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Anonymous reporting
Legal protection available to whistleblowers
FAQs
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Enforcement Q & As
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Licensing
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Applying for a licence
Supervision
Our Supervisory Approach
On-site Inspection and Off-site Monitoring
Investor Alerts
Reporting Issuers
Register of Licensees
Supervision Q & As
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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Launching of RCE Logo & Website
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2024
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FSC Mauritius issues the Financial Services (Determination of Application) Rules 2024 (GN No. 219 of 2024)
FSC Mauritius issues the Financial Services (Determination of Application) Rules 2024 (GN No. 219 of 2024)
01 Oct 2024
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