24 Aug 2017
Compliance Digest Issue 05
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We are pleased to present to you the fifth edition of AfrAsia’s Compliance Digest.
In this issue, you will have a summary of the Finance (Miscellaneous Provisions) Act 2017, updates in the Guidelines, Rules and some recent Supreme Court Judgements.
In addition to the compliance insight with Mr Mark Andrews, there are some interesting articles on Money Laundering and Terrorist Financing risks and vulnerabilities associated with gold; Block chain Technology; Wealth Management and The Russian Laundromat. Finally, you will browse 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
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