FSC Mauritius Issues Notice: Revocation of the Payment Intermediary Services Licence - CYBERservices ASIA
04 August 2021
Enforcement
Revocation of the Management Licence and the Approval to act as Captive Insurance Agent - Taysun Corporate Services Ltd
29 July 2021
Enforcement
FSC Mauritius Issues Notice: Suspension – Rosebery Management LLP
05 July 2021
Enforcement
Imposition of Administrative Penalty - BAO Asset Managers Ltd
05 July 2021
Enforcement
FSC Mauritius issues INVESTOR ALERT: Invest Inter Africa Ltd
22 April 2021
Enforcement
FSC Mauritius issues Notice – Appointment of the Official Receiver as liquidator of Black River Trust Company Ltd (In liquidation)
04 March 2021
Enforcement
PUBLIC NOTICE - Suspension of Global Business Licence – Worldwide Wealth Management PCC
26 February 2021
Enforcement
PUBLIC NOTICE - Surrender of the Distribution of Financial Products Licence for Standard Bank (Mauritius) Limited
11 February 2021
Enforcement
PUBLIC NOTICE - Surrender of the Investment Adviser (Restricted) Licence of Standard Bank (Mauritius) Limited
11 February 2021
Enforcement
PUBLIC NOTICE- Surrender of Representative of Investment Adviser (Restricted) Licence of Mr. Philippe Daniel Ng Tseung
11 February 2021
Enforcement
Public Notice -Revocation of Investment Adviser (Restricted) Licence - Capricorn Finance
18 January 2021
Enforcement
Public Notice Disqualification -Mrs Delphine Evelyne Marcelle Brouard Rault
18 January 2021
Enforcement
Public Notice - Disqualification - Mr Xavier Rault
18 January 2021
Enforcement
Revocation of Management Licence- Beaufort Management Services Ltd
30 December 2020
Enforcement
Disqualification–Mrs Hemavadi Poolay Soondram
30 December 2020
Enforcement
Disqualification- Mr Sanjay Kumar Mehta
30 December 2020
Enforcement
Disqualification- Mr Yat Kwong Chan Yew Poa
30 December 2020
Enforcement
Revocation of licences – Private Kapital Partners Asset Management (Mauritius) Limited
30 December 2020
Enforcement
Disqualification of officer – Mr. Aleksei Korotaev
30 December 2020
Enforcement
FSC Mauritius issues PUBLIC NOTICE - Surrender of Category 1 Global Business Licence and Insurance Agent Licence of EG Risk Solutions Ltd
23 December 2020
Enforcement
Imposition of Administrative Penalty - PCL Management Services (Mauritius) Ltd
18 December 2020
Enforcement
FSC Mauritius issues Notice – Appointment of Administrator on Century Global Ltd & Century Sharia Fund Ltd
08 December 2020
Enforcement
FSC Mauritius issues PUBLIC NOTICE -Notice of Surrender of Licence of Metropolitan Life International Limited
03 December 2020
Enforcement
Notice for the Surrender of the Management Licence of Fidinam (Mauritius) Limited
23 October 2020
Enforcement
FSC Mauritius issues Notice - Suspension of Licences of Emerging India Fund Management
16 October 2020
Enforcement
FSC Mauritius issues Notice - Suspension of Licence of Emerging Markets Investment Fund IA
16 October 2020
Enforcement
FSC Mauritius issues Public Notice- Suspension of Century Global Ltd
01 September 2020
Enforcement
FSC Mauritius issues Public Notice- Suspension of Century Sharia Fund
01 September 2020
Enforcement
FSC Mauritius issues Public Notice- Termination of Licence of Century Banking Corporation Ltd
01 September 2020
Enforcement
FSC Mauritius issues NOTICE -Revocation of the Global Business Licence of Neomenia Ltd
27 July 2020
Enforcement
FSC Mauritius issues Public Notice - Revocation of the GBC2 licence of JAMLS Group Ltd
12 December 2019
Enforcement
FSC Mauritius issues Public Notice- Revocation of the Management Licence of Black River Trust Company Ltd (previously known as Grand Baie Trust Company Ltd) & Disqualification of its Officers
03 October 2019
Enforcement
FSC Mauritius issues Public Notice - Disqualification of Ms. Varsharanee Roopun and Mr. Arun Ramswaroopji Panchariya from holding position as Officer
03 October 2019
Enforcement
FSC issues Communiqué - Appointment of Mr. Mohammad Reaz Emambocus as Liquidator of Nirvi Management Ltd (In Liquidation) and Lotus Fund Ltd (In Liquidation)
28 August 2019
Enforcement
FSC Mauritius issues Public Notice - Revocation of the GBC1 licence of Milson's Fintech
14 June 2019
Enforcement
Revocation of the Management Licence of Alan Harley Corporate Services Ltd
26 March 2019
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Management Licence held by AG Fiduciary Solutions Ltd
02 October 2018
Enforcement
FSC Mauritius issues Public Notice - Disqualification of Mr Prithiviraj Juggapah from holding position as officer
02 October 2018
Enforcement
FSC issues Public Notice - Suspension of Management Licence of AG Fiduciary Solutions Limited
29 May 2018
Enforcement
FSC issues Public Notice – Suspension of the QG African Infrastructure 1. L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG AFRICA AGRICULTURE L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG AFRICA HEALTHCARE L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG Africa Hotel L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG AFRICA MEZZANINE L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG AFRICA MINING L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the QG AFRICA TIMBER L.P.
08 April 2018
Enforcement
FSC issues Public Notice – Suspension of the Investment Banking Licence held by Alvaro Sobrinho Africa Ltd
27 March 2018
Enforcement
FSC issues Public Notice – Suspension of Management Licence of Beaufort Management Services Ltd
02 March 2018
Enforcement
FSC issues Public Notice – Appointment of Administrator in relation to the whole business of Beaufort Management Services Ltd
02 March 2018
Enforcement
FSC issues Public Notice - Revocation of CIS Manager Licence of Cardinal Capital Partners
22 November 2017
Enforcement
FSC issues Public Notice – Appointment of Administrator in relation to the whole business activities of Black River Trust Company Ltd
20 September 2017
Enforcement
Appointment of Messrs Mohammed Reaz Emambocus and Deokumar Gangoosirdar as Joint Liquidators of India Focus Cardinal Fund
20 June 2017
Enforcement
Revocation of the Management Licence held by Belvedere Fiduciary Ltd
23 December 2016
Enforcement
Public Notice - Revocation of licences held by RDL Management Ltd
25 November 2016
Enforcement
FSC issues Public Notice -Termination of the Payment Intermediary Services Licence and Category 1 Global Business Licence of Cardpay Systems Inc
18 November 2016
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of the authorisation to act as CIS of Rejuvenation PCC Limited
25 October 2016
Enforcement
FSC Mauritius issues Public Notice - Withdrawal of the authorisation to act as CIS of Theseus Property Fund Ltd
25 October 2016
Enforcement
FSC Mauritius issues Public Notice - Suspension of CIS Manager Licence and the Investment Adviser (Unrestricted) Licence of Belvedere Fund Manager Limited
24 October 2016
Enforcement
FSC issues Communiqué - Appointment of Mr. Subhas Purgus as liquidator of Venture Assets PCC
15 September 2016
Enforcement
FSC Mauritius issues Notice - Termination of the Investment Dealer Commodity segment and Investment Dealer Equity Segment authorisation of PCM Brokers DMCC
31 August 2016
Enforcement
FSC Mauritius issue communiqué relating to appointment of Liquidator of Lancelot Global PCC, The Four Elements PCC and Two Seasons PCC
29 August 2016
Enforcement
FSC Mauritius issues Public Notice - Disqualification of Mrs Francess Henriette Marie Michelle from holding position as officer
26 August 2016
Enforcement
FSC Mauritius issues Public Notice - Disqualification of Mr David Dawson Cosgrove from holding position as officer
26 August 2016
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Management Licence held by Belvedere Management Limited
26 August 2016
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence of Starwings Aircraft Leasing Limited
03 August 2016
Enforcement
FSC Mauritius issues Notice - Termination of the Investment Adviser (Restricted) Licence of FAIRWAY ADVISORY SERVICES LIMITED (08-07-2016)
08 July 2016
Enforcement
FSC Mauritius issues Investor Alert -Alpex
04 July 2016
Enforcement
FSC Mauritius issues Public Notice - Termination of the CIS Manager Licence of Discovery Capital Managers Ltd
04 July 2016
Enforcement
FSC Mauritius issues Public Notice - Termination of IPG Markets Ltd
23 June 2016
Enforcement
FSC Mauritius issues Investor Alert - Commercial Exchange Bank
14 June 2016
Enforcement
FSC Mauritius issues Public Notice - Termination of the INVESTMENT DEALER (BROKER) Licence of African Alliance Securities (Mauritius) Limited
24 May 2016
Enforcement
FSC Mauritius issues Public Notice - Termination of the Distribution of Financial Products Licence of CONFIDENT ASSET MANAGEMENT LIMITED
04 May 2016
Enforcement
FSC Mauritius issues Public Notice- The HongKong and Shanghai Banking Corporation Limited
26 April 2016
Enforcement
FSC Mauritius issues Public Notice- NinetyEast
15 April 2016
Enforcement
FSC issues Public Notice - Disqualification of Officer - Mr. Jorg Gunther Neumann
01 April 2016
Enforcement
FSC issues Public Notice -Disqualification of Officer- Mr. Leonhard Pichler
01 April 2016
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Investment Dealer (Broker) Licence and the Category 1 Global Business Licence of CityGate Securities Limited
31 March 2016
Enforcement
FSC issues Public Notice - Disqualification of Officer - Ms. Tanusha Sobrun
31 March 2016
Enforcement
FSC issues Public Notice - Disqualification of Officer - Mr Terry Thomson
28 March 2016
Enforcement
FSC issues Public Notice - Disqualification of Officer - Mr Kaviraj Rookny
28 March 2016
Enforcement
FSC issues Public Notice - Revocation of the Investment Dealer (Currency Derivatives Segment) Licence, Investment Dealer (Full Service Dealer excluding Underwriting) Licence and Category 1 Global Business Licence of FX Primus Limited
28 March 2016
Enforcement
FSC issues Investor Alert - OTMFX, Online Trade Market FX
21 March 2016
Enforcement
FSC issues Public Notice - Order to Cease Trading in Securities: Bramer Capital Brokers Ltd
26 February 2016
Enforcement
Notice of the Enforcement Committee under section 53(3) of the Financial Services Act
29 December 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of Category 1 Global Business Licence and withdrawal of authorisation to act as a Collective Investment Scheme of Global Equity Fund PCC
03 November 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence, Treasury Management Licence and Category 1 Global Business Licence of CountingHouse Limited
14 October 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence, Treasury Management Licence and Category 1 Global Business Licence of CountingHouse Limited (1)
14 October 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Management Licence of DGT Global Management Services Ltd
14 October 2015
Enforcement
Public Notice- Fast Cover Ltd
21 September 2015
Enforcement
Notice of the Enforcement Committee under section 53(2) of the Financial Services Act
21 September 2015
Enforcement
FSC Mauritius issues Public Notice - Suspension of the CIS Manager Licence of Cardinal Capital Partners
16 September 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of Category 1 Global Business Licence and withdrawal of authorisation to act as a Collective Investment Scheme of Two Seasons PCC
14 September 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Venture Assets PCC
14 September 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licences and withdrawal of Authorisation to act as Collective Investment Scheme of India Focus Cardinal Fund
14 September 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence of Germing Frey, Hotel & Resorts PCC
14 September 2015
Enforcement
FSC Mauritius issues Warning against Bank Capital Investment Management
09 September 2015
Enforcement
FSC Mauritius Public Notice: Suspension of the Management Licence of Belvedere Fiduciary Limited
29 May 2015
Enforcement
FSC Mauritius issues Public Notice - Appointment of Administrator
24 May 2015
Enforcement
FSC Mauritius issues Notice under S27 of Financial Services Act and S133 of Securities Act
22 May 2015
Enforcement
FSC Mauritius Public Notice: Suspension of the Management Licence of Bramer Global Services Ltd
08 May 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of the Insurance Broker Licence of Britam Co Ltd
08 May 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of the Factoring Licence of Creative Capital Co. Ltd
08 May 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of the Investment Dealer (Full Service Dealer Excluding Underwriting) Licence of BRAMER CAPITAL BROKERS LTD & Order to Cease Trading in Securities
08 May 2015
Enforcement
FSC Mauritius Public Notice: Suspension of the Representative of the Investment Dealer Licence of Mrs. Jaya Allock for BRAMER CAPITAL BROKERS LTD & Order to Cease Trading in Securities
08 May 2015
Enforcement
FSC Mauritius issues Notice: Appointment of Special Administrator in BAI Co (Mtius) Ltd and any of its related companies under Section 110A(2) of the Insurance Act 2005
30 April 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of the Management Licence of Belvedere Management Limited
29 April 2015
Enforcement
FSC Mauritius issues Public Notice: Revocation of the Investment Adviser (Unrestricted) Licence of Westminister Financial Ltd
24 April 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) and the Category 1 Global Business Licences of Surplus Finance S.A.
16 April 2015
Enforcement
FSC Mauritius issues Warning against WATTENBERG CAPITAL LTD
10 April 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of Licences held by Bramer Asset Management Ltd
08 April 2015
Enforcement
FSC Mauritius issues Public Notice: Appointment of Joint Administrators in relation to the whole business activities of Bramer Asset Management Ltd
08 April 2015
Enforcement
FSC Mauritius issues Notice of Appointment of Conservator in BAI (Mtius) Ltd under the section 106 of the Insurance Act 2005
03 April 2015
Enforcement
FSC Mauritius issues Public Notice: Suspension of the CIS Manager Licence of RDL Management Ltd
30 March 2015
Enforcement
FSC Mauritius issues Public Notice: Appointment of Joint Administrators in relation to the whole business activities of RDL Management Ltd
30 March 2015
Enforcement
Notice of the Enforcement Committee under section 53(3) of the Financial Services Act 2007
25 March 2015
Enforcement
Joint Bank of Mauritius and Financial Services Commission Investor Alert: MasterCard Awards 2015
24 March 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Lancelot Global PCC
20 March 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Category 1 Global Business Licence and withdrawal of Authorisation to act as Collective Investment Scheme of Four Elements PCC
20 March 2015
Enforcement
FSC Mauritius issues Public Notice - Revocation of the Investment Adviser (Unrestricted) Licence and Category 1 Global Business Licence of EntreCap
Enforcement
Warning against FXMTrading
11 April 2025
Enforcement
FSC Issues Public Notice: Suspension of Investment Adviser (Unrestricted) Licence of Westminister Financial Ltd
19 December 2014
Enforcement
FSC Mauritius issues Cancellation of Suspension - Blue Ocean Management Limited
15 December 2014
Enforcement
FSC Mauritius issues Warning against GCM International Inc
05 December 2014
Enforcement
Joint CySEC and FSC Mauritius Alert: Warning against LiveFX Trader
27 October 2014
Enforcement
FSC Mauritius issues Investor Alert: African Stock Exchange
24 October 2014
Enforcement
FSC Mauritius issues Public Notice: Warning against Lancelot Global PCC
20 October 2014
Enforcement
FSC Mauritius issues Public Notice: Warning against Four Elements PCC
20 October 2014
Enforcement
FSC Mauritius issues Alert:Warning against INTELVITA Markets Limited
15 September 2014
Enforcement
FSC Mauritius issues Notice: KAVAID CO. LTD
20 August 2014
Enforcement
Notice - Murray Collins Offshore Management Co Ltd
30 July 2014
Enforcement
FSC Mauritius issues Notice: Westminister Financial Ltd
28 July 2014
Enforcement
BOM and FSC Investor Alert: UFX Trade Limited
21 July 2014
Enforcement
Public Notice - Man's Ltd
28 May 2014
Enforcement
Public Notice - Suspension of Management licence of Blue Ocean Management Limited
23 May 2014
Enforcement
Public Notice - Suspension of Management Licence of Apostle International Management Services Limited
15 April 2014
Enforcement
Cancellation of suspension COPEX Trustees
22 January 2014
Enforcement
Cancellation of suspension COPEX Management (22 January 2014)
22 January 2014
Archives
Suspension of licence (1)
30 October 2023
Archives
Notice of the Enforcement Committee: Ostermann Finanz Ltd
11 September 2023
Archives
Revocation of licence
26 November 2013
Archives
Suspension of licence
26 November 2013
Archives
Suspension of licence (2)
30 October 2013
Archives
Public Notice - Disqualification of Officer Rakshita Sumbang Kessewnath
02 October 2013
Archives
Public Notice - Disqualification of Officer Gaindanand Kessewnath
02 October 2013
Archives
Public Notice - Disqualification of Officer Sunita Kessewnath
02 October 2013
Archives
Public Notice - Disqualification of Officer Kevinraj Kessewnath
02 October 2013
Archives
Revocation of licence (1)
02 October 2013
Archives
Revocation of licence (2)
02 October 2013
Archives
Revocation of licence (3)
02 October 2013
Archives
Licence lapsed
17 September 2013
Archives
Revocation of licence (4)
05 September 2013
Archives
Suspension of licence (3)
05 September 2013
Archives
Notice of Suspension Ostermann Finanz Ltd
07 May 2013
Archives
Public Notice: Suspension of Nirvi Management Ltd
17 April 2013
Archives
Public Notice: Suspension of Lotus Fund Ltd
17 April 2013
Archives
Appointment of Administrator
30 March 2011
Archives
Revocation of Management Licence
25 February 2011
Archives
Revocation of Management Licence (1)
21 February 2011
Archives
Suspension of licence
17 December 2010
Archives
Suspension of licences
07 December 2010
Archives
Judgement of Supreme Court confirming FSC decision
18 October 2010
Archives
Revocation of five Global Business Licences
10 August 2010
Archives
Suspension of six Global Business Licences
27 May 2010