Compliance & Law

Regulation

Regulatory updates from the FSC, Bank of Mauritius, FATF, and other bodies -- monitored and published here as they are issued.

Latest Updates

FATF publishes updated guidance on virtual assets and VASPs

ESAAMLG releases regional mutual evaluation follow-up report

Bank of Mauritius maintains Key Rate at 4.50%

FATF plenary outcomes: jurisdictions under increased monitoring

BOM issues guidance on cyber resilience for banks

ESAAMLG typologies report on trade-based money laundering

Foreign exchange intervention update — Q2 2026

Official Sources

FSC Mauritius

Financial Services Commission

Bank of Mauritius

Central Bank

FATF

Financial Action Task Force

ESAAMLG

Regional AML Body