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Regulatory Body Guidelines
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MBA Communiqué - Moody’s reviews Government of Mauritius rating
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Mauritius exits EU list of High-risk third countries on 13 March 2022
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MBA Communique - Mauritius exits UK High-Risk Third Countries list
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MBA Communiqué - Le "Skimming" - Clonage des Cartes Bancaires & ATMs
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MBA Code of Ethics and of Banking Practice
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MBA Communiqué - Fraudulent Fund Transfers
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MBA Communiqué - Phishing Attempts
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MBA Communiqué: Fake Bank Office Cheques
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MBA Communiqué - FATCA
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MBA - KYC Policy Booklet
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MBA Communiqué - New Bank Procedures for Returned Cheques
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Bank of Mauritius Communique - unauthorised deposit taking activities
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BOM/FSC Communique - Investor Alert
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A Guide for Guarantors
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