22 Nov 2016
Compliance Digest Issue 03
The Digest provides some updates in the Mauritian Legislations, Regulations, Rules and recent Supreme Court Judgments. It also and features some interesting articles on developing a client selection strategy, e-KYC, an overview of the Mauritius Bankers Association, Correspondent Banking and De-risking the challenge of sanctions and the challenge of combating terrorist financing, amongst others. You can also have an insight into will also browse some latest compliance news around the world.
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