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Enforcement
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Disciplinary Proceedings
Enforcement Committee
Financial Services Review Panel
Whistleblowing
What can be reported to the FSC
How to report to the FSC
Anonymous reporting
Legal protection available to whistleblowers
FAQs
Enforcement Actions
Investor Alerts
Enforcement Q & As
Legal Framework
Our Enabling Laws
Rules and Regulations
Codes and Guidelines
Circulars
Data Protection related Laws
Licensing
Licensed Activities
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
Statistical Highlights
Securities
Global Business
Insurance and Pensions
Other NBFI
Statistical Bulletins
Surveys
Online Data Capture System
RCE
Launching of RCE Logo & Website
Overview
Events
FSC Single Window
Overview
Book your meeting
Gallery
FAQs
Consumer Protection
Consumer Education
Consumer Education Outreach Programme
Young Talent Competition
Financial Literacy Initiatives
Investors Protection Materials
Fair Market Conduct
Competency Framework
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Complaints Handling
Consumer Q & As
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Reporting Issuers
Reporting Issuers
Reporting Issuers - Registration Statement
ABC Banking Corporation Ltd
ABC MOTORS COMPANY LIMITED
ABSA BANK LIMITED
ACM European Ltd
ACM High Yield Fund Ltd
ACM Aussie Ltd
ACM INDIA FOCUS FUND LTD
African Export - Import Bank
Africa Sustainability Fund
AIR MAURITIUS
Associated Commercial Co Ltd
Astoria Investments Ltd
Atlantic Leaf Properties Limited
ATTITUDE PROPERTY LTD
AUTOMATIC SYSTEMS LTD
Bankmuscat India Fund
Beachcomber Hospitality Investments Ltd
Belle Mare Holding Limited
Bharat Telecom Ltd
BlueLife Limited
Byechemex Limited
CAP IV AIV Mauritius Limited
CAP IV Coinvest AIV Mauritius Limited
CAP V COINVEST MAURITIUS LIMITED
CAP V MAURITIUS LIMITED
Caudan Development Ltd
Chemco Limited
CIEL Limited
CIEL Textile Limited
CIM Financial Services Ltd
CM Structured Finance (1) Ltd
CM STRUCTURED PRODUCTS (1) LTD
CMB International Ltd
CM DIVERSIFIED CREDIT LTD
Colina Holdings Ltd
Compagnie de Beau Vallon Limitee
Compagnie des magasins Populaires Limitee
Compagnie des Villages de Vacances de L 'Isle de France Ltee
Compagnie Immobiliere Limitee
Constance Hotels Services Limited
Constance La Gaite Company Limited
Dale Capital Group Limited
Emergent India Investments Ltd
EMTEL LIMITED
ENL Commercial Limited
Excelsior United Development Companies Limited
ENL Land Ltd
ENL Limited
Exponential International Fund PCC
Forges Tardieu Ltd
Fincorp Investment Limited
FTG Holdings Ltd
Gamma Civic Ltd
Global Investment Opportunities Fund Limited
Global Windsor Capital Fund Limited
Go Life International PCC
Greenbay Properties Ltd
Greenland Global Fund
GRIT REAL ESTATE INCOME GROUP LIMITED
Hotelest Limited
IBL Ltd
Imara African Opportunities Fund Limited
Imara Global Fund Limited
India Emerging Opportunities Fund Limited
India Equity Partners I, LLC
Innodis Ltd
IPRO FUNDS Ltd
IPRO Growth Fund Ltd
JPMorgan India Fund
JPMorgan India Smaller Companies Fund
Les Moulins De La Concorde Ltee
Livestock Feed Limited
Lottotech Ltd
Mainland Real Estate Ltd
Mara Delta Properties Holdings Limited
Margarine Industries Limited
Mauritian Eagle Insurance Company Ltd
Mauritius Cosmetics Limited
Mauritius Oil Refineries Ltd
Mauritius Secondary Industries Ltd
MCB Africa Bond Fund
MCB Africa Equity Fund
MCB Cash Management Fund
MCB Fixed Income Fund
MCB Group Limited
MCB India Nifty Fund
MCB India Sovereign Bond ETF
MCB Structured Solutions Ltd
MCB Unit Trust
MEDINE LIMITED
Medine Limited
MeritWise Group Public Ltd
MFD Group Limited
National Investment Trust Ltd
NEO Investments Ltd
NewFunds Collective Investment Scheme
New Frontier Properties Ltd
New Mauritius Hotels Limited
NewGold Issuer (RF) Limited
NJ Global Opportunities Fund
Novare Africa Fund PCC
NOVUS PROPERTIES LTD
Omnicane Limited
OSWA Capital Ltd Limited
Paper Converting Company Limited
PIM LIMITED
Plastic Industry (Mauritius) Ltd
Premier Investment Fund Limited
Prime Ebony Fund Ltd
Promotion and Developement Ltd
Paradise Property Investments Ltd
RHT Holding Ltd
Rockcastle Global Real Estate Company Limited
Rogers and Company Limited
RSJ Prop, PCC
Sanlam Africa Core Real Estate Investments Limited
SBM Holdings Ltd
Shumba Energy Ltd
SIT Land Holdings Ltd
Skybound Capital Partners PCC
Soap and Allied Industries Limited
Southern Cross Tourist Company Limited
Stonebridge Properties Limited
Sugar Investment Trust
SUN Limited
SWAN General Ltd
Swan Life Ltd
Swan Wealth Structured Products Ltd
TC Mauritius Holdings
The Mauritius Development Investment Trust Company Ltd
The Mauritius Union Assurance Company Limited
The Medical and Surgical Centre Limited
The United Basalt Products Limited
The UTI India Fund Limited
Trevo Capital Ltd
Triangle Real Estate India Fund LLC
Tropical Paradise Co Ltd
United Bus Services Ltd
United Docks Limited
United Investments Ltd
Universal Golden Fund
Universal Partners Limited
Vivo Energy Mauritius Limited
Y Generation Diversified Investments Limited
Oceanarium (Mauritius) Ltd