-
Regulatory Body Guidelines
-
Download
MBA Communiqué - Moody’s reviews Government of Mauritius rating
-
Download
Mauritius exits EU list of High-risk third countries on 13 March 2022
-
Download
MBA Communique - Mauritius exits UK High-Risk Third Countries list
-
Download
MBA Communiqué - Le "Skimming" - Clonage des Cartes Bancaires & ATMs
-
Download
MBA Code of Ethics and of Banking Practice
-
Download
MBA Communiqué - Fraudulent Fund Transfers
-
Download
MBA Communiqué - Phishing Attempts
-
Download
MBA Communiqué: Fake Bank Office Cheques
-
Download
MBA Communiqué - FATCA
-
Download
MBA - KYC Policy Booklet
-
Download
MBA Communiqué - New Bank Procedures for Returned Cheques
-
Download
Bank of Mauritius Communique - unauthorised deposit taking activities
-
Download
BOM/FSC Communique - Investor Alert
-
Download
A Guide for Guarantors
-
Download
Click icon again to close
Below is a list of some popular pages
AfrAsia Bank
Regulatory Body Guidelines
Rates & Fees
- Tariff Guide - Non Resident (Applicable as from 15 March 2023)
- Tariff Guide - Resident (Applicable as from 15 March 2023)
- Bank of Mauritius Template on Fees, Charges and Commissions
Application Forms
REGULATORY BODY GUIDELINES
- MBA Communiqué - Moody’s reviews Government of Mauritius rating
- Mauritius exits EU list of High-risk third countries on 13 March 2022
- MBA Communique - Mauritius exits UK High-Risk Third Countries list
- MBA Communiqué - Le "Skimming" - Clonage des Cartes Bancaires & ATMs
- MBA Code of Ethics and of Banking Practice
Our Shareholders
Swift Code AFBLMUMU
AfrAsia Bank Limited is licensed and regulated by the Bank of Mauritius and the Financial Services Commission.
AfrAsia Bank Limited is regulated by the South African Reserve Bank and the Financial Sector Conduct Authority (FSP 52012)
Copyright 2024 AfrAsia Bank Limited. Designed by FRCI
AfrAsia Bank Limited is regulated by the South African Reserve Bank and the Financial Sector Conduct Authority (FSP 52012)
Copyright 2024 AfrAsia Bank Limited. Designed by FRCI