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ARTICLE · 10 AUGUST 2020

Financial Services Commission Publishes Its Enforcement Manual

AXIS Fiduciary Ltd
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The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.

MauritiusFinance and Banking
AXIS Fiduciary Ltd
AXIS Fiduciary Ltd

The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual. The Enforcement Manual spells out the different policies and procedures that the commission will be using to identify, investigate and take decisions where relevant laws and/or any other guidelines have been breached. This will enable transparency, certainty and consistency in promoting the rule-of-law principles of the commission's Enforcement actions. You may access:

  1. The communique HERE; and
  2. The Enforcement Manual HERE.

Originally published August 3, 2020.

The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.

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