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On-site Inspection and Off-site Monitoring
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AML
AML/CFT
Public Version of the Virtual Assets and Virtual Asset Service Providers Risk Assessment Report
Guidelines on the Implementation of Targeted Financial Sanctions (TFS) under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
National Money Laundering and Terrorist Financing Risk Assessment of Mauritius (NRA Report)
Implementation of Targeted Sanctions
AML-CFT Handbook
FATF Guidance
FATF High Risk Countries
Outreach
Statistics
Financial Stability
Overview
Statistics
Overview
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06 Jun 2024
FSC Mauritius issues Circular Letter - Renewal of Annual Fees – 2024/2025
13 Sep 2023
FSC Mauritius issues Circular Letter CL130923 - Filing of Statutory Returns through the FSC One Platform
08 Jun 2023
FSC Mauritius issues Circular - Renewal of Annual Licences 2023-2024
31 May 2023
Amendments to Circular Letter-CL031215
10 May 2022
FSC Mauritius issues Circular - Renewal of Annual Licences 2022-2023
08 Apr 2022
FEE APPLICABLE FOR THE ISSUE OF INTERNATIONAL SECURITIES IDENTIFICATION NUMBER (“ISIN”) -CL040422
28 Oct 2021
FSC Mauritius issues Circular Letter CL281021 with respect to National Code of Corporate Governance
01 Oct 2021
FSC Mauritius issues Circular Letter -CIRCULAR LETTER CL300921
17 May 2021
FSC Mauritius issues Circular Letter CL20210517 - Renewal of Annual licence
13 May 2021
FSC issues Circular Letter CL13052021 -GUIDELINES FOR MORTGAGE UNDERWRITING PRACTICES AND PROCEDURES
23 Apr 2021
FSC Mauritius issues Circular Letter CL230421- Guidelines for the ‘Conversion’ or ‘Shift’ of Defined Benefit Pension Schemes to Defined Contribution Pension Schemes
08 Apr 2021
FSC Mauritius issues Circular Letter CL080421 – Submission of Audited Financial Statements in national accounting standards / local GAAP by Issuers
FSC Mauritius issues CIRCULAR LETTER CL150121
29 Dec 2020
FSC Mauritius issues CIRCULAR LETTER CL291220
06 Nov 2020
FSC Mauritius issues Circular Letter CL061120 - Code on the Prevention of Money Laundering & Terrorist Financing
02 Oct 2020
FSC Mauritius issues Circular Letter CL021020 - Guidelines on Fitness and Propriety
19 May 2020
FSC Mauritius issues Circular Letter - Renewal of Annual licence
21 Aug 2019
FSC issues Circular Letter CL210819 on Cyber Risk Security Governance
17 Jun 2019
FSC Mauritius issues Circular Letter CL120619 on Submission of Outstanding Audited Financial Statements for Insurance Agents (Company)
26 Nov 2018
FSC Mauritius issues Circular Letter - UNSC Sanctions List (Update - 3)
31 May 2018
FSC Mauritius issues Circular Letter CL 310518 - Settlement of Outstanding Administrative Penalties
04 Apr 2018
FSC Mauritius issues Circular Letter CL 280318 - UNSC Resolution 2399 - Central African Republic
20 Mar 2018
FSC Mauritius issues Circular Letter CL 190318 on submission of Statutory Returns through ODCS
28 Feb 2018
FSC Mauritius issues Circular Letter CL280218 with respect to National CODE of CORPORATE GOVERNANCE
05 Feb 2018
Tax Holidays - Clearance Certificate -CL29012018
20 Oct 2017
FSC Mauritius issues Circular Letter – UNSCR Sanction List (Update-2)
08 Sep 2017
FSC Mauritius issues Circular Letter CL060917 on Submission of Statistics
16 Aug 2017
FSC issues Circular Letter - Derogation for the applicability of the Securities (Preferential Offer) Rules 2017
16 Aug 2017
FSC issues Circular Letter - Insurance (Risk Management) Rules 2016
21 Jul 2017
FSC Mauritius issues Circular Letter – UNSCR Sanction List (Update)
12 Jul 2017
FSC issues Circular Letter with respect to Asset Manager Certificate, Fund Manager Certificate and Asset and Fund Manager Certificate
30 Jun 2017
FSC Mauritius issues Circular Letter on new procedures for application for approval of creation of cells
27 Jun 2017
FSC Mauritius issues Circular Letter on Professional Collective Investment Schemes
15 Jun 2017
FSC Mauritius issues Clarification to Circular Letter CL181016
23 Dec 2016
FSC issues Circular Letter on Employment and Substance Requirements for new licensees
18 Oct 2016
FSC Mauritius issues Circular Letter (CL181016) on GBC2 trading on Securities Exchange in Mauritius
07 Sep 2016
FSC Mauritius issues Addendum to Circular Letter CL031215 regarding Off-Site Supervision Procedures
15 Jun 2016
FSC Mauritius issues Circular Letter - UNSC Sanction List
01 Jun 2016
Registration of MLRO/AMLROs on the goAMLWeb Application
03 Feb 2016
FSC Mauritius issues Amendments to the Competency Standards with respect to Designated Officer for CIS Managers
12 Jan 2016
FSC issues addendum to Circular Letter CL 240915: Procedures for registration of prospectus
03 Dec 2015
FSC Mauritius issues Circular Letter (CL031215) on Offsite Supervision Procedures
24 Sep 2015
FSC Mauritius issues Circular Letter on Procedures for Registration of Prospectus
04 Jun 2015
Frequently Asked Questions - Competency Standards
20 May 2015
FSC Mauritius issues Circular Letter on Payment of fees
25 Mar 2015
Frequently Asked Questions - Competency Standards
25 Mar 2015
FSC Mauritius issues Circular Letter on Competency Standards for CIS Managers
06 Mar 2015
FSC Mauritius issues Circular Letter (CL030615) on Competency Standards - CIS Manager
27 Jan 2015
FSC Mauritius issues Circular Letter on Competency Standards for Insurance
29 Dec 2014
Submission sheet for Returns, Information and Reports
09 Dec 2014
FSC Mauritius issues Circular Letter on Submission of Returns, Information & Reports
03 Dec 2014
FSC Mauritius issues Circular Letter on Submission of Audited Financial Statements
28 Nov 2014
FSC Mauritius issues Circular Letter on IFRS for SMEs
28 Nov 2014
FSC Mauritius issues FAQ on IFRS for SMEs
12 Sep 2014
FSC Mauritius issues Circular Letter on Private Pension Schemes (Rules) 2014
22 Aug 2014
Private Pension Schemes (Returns) Rules - Schedule
04 Aug 2014
FSC Mauritius issues Circular Letter on submission of Financial Summaries by GBC2s
13 Jun 2014
FSC Mauritius issues Circular Letter on Payment of Fees for Private Pension Schemes
13 Jun 2014
Remittance advice - Private Pension Schemes 1.1
13 Jun 2014
Remittance advice - Foreign Pension Schemes 1.2
13 Jun 2014
Remittance advice - External Pension Schemes 1.3
30 May 2014
FSC issues Circular Letter on Risk-Based Supervision (RBS) Framework
18 Feb 2014
FSC issues Circular Letter on Advertisement by Global Business Corporations & Applicants for Global Business Licence
28 Jan 2014
Circular Letter on Register of Reporting Issuers
29 Dec 2009
FSC Mauritius issues Circular Letter on Submission of Returns, Information and Reports under the Financial Services (Administrative Penalties) Rules 2013
23 Dec 2013
FAQ on Financial Services (Administrative Penalties) Rules 2013
14 Jun 2013
Circular Letter CL140613: Payment of Fees
28 Mar 2013
Circular Letter on directors' duties and obligations under the law
28 Mar 2013
FAQ on directors' duties and obligations under the law
20 Jan 2012
Circular letter Limited Partnerships - Application for a Global Business Licence
16 Apr 2010
Submission of Audited Accounts (CL 16042010)
02 Feb 2010
New additional Measures for GBC 2 (CL03022010)
06 Mar 2009
Risk-Based Supervision (RBS) Framework (CL 060309)
09 Oct 2008
Licensing Fees (CL 091008) (For Insurance Companies)
14 Jul 2008
Nominee Companies (CL 140708)
26 Jun 2008
Disclosure obligations related to Reporting Issuers (CL 260608)
22 Apr 2008
Financial Services (Consolidated Licensing and Fees) Rules 2008 (CL-II/220408)
21 Dec 2007
New conceptual approach to Global Business (CL 201207)
12 Oct 2007
The FSC issues Circular Letter (CL121007) to: Insurance Brokers - Licensing of Intermediaries under the Insurance Act 2005 (as amended)
12 Oct 2007
The FSC issues Circular Letter (CL121007) to: Insurance Companies - Licensing of Intermediaries and Managers under the Insurance Act 2005 (as amended)
29 Jan 2007
The FSC issues Circular Letter (CL260107): New Application Procedures for Category 1 Global Business Licence
13 Dec 2006
FSC issues Circular Letter (CL 011206) - Revised application procedures for Category 1 Global Business Licence
08 Nov 2006
FSC issues Circular Letter (CL 021006) - Complaints Handling by Insurance Companies
16 Oct 2006
FSC issues Circular Letter (CL 011006)- Enhanced Procedure relating to the Issue of Tax Residence Certificate (TRC)
14 Sep 2006
FSC issues Circular Letter (CL 010906) - New Licensing Conditions for Management Companies
01 Aug 2006
FSC issues Circular Letter (CL 010806)- New Licensing Conditions for Management Companies (Deadline for submission of comments: 21 August 2006)
25 Jul 2005
FSC issues Circular Letter (CL010705) on the National Code of Corporate Governance
24 Feb 2005
FSC issues Circular Letter on Submission of Audited Accounts by GBC1s
19 Jan 2005
New Licensing Conditions applicable as from 02 February 2005
06 Jan 2005
FSC issues Practice Notes on Managed Corporate Service Providers
17 Nov 2003
Regulatory Update - Codes on prevention of Money Laundering and Terrorist Financing
03 Mar 2003
Circular Letter - Appendices 1-3