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What can be reported to the FSC
How to report to the FSC
Anonymous reporting
Legal protection available to whistleblowers
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Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Data Protection related Laws
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Applying for a licence
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Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensees
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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
Statistical Highlights
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Launching of RCE Logo & Website
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Media Events
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2023
2022
2021
2020
2019
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2012
31 May 2023
“Signature of Grant Agreement Ceremony” Closing remarks by Mr. Dhanesswurnath Thakoor Chief Executive, Financial Services Commission
31 May 2023
“Promoting good corporate governance” Address by the FSC Chief Executive
22 May 2023
ICSA Mauritius Conference 2023 on ‘Creating Resilience through Governance’ – Speech of the Chief Executive
17 May 2023
Global Cryptoverse Summit 2023 organised by Wakanda 4.0 – Speech of the Chief Executive
03 May 2023
Workshop on “AML/CFT for Directors – dealing with grey and black listed countries” organised by the Mauritius Institute of Directors – Welcome remarks by the Chief Executive
28 Apr 2023
Open University of Mauritius’ Convocation Ceremony 2023 - Speech of the Chief Executive
27 Apr 2023
Regional Centre of Excellence (RCE) in collaboration with CFA Society Mauritius: Joint-Free Hybrid Workshop on “Environmental, Social & Governance (ESG) Shaping the Future – Challenges and Opportunities” – Speech of the Chief Executive
18 Apr 2023
Z/Yen webinar on ‘Virtual asset regulatory developments and highlights from Mauritius’ - Keynote address by the Chief Executive
17 Mar 2023
Outreach session on AML/CFT Preventive Measures - Welcoming Remarks and Introduction by the Chief Executive
16 Mar 2023
Financial Services Institute (FSI) training programme on Family Office and Wealth Management & Award ceremony – speech of the Chief Executive
15 Mar 2023
International Association of Insurance Supervisors (IAIS) Governance Working Group Meeting in Mauritius – Speech of the Chief Executive
14 Mar 2023
Z/Yen webinar titled ‘Financial Centres of the World 2023: Focus on Mauritius’ – Keynote address by the Chief Executive
26 Jan 2023
Data Protection Conference 2023 by Ascentrix Consulting Ltd – Speech of the Chief Executive
06 Jul 2022
Seminar on “Cybersecurity Wake-up Call” – CE’s Speech
08 Jun 2022
Workshop “Investment treaties and climate change: supporting climate friendly investment and policy space for climate action” – CE’s Speech
07 Jun 2022
Workshop on Elements of Effectiveness on AML/CFT Compliance Supervision – CE’s Speech
03 Jun 2022
‘Are we achieving the right balance in compliance, risk and social requirement in this Post Covid Era?’ – CE’s Speech
01 Jun 2022
Latest Regulatory Developments in the Fight Against Economic Crime – CE’s Speech
05 May 2022
Director’s duties and responsibilities under Companies Act and FIAMLA – CE’s Speech
13 Apr 2022
Mauritius Sustainability Finance Intensive - Managing the potential impact of ESG Risks on Financial Stability – CE’s Speech
07 Apr 2022
Virtual Workshop on “Supporting Efforts to Tackle Corruption and other Financial Crimes during COVID-19” – CE’s Speech
01 Apr 2022
Launching of BOM-FSC AML/CFT Graduate Programme 2021/22 – CE’s Speech
10 Feb 2022
Launch of International Graduate Diploma in Financial Crime Compliance – CE’s Speech
25 Jan 2022
Awareness session on the FSC Guidelines on the issuance of Green Bonds – Chairman’s Speech
25 Jan 2022
Awareness session on the FSC Guidelines on the issuance of Green Bonds – CE’s Speech
02 Dec 2021
Launch of FSC One Platform – Chairman speech
02 Dec 2021
Launch of FSC One Platform – CE’s speech
02 Dec 2021
National Insurance Claims Database (NICD) – Chairman speech
02 Dec 2021
National Insurance Claims Database (NICD) – CE’s speech
02 Dec 2021
Crowdfunding - Chairman speech
02 Dec 2021
Crowdfunding - CE’s speech
02 Dec 2021
Peer to Peer Lending – CE’s speech
30 Oct 2020
Security Token Offerings (STO) – CE’s speech
04 Apr 2019
Speech of Chief Executive of the FSC in the context of the STEP Mauritius Conference 2019
15 Mar 2019
Speech of Chairperson of FSC in the context of the Launching of the FSC Regional Centre of Excellence
15 Mar 2019
Speech of Chief Executive of FSC in the context of the Launching of the FSC Regional Centre of Excellence
01 Dec 2016
Speech of FSC Acting CE - Launching of Online Submissions Plaform (OSP)
18 Nov 2016
Speech of FSC Acting Chief Executive: Seminar on Issues and Challenges impacting the MIFC (18 November 2016)
02 Sep 2016
Speech of FSC Acting Chief Executive: Launching of the Insurance Industry Compensation Fund
30 Aug 2016
Speech of FSC Acting Chief Executive: YTC 2016 Award Ceremony
14 Sep 2015
Speech of FSC Acting Chief Executive: YTC 2015 Award Ceremony
02 Apr 2015
Young Talent Competition 2015: Briefing Session
03 Dec 2014
Speech of FSC Chief Executive on the occasion of the Official Launching of the FSC Annual Statistical Bulletin 2014
24 Nov 2014
Speech of FSC Chief Executive in the context of Initiatives under the Consumer Education and Financial Literacy Programme
21 Nov 2014
Speech of FSC Chief Executive in the context of the celebration of the 20th Anniversary of the Insurance Institute of Mauritius
10 Nov 2014
Speech of FSC Chief Executive at the Opening of the Regional Training programme with the Toronto for Pension Supervisors: Developing Approaches to Risk Based Supervision
28 Oct 2014
Presentation by the FSC Chief Executive at the BLC Workshop on AML/CFT: Securities Market & Investment Funds
16 Sep 2014
Speech of FSC Chief Executive at the Presentation on Alternative Investment Fund Managers Directive (AIFMD), FSC House
27 Aug 2014
Presentation by the FSC Chief Executive at the BLC Workshop on AML/CFT: Insurance Workshop
18 Jul 2014
Key Note Address by Chief Executive, FSC Mauritius on the occasion of the '25th Anniversary of the Stock Exchange of Mauritius Ltd'
30 Jun 2014
Speech of FSC Chief Executive at the Opening of the in-house training programme on "Crisis Preparedness for Banking and Securities Regulators" in collaboration with the Toronto Centre
13 Jun 2014
Presentation of FSC Chief Executive at the CPA Associates International (CPAAI) Regional Conference held at the Long Beach Hotel (13 June 2014)
13 May 2014
Speech of FSC Chief Executive at the ATMC Workshop on the Foreign Account Tax Compliance Act (FATCA)
25 Apr 2014
Speech of FSC Chief Executive at the Opening Ceremony of the GEM Public Conference on Long-Term Financing through Capital Markets
27 Mar 2014
Speech of FSC Chief Executive at the Annual General Meeting of the Insurer's Association of Mauritius
21 Nov 2013
Speech of FSC CE: Presentation on Criminal Vulnerabilities of IFCs by Stephen Platt
07 Oct 2013
Speech of FSC Chief Executive at the Opening Ceremony of the IOSCO AMERC Corporate Bond Markets Outreach Programme, FSC House
11 Sep 2013
Speech of FSC Chief Executive at the FSC/BOI Private Equity Masterclass
15 Aug 2013
Speech of Max Fulton, Director of Surveillance at the FSC for the launch of the Metropolitan brand in Mauritius and the rebranding of Momentum Mauritius into Metropolitan Health as well as the rebranding of Mauritian Eagle Life into Metropolitan Life
05 Aug 2013
Speech of FSC Chief Executive at the Opening Ceremony of FSC-US SEC Regional Training Programme
19 Jul 2013
Speech of FSC Chief Executive at announcement of Launching of Exchange Traded Funds on SEM in association with ABSA Capital SA
08 Jul 2013
Consultation Process: Guidelines for Advertising and Marketing of Financial Products
09 Jun 2013
Speech of FSC Chief Executive at the Award Ceremony of the Young Talent Competition 2013
30 Apr 2013
Speech of FSC Chief Executive at the Insurance Institute of Mauritius Forum on Insurance Crime Detection
08 Mar 2013
Speech of FSC Chief Executive at the Standard Chartered Bank in the context of International Women's Day 2013
15 Feb 2013
FSC launches Young Talent Competition 2013
15 Feb 2013
Speech of FSC Chief Executive at the launching ceremony of the Young Talent Competition 2013
12 Feb 2013
Speech of FSC Chief Executive at FSC-MRA workshop on Exchange of Information
30 Jan 2013
Speech of FSC Chief Executive at MIPA Forum on changes brought to FRA 2004
22 Jan 2013
Speech of FSC Chief Executive at the launch of "Sharia share Dealing Service" by UMEX Capital Markets Group and LCF
30 Oct 2012
Speech of FSC Chief Executive at University of Mauritius (UoM) Talk on Financial Literacy
04 Oct 2012
Speech of FSC Chief Executive at the Opening Ceremony of the CISNA Meeting, Long Beach Hotel, Belle Mare
22 Aug 2012
Speech of FSC Chief Executive on "Implications of the Private pension scheme legislation"
26 Jul 2012
Speech of FSC Chief Executive at the Workshop on 'Financial Services for Lawyers', FSC House
13 Jul 2012
Speech of FSC Chief Executive at the IIM Insurance Forum on Pensions and Insurance at Swan Group Centre
12 Jul 2012
Speech of FSC Chief Executive at the inauguration of the Flacq branch of the Island Life Assurance Co. Ltd
22 Jun 2012
Presentation of FSC Chief Executive at MEF-CIMA Conference on Driving Sustainable Business
11 Jun 2012
Presentation of FSC Chief Executive at Practicum Orientation Session - UoM
04 Jun 2012
Speech of FSC Chairman at the Opening Ceremony of the IFSB Workshop
04 Jun 2012
Speech of FSC Chief Executive at the Opening Ceremony of the IFSB Workshop
29 May 2012
Speech of FSC Chief Executive at CFA Institute Event to mark the 50th Anniversary of the CFA Program, FSC House
27 Apr 2012
Speech of FSC Chief Executive at the Financial Literacy and Young Talent Competition Awards Ceremony 2012
12 Apr 2012
Speech of FSC Chief Executive at SEM Conference on "Internationalising the SEM, Creating substance and Capitalising on Africa's potential"
12 Apr 2012
Speech of FSC Chief Executive at launch of HSBC Global Custody Services
25 Jan 2012
Speech by Chief executive of the FSC at the presentation of the Global Business Guide at FSC House
25 Jan 2012
Presentation of the Global Business Guide at FSC House