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Enforcement
Enforcement as a Regulatory Tool
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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
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Legal Framework
Our Enabling Laws
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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
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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
Securities
Global Business
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RCE
Launching of RCE Logo & Website
Overview
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Overview
Book your meeting
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FAQs – Moneylending Licence
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