26 May 2017
Compliance Digest Issue 04
The digest provides updates in the Legislations, Regulations, Rules and Judgements. Moreover, there are some interesting articles on Money Laundering though the Physical Transportation of Cash, Black Money and Demonetisation, Tax Evasion and Trump presidency’s impact on Russian sanction and finally, some 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