29 Mar 2018
Compliance Digest Issue 06
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We are pleased to present you the 6th issue of our Compliance Digest.
In this digest, you will have updates on Guidelines, Rules and recent Supreme Court judgements.
In addition, you will read some exciting articles on the challenges of mobile computing or an introduction to the 360 degree AML investigation model or event ways to keep pace in the age of sanctions and holistic trade surveillance, to name a few. Lastly we give you a glimpse of some compliance news around the world.
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