12 Apr 2016
Compliance Digest: Issue 01
In this issue, you will be exposed to the functions of the Compliance de-partment and you will be able peruse a thorough guidance on beneficial ownership. Moreover, you will have an overview of the current updates in legislations and guidelines, and the latest international compliance related news.
Click here to read the full Compliance Digest.
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