banking legislation in mauritius

An Act - Government of Mauritius
This Act may be cited as the Bank of Mauritius Act 2004. 2. Interpretation . Mauritius, and banks and other financial institutions abroad to act as its agents or .
http://www.gov.mu/portal/goc/mof/files/bomact.pdf

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Bank finance and regulation
Bank finance and regulation. Multi-jurisdictional survey. Mauritius . namely: the Government of Mauritius, all banks duly licensed under the Banking Act, all .
http://www.ibanet.org/Document/Default.aspx?DocumentUid=00613303-EAA6-4255-B4EB-042323101A67

Banking Environment in Mauritius
Aug 31, 2010 . The local enactments commonly resorted to in international transactions are mainly as follows: Bank of Mauritius Act, Banking Act, Business .
http://www.hg.org/article.asp?id=19641

Bank of Mauritius Act 2004 - Bank of Mauritius - The Central Bank of ...
Jan 3, 2012 . Government of Mauritius Treasury - Bank of Mauritius Bills . Guidelines on Section 46(2) of the Banking Act 2004 - Appointment or .
http://www.bom.mu/?id=90600

IBA Anti-Money Laundering Forum - Mauritius
Dec 1, 2009 . The Bank of Mauritius (BOM) is the supervisory authority for banks, money . under the Banking Act 2004, revoke its banking licence or amend, .
http://www.anti-moneylaundering.org/africa/Mauritius.aspx

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BANKING ACT 1988 Act 41 of 1988 - 1 January 1989 ...
Jan 1, 1989 . a Category 2 Banking Licence;. —central bank'' means the Bank of Mauritius established under the Bank of. Mauritius Act;. —chief executive .
http://www.alliance-mauritius.com/pdf/Banking_Act.pdf

Mauritius Offshore Business Sectors
The Bank of Mauritius (the Central Bank) is responsible for licensing, regulation and supervision of the banking sector. Banks are free to conduct business in all .
http://www.lowtax.net/lowtax/html/jmuobs.html

Mauritius Legal Resources – WashLaw Web
Mauritius law resource page with links to the Mauritius constitution, Mauritius government, Mauritius . Table of statutes, banking law, mutual fund law, trust law .
http://www.washlaw.edu/forint/africa/mauritiu.html

Bank of Mauritius - The Central Bank of Mauritius
Bank of Mauritius - The Central Bank of Mauritius Website. . Guidelines on Section 46(2) of the Banking Act 2004 - Appointment or Reappointment of Senior .
http://www.bom.mu/

Payment systems in Mauritius - Bank for International Settlements
As per the Bank of Mauritius Act, one of the purposes of the Bank of Mauritius is to . Bank of Mauritius Act. It was privatised in 1988 and is now known as the .
http://www.bis.org/cpss/paysys/Mauritius.pdf

Banking in Mauritius – the Global Business Perspective - AfrAsia Bank
In August 2008, amendments were made to the Banking Act 2004 that now allows banks in Mauritius to provide Islamic Banking services. Many banks showed .
http://www.afrasiabank.com/pdf/Banking_in_Mauritius_TheGlobalBusinessPerspective.pdf

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MAURITIUS: TERRORISM LEGISLATION - Institute for Security ...
Regulation 10 provides that no owner or master of a Mauritius ship and no . Banking Act 2004 and the Bank of Mauritius Act, 2004 were primarily designed .
http://www.issafrica.org/cdct/mainpages/pdf/Terrorism/Legislation/Mauritius/Mauritius%20Notes%20on%20AntiTerror%20Laws.pdf

Mauritius Bank Act 34 of 2004 - Institute for Security Studies
Oct 12, 2004 . This Act may be cited as the Bank of Mauritius Act 2004. 2. Interpretation. In this Act -. “Bank” means the Bank of Mauritius established under .
http://www.issafrica.org/cdct/mainpages/pdf/Money%20Laundering/Legislation/Mauritius/Mauritius%20Bank%20Act%2034%20of%202004.pdf

Legislations
In October 2004, the Government of Mauritius introduced the Banking Act 2004 in order to consolidate the laws relating to the business of banking and other .
http://www.fiumauritius.org/index.php?option=com_content&view=article&id=2&Itemid=3&lang=en

Legislation Mauritius (Lexadin)
Oct 24, 2009 . Administrative / Public Law / Agriculture Law / Banking law / Civil Law / Commercial Law . The University of Technology, Mauritius Act 2000 .
http://www.lexadin.nl/wlg/legis/nofr/oeur/lxwemau.htm

Century Banking Corporation to open Mauritius
In 2007, the Banking Act in Mauritius was amended to cater for Islamic banking activities and the Bank issued the first Islamic banking license in October 2009 to .
http://www.theislamicglobe.com/index.php?option=com_content&view=article&id=17:century-banking-corporation-to-open-mauritius&catid=9:article&Itemid=53

Tax Havens of the World - Mauritius Tax Haven
Mauritius has developed and gained respect in the world as a top offshore tax haven because of its strict legislature. Mauritius offshore banking laws makes .
http://www.taxhavens.biz/other_tax_havens/tax_haven_mauritius/

Guide to Anti-Money Laundering and Anti-Terrorist ... - Appleby
Bank of Mauritius Act 2004/Guidance Notes on Anti-Money Laundering and. Combating the Financing of Terrorism for Financial Institution (Refer to Annex G) .
http://www.applebyglobal.com/publication-pdf-versions/guides/guide-to-anti-money-laundering-and-anti-terrorist-financing-in-mauritius-(august-2009).pdf

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The Mauritius Bankers Association Limited - The banking industry
There is a good and strong regulatory framework for banks in Mauritius. Besides the Bank of Mauritius Act (2004) and the Banking Act (2004), the Bank of .
http://www.mba.mu/Banking%20industry/industry.html

The Mauritius Bankers Association Limited - Bank of Mauritius
The Bank of Mauritius also oversees financial institutions to determine their soundness, stability and their compliance with governing laws, rules and regulations.
http://www.mba.mu/Banking%20industry/regulators.html

Mauritius: Financial System Stability Assessment -- Update; IMF ...
and sections of banking legislation. In addition, staff shortages and training needs impede supervision by the regulatory bodies—the Bank of Mauritius (BOM ) .
http://www.imf.org/external/pubs/ft/scr/2008/cr08373.pdf

Mauritius - Business Laws in - Doing Business
Banking and Credit Laws. Bank of Mauritius Act 2004 · Banking Act 2004 . Companies Act 2001 · Rules for Development and Enterprise Market Companies .
http://www.doingbusiness.org/law-library/mauritius

An Act - Government of Mauritius
The authoritative version is the one published in the Government Gazette of Mauritius No. 98 of. 14 October 2004. THE BANKING ACT 2004. Act No. 35 of 2004 .
http://www.gov.mu/portal/goc/mof/files/bankact.pdf

Mauritius
Mauritius has a relatively sophisticated banking sector with 19 banks currently licensed to undertake banking business. The Banking Act of 2004 provides for .
http://www.state.gov/e/eb/rls/othr/ics/2011/157323.htm

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Mauritius - Bowman Gilfillan Africa Group
However, Mauritius regulates foreign lenders that qualify as a bank under the Banking Act 2004 ('BA 04'). Under BA 04, a bank is defined as a company .
http://www.bgafricagroup.com/BankingFinance/Mauritius/Index.asp

Executive Summary Mauritius - ESAAMLG
Mauritius. Institutions are subject to regulation by the Bank of Mauritius or the FSC. The Bank of Mauritius is responsible for the banks and other nonbank .
http://www.esaamlg.org/userfiles/file/Executive_Summary_Mauritius.pdf

Mauritius - World Bank
Prepared by a staff team1 of the World Bank from information provided by the . The legal system in Mauritius is a hybrid system of law combining both civil .
http://www.worldbank.org/ifa/Mauritius-ICR%20ROSC.pdf

Banking and Finance
Juristconsult provides advice and transactional support in areas such as multi- jurisdictional finance structuring and securitisation; derivatives and swaps; loan, .
http://www.juristconsult.com/en/banking-and-finance-law-in-mauritius.html

Laws & Regulations - Government of Mauritius
If the act you are looking for is not listed, please contact the appropriate ministry. Click here for . Mauritius Citizenship Act: . The Bank of Mauritius Act 2004: .
http://www.gov.mu/portal/site/GovtHomePagesite/menuitem.c0a01177fcf48dfcf6be501054508a0c/?content_id=8b4484d776e98010VgnVCM100000ca6a12acRCRD

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Important Notice - Standard Bank - Business Online
Standard Bank Trust Company (Mauritius) Limited is not licensed to operate as a bank under the Banking Act 2004. Standard Bank Trust Company (Mauritius) .
http://www.businessonline.standardbank.com/bol_africa/usage/notices.jsp

Mauritius: FInancial System Stability ... - Government of Mauritius
U.S. African Growth and Opportunity Act. Anti-Money Laundering and Combating the Financing of Terrorism. Bank of Mauritius. Basic Retirement Pension .
http://www.gov.mu/portal/sites/ncb/mac/nlibrary/efiles/finan1.pdf

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Mauritius - HSBC Global Banking and Markets
acts of legislation, including the Banking Act 2004, Bank of Mauritius Act 2004, Companies Act 2001, and Financial Intelligence and Anti Money Laundering Act .
http://www.hsbcnet.com/gbm/attachments/products-services/transaction-banking/payments-cash-management/market-mauritius.pdf

Mauritius Commercial Bank (MCB) - AGE (African Growing ...
Mauritius has made considerable progress in reforming the legal framework relating to the BOM and banking, through the adoption of the Banking Act (BA) 2004 .
http://www.ide.go.jp/English/Data/Africa_file/Company/mauritius04.html

download - Wortels Lexus
The contribution of French and British colonialisms towards Banking Security Laws in Mauritius. By Siv Potayya. Barrister. WORTELS LEXUS. Mauritius, land .
http://www.wortelslexus.com/articles/The_contribution_of_French_and_British_colonialisms_towards_Banking_Security_Laws_in_Mauritius.doc

Mauritius - Southern African Development Community
A World Bank, African Development Bank, and Mauritius Board of Investment ( BOI) . Under the Bank of Mauritius Act 2004 and Banking Act 2004, the BOM is .
http://www.sadc.int/index.php/download_file/view/78/270/

Mauritius - Doing Business
law. The World Bank encourages dissemination of its work and will normally grant permission to . Mauritius. Doing Business 2012. CONTENTS. Introduction .
http://www.doingbusiness.org/~/media/giawb/doing%20business/documents/profiles/country/MUS.pdf

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download - Wortels Lexus
The Weakness of the Mauritian Banking System. By Siv Potayya. Maitrise en Droit, Barrister at Law. Wortels Lexus Chambers. The figures brought forward by our .
http://www.wortelslexus.com/articles/The_weakness_of_the_Banking_System_in_Mauritius.doc

Mauritius - Wharton Financial Institutions Center
There is presently no deposit insurance scheme in Mauritius. However, the Banking Act which came into force in November 2004 makes provision for .
http://fic.wharton.upenn.edu/fic/africa/mauritius%20final.pdf

Mauritius ACCOUNTING AND AUDITING - World Bank
establishment of a Financial Reporting Council (FRC) and Mauritius Institute of Professional Accountants (MIPA). Legislations — Companies Act, Banking Act, .
http://www.worldbank.org/ifa/rosc_aa_mauritius2011.pdf

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Corporate Social Responsibility in Mauritius
Sep 6, 2011 . Companies such as those holding a Category 1 Global Business Licence under the Financial services Act, banks in Mauritius whose income .
http://www.slideshare.net/Ramtohul/corporate-social-responsibility-in-mauritius

Mauritius: A Guide to Global Business - HSBC Mauritius
legal or tax advice. HSBC Bank (Mauritius). Limited and Kemp Chatteris Deloitte have no obligation to update the information as law and practice change.
http://www.hsbc.co.mu/1/PA_1_1_S5/content/website/documents/guide_to_global_business.pdf

Banking and Financing in Mauritius - Banking Supervision Framework
A profile of Banking and Financing in Mauritius with directories of companies, . The provisions of the Banking Act 1988 govern the operations of domestic and .
http://www.mbendi.com/indy/fsrv/bank/af/mr/p0015.htm

Banking Act 2004 - CommonLII
(iii) includes such services as are incidental and necessary to banking;. “banking laws” includes this Act, the Bank of Mauritius Act 2004 and any other enactment .
http://www.commonlii.org/mu/legis/num_act/ba200472.doc

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Our People | Mauritius Law firm, management company mauritius ...
Member of the Mauritius Law Society, Raj specialises in Banking, Recovery, Bankruptcy and Insolvency practices. He is an Insolvency Practitioner and is .
http://www.ckmauritius.com/default.aspx?PageId=8

Mauritius - World Bank
more comprehensive in scope. Amendments to the Banking Act and Bank of Mauritius Act that would allow the sharing of information are being considered.
http://www1.worldbank.org/finance/assets/images/Mauritius_FSA_web.pdf

Economic and Financial Measures ... - Government of Mauritius
Dec 15, 2011 . Asset Recovery Act 2011 amended. 3. Bank of Mauritius Act amended. 4. Banking Act amended. 5. Bills of Exchange Act amended. 6. Borrower .
http://www.gov.mu/portal/goc/mof/EcoFinMeaMiscelProvNo2Act2011.pdf

Mauritius Bulletin - Conyers Dill & Pearman
Sep 12, 2011 . burgeon, Mauritius is well placed as a jurisdiction of choice for Islamic Banking transactions. Limited Partnership Act: A Step Closer .
http://www.conyersdill.com/publication-files/11_09_12_Mauritius_Bulletin_A4_low_res.pdf

Mauritius - Iflr1000.com
Act to maintain checks and balances and uphold the good reputation and probity of the industry. The Bank of Mauritius still cen- trally governs banking activities.
http://www.iflr1000.com/pdfs/Directories/1/Mauritius_2009.pdf

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Last 24 hours

  1. Mauritius Banking Attorneys, Law Firms | Mauritius Banking Lawyers
    Find law firms and lawyers in Mauritius for Banking Law with practice overview, contact information, attorney's bio, website, video, articles and more.
    http://www.hg.org/law-firms/banking-law/Mauritius.html

  2. Supervision and regulation of state-owned banks - Bank for ...
    Nov 5, 2008 . bank or nationalize existing bank(s) through an Act of Parliament to further its . The Banking Act is administered by the Bank of Mauritius and .
    http://www.bis.org/review/r081222e.pdf

  3. An Act - International Money Laundering Information Network
    May 15, 2001 . Mauritius. (2). Notwithstanding the Bank of Mauritius Act, the Bank of Mauritius may make available to the Commission such infrastructure, .
    http://www.imolin.org/pdf/imolin/Maursfsa.pdf

  4. Sector Profile of Mauritius
    The banking legislation in Mauritius provides the prudential regulations with respect to bank's concentration of risk, weighted capital adequacy ratio, income .
    http://focusafrica.gov.in/Sector_Profile_Mauritius.html

  5. Wortels Lexus - Law Firm, Mauritius
    1994 - "How to effectively solve the problem of cheques issued without provision in Mauritius" 1991 - "Banking Law in Mauritius" read more... Often, we have .
    http://www.wortelslexus.com/

Last 24 hours

Last 24 hours

  1. BANK OF MAURITIUS
    section 100 of the Banking Act 2004, and section 50 of the Bank of Mauritius Act 2004. Scope of application. This guideline applies to all banks and non-bank .
    https://www.bom.mu/pdf/Legislation_Guidelines_Compliance/Guidelines/Guideline_on_Credit%20con_%20Risk_Dec_11.pdf

  2. The Weaknesses of the Mauritian Banking System
    Mar 10, 2011 . A)The legal framework of a bank in Mauritius. The bank is defined under the provisions of the Banking Act 2004. It is established and secures .
    http://www.hg.org/article.asp?id=21257

  3. Acts - Government of Mauritius
    If the act you are looking for is not listed, please contact the appropriate ministry. Click here for . The Banking Act 2004: ( word - 812 KB | · PDF Format - 271 KB). The Investment . The University of Technology, Mauritius Act 2000 ( HTML ) .
    http://www.gov.mu/portal/site/GovtHomePagesite/menuitem.c0a01177fcf48dfcf6be501054508a0c/?content_id=8cd1d575d1a88010VgnVCM100000ca6a12acRCRD

  4. Mauritius Offshore Legal and Tax Regime
    Taxation of exempt companies, trusts, banking, mutual funds. . In August 2007, the Mauritius National Assembly adopted new Financial Services legislation, .
    http://www.lowtax.net/lowtax/html/jmuoltr.html

  5. Government Notice No. 210 of 2008 THE BANK OF MAURITIUS ...
    Oct 7, 2008 . THE BANK OF MAURITIUS ACT 2004. Regulations made by the Minister under sections 69 and 70(1)(b) of the Bank of Mauritius Act 2004. 1.
    http://www.bom.mu/pdf/Legislation_Guidelines_Compliance/Legislation/BOM_Compoundable_Offences_Regulations_%202008.pdf

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  1. The Mauritius Credit Information Bureau - Bank of Mauritius - The ...
    Bank of Mauritius Headquarters Building. Menu . LEGISLATION, GUIDELINES AND COMPLIANCE . The Mauritius Credit Information Bureau .
    http://www.bom.mu/?id=18002

    Banking Act 2004 - Amendments to Guidelines - Bank of Mauritius ...
    Bank of Mauritius - The Central Bank of Mauritius Website. . Bank of Mauritius Headquarters Building. Menu . Banking Act 2004 - Amendments to Guidelines .
    http://www.bom.mu/?id=90724

  2. Mauritius: Detailed Assessment Report on Anti-Money ... - IMF
    AML/CFT. -. Anti-Money Laundering and Combating the Financing of Terrorism. BL. -. Banking Law. BOM. -. Bank of Mauritius. BCP. -. Basel Core Principles. CC .
    http://www.imf.org/external/pubs/ft/scr/2008/cr08319.pdf

    An Act - Government of Mauritius
    Feb 6, 2007 . ENACTED by the Parliament of Mauritius, as follows -. PART I - . the Banking Act 2004, to furnish such information and documents as may be .
    http://www.gov.mu/portal/goc/mof/files/borrower07.pdf

  3. An Act - Government of Mauritius
    Dec 24, 2010 . Bank of Mauritius Act amended. 3. Banking Act amended. 4. Customs Act amended. 5. Education Act amended. 6. Excise Act amended. 7.
    http://www.gov.mu/portal/goc/mof/Finmisprovact2010.pdf

    The Borrower Protection (Amendment) Act - Government of Mauritius
    Affidavits of Prescription Act amended. 3. Bank of Mauritius Act amended. 4. Banking Act amended. 5. Building Act amended. 6. Civil Service Family Protection .
    http://www.gov.mu/portal/goc/mof/EcoFinMeaMiscProvAct2011.doc

  4. An Act - Government of Mauritius
    May 22, 2009 . The Bank of Mauritius Act is amended –. (a) in section 52, by . Subject to section 26 of the Bank of Mauritius Act, section 64 of the Banking .
    http://www.gov.mu/portal/sites/mra/download/FinanceAct2009.pdf

    Income Tax Act 1995 - Government of Mauritius
    Jul 15, 2011 . the same meaning as in the Securities Act 2005 but does not include. Treasury Bills and Bank of Mauritius Bills; 98*. "sell" includes transfer; .
    http://www.gov.mu/portal/sites/mra/download/IncTaxAct1995Act20of2011@15July2011.pdf

  5. Port Louis Automated Clearing House Rules - Bank of Mauritius ...
    Government of Mauritius Treasury - Bank of Mauritius Bills . Guidelines on Section 46(2) of the Banking Act 2004 - Appointment or Reappointment of Senior .
    http://www.bom.mu/?id=50005

    Guidelines on Section 46(2) of the Banking Act ... - Bank of Mauritius
    The guidelines are issued under the authority of section 100 of the Banking Act 2004, and section 50 of the Bank of Mauritius Act 2004. Scope of application .
    http://www.bom.mu/pdf/Legislation_Guidelines_Compliance/Guidelines/Guideline%20on%20section%2046(2)%20of%20Banking%20Act%202004.pdf

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