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Guidelines

Under section 50 of the Bank of Mauritius Act 2004 and pursuant to section 100 of the Banking Act 2004, the Bank may issue instructions or guidelines or impose requirements on or relating to the operations and activities of and standards to be maintained by the banks and other financial institutions.

13 October 2020
Guidelines on Outsourcing by Financial Institutions
26 August 2020
Guidelines on the implementation of Targeted Financial Sanctions under the United Nations (Financial Prohibitions, Arms Embargo and Travel Ban) Sanctions Act 2019
12 August 2020
Guideline on Agent Banking
15 January 2020
Guideline on Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation
22 August 2019
Guideline on Credit Concentration Risk
20 December 2018
Public Notice: Improving customers' banking experience
27 July 2018
Guideline for Institutions Conducting Islamic Banking Business
13 March 2018
Guideline on Maintenance of Accounting and Other Records and Internal Control Systems
12 October 2017
Guideline on Corporate Governance
18 August 2017
Guideline on Credit Risk Management
23 September 2016
Annexure - Fit and Proper Person Questionnaire
14 May 2015
Guideline on Mobile Banking and Mobile Payment Systems
27 October 2014
Guideline for the Setting up of Representative Offices in Mauritius
30 June 2014
Guideline for dealing with Domestic - Systemically Important Banks
16 June 2014
Guideline on Fit and Proper Person Criteria
13 March 2014
Guideline on Control of Advertisement
12 February 2014
Guideline on Transactions or Conditions respecting Well-being of a Financial Institution Reportable by the External Auditor To the Bank of Mauritius
09 October 2013
Guidelines on Section 46(2) of the Banking Act 2004 - Appointment or Reappointment of Senior Officers
22 March 2011
Addendum : Guideline on Public Disclosure of Information
03 August 2010
Guideline on the Fair Valuation of Financial Instruments