15 Jul 2016
Compliance Digest: Issue 02
The Digest provides some updates in the Legislations, Regulations, Rules and some recent Supreme Court Judgments. Furthermore it contains details of the 4th issue of the MBA Code of Ethics and of Banking Practice (2016 Edition), the Chief Executive of the MBA, Mrs Aisha Timol, has provided an insight of the code. Moreover, there are some interesting articles on improving investigation through the CDD and EDD process, Panama Papers, Modern-day Slavery and an interview with Mr Yogesh Gokool for a global cognisance
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