PERSPECTIVES ET MISES À JOUR RÉGLEMENTAIRES

Articles, actualités et alertes

Analyses stratégiques, mises à jour réglementaires et perspectives sectorielles de l'équipe UFS — pour aider les clients à rester informés et à garder une longueur d'avance.

juin 12, 2026

Consultation Paper on the establishment of a New Regulatory Framework for CIS Administration

Section 5 (1)(d) of the Financial Services Act 2007 (FSA) provides for the FSC “to study new avenues for development in the financial services sector, to respond to new challenges and to take full advantage of new opportunities for achieving economic sustainability and job creation.”
juin 12, 2026

Guidelines on Frequency of Customer Due Diligence

The Financial Services Commission, Mauritius (“the FSC”) is issuing the Guidelines on Frequency of Customer Due Diligence (“the Guidelines”) under Section 7(1)(a) of the Financial Services Act and Section 17E (2) of the Financial Intelligence and Anti-Money Laundering Act (“the FIAMLA”).