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  1. Memorandum of Understanding between the FCA and the FSC Mauritius [pdf]

    Memorandums of understanding Published: 24/04/2018
  2. Final Notice 2018: Lynette Muffitt [pdf]

    Final notices Published: 24/04/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  3. Short positions disclosed to us [xls]

    Data Published: 24/04/2018 Last modified: 24/04/2018
  4. Final Notice 2018: Paul Anthony Cummings [pdf]

    Final notices Published: 24/04/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2018: National Assistance Ltd [pdf]

    Final notices Published: 24/04/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  6. FCA warns public of increased threat of loan fee fraud [pdf]

    Documents Published: 24/04/2018
  7. Gabriel DRG change log v42 [pdf]

    Systems information Published: 23/04/2018
    November 2017
  8. Financial Lives Survey 2017: Data Tables: Volume 8 [xlsx]

    Data Published: 23/04/2018
    Pension decumulation 1
  9. Fund structuring options [pdf]

    Documents Published: 20/04/2018
  10. Final Notice 2018: Quality Carriages Limited [pdf]

    Published: 20/04/2018
    This final notice (Quality Carriages Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.