citylanding
 

Error

 
 
 
 
 
 
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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

Any
 
Studio
 
1
 
2
 
3
 
4+
 
 

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

Any
 
1
 

IBA Anti-Money Laundering Forum - Mauritius
Dec 1, 2009 . Mauritius anti-money laundering regulations. . the BOM may, under the Banking Act 2004, revoke its banking licence or amend, vary or cancel .
http://www.anti-moneylaundering.org/africa/Mauritius.aspx

 
2
 

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

 
3+
 
 
 
 
Any    
 

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

 
 
 
 
 

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

 
 

Apartment Unit Amenities:

 
Any
 
Air Conditioning
 
 
Washer/Dryer in Unit
 
 
Dishwasher
 
 
Some Paid Utilities
 
 

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

 
 
Dining Room or Eat-in Kitchen
 
 
Hardwood Floors
 
 
Fireplace
 
 
Yard
 
 
Spa/Hot Tub in Unit
 
 
Alarm System
 
 
Washer/Dryer Connections
 
 
 

Community Amenities:

 
Any
 
Only Small Dogs Allowed
 
 
Only Cats Allowed
 
 
All Dogs Allowed
 
 
Parking
 
 
Garage Parking
 
 
High Speed Internet Access
 
 
Pool
 
 
Near Public Transportation
 
 
Short-Term Lease Available
 
 
Fitness Center
 
 
Laundry Facility
 
 
Furnished Available
 
 
Controlled Access
 
 
Affordable Housing
 
 
Elevator
 
 
Sauna
 
 
Storage Space(s)
 
 
Disability Access
 
 
Rent Specials
 
 
 
 
 
 
Any    

Mauritius Bank Act 34 of 2004 - Institute for Security Studies
Short title. 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 section 3; .
http://www.issafrica.org/cdct/mainpages/pdf/Money%20Laundering/Legislation/Mauritius/Mauritius%20Bank%20Act%2034%20of%202004.pdf

Housing Type:

 
Any
 
Corporate/Short-Term
 
Military
 
Senior Community
 
Near Campus
 

Property Type:

 
Any
 
Apartment
 
Single Family Home
 
Condo
 
Duplex
 
Townhome
 
Sublet
 
 
 
 

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Bank of Mauritius Act 2004 - Bank of Mauritius - The Central Bank of ...
Jan 3, 2012 . Government of Mauritius Treasury - Bank of Mauritius Bills . Bank of Mauritius ( Compoundable Offences) Regulations 2008 .
http://www.bom.mu/?id=90600

An Act - Government of Mauritius
Oct 14, 2004 . 1. Short title. This Act may be cited as the Bank of Mauritius Act 2004. . Mauritius , and banks and other financial institutions abroad to act as its .
http://www.gov.mu/portal/goc/mof/files/bomact.pdf

 
 

41 

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/

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


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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. . Bank of Mauritius ( Compoundable Offences) Regulations 2008 .
http://www.bom.mu/

 
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Mauritius - Business Laws in - Doing Business
Banking and Credit Laws. Bank of Mauritius Act 2004 . Securities (Central Depository, Clearing and Settlement) Act 1996 .
http://www.doingbusiness.org/law-library/mauritius

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: 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

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

 
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Mauritius: Financial System Stability Assessment -- Update; IMF ...
Apr 20, 2007 . Banking Act, 2004. BOM. Bank of Mauritius. BOMA. Bank of Mauritius Act, 2004. CAR capital adequacy ratio. DTAT double taxation avoidance .
http://www.imf.org/external/pubs/ft/scr/2008/cr08373.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

 
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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

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

 
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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

Mauritius - Southern African Development Community
Mauritius has evolved from a mono-crop sugar economy in the 1970's, to a . 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/

 
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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

Mauritius - World Bank
The World Bank does not guarantee the accuracy of the data included in this work. The . Amendments to the Banking Act and Bank of Mauritius Act that .
http://www1.worldbank.org/finance/assets/images/Mauritius_FSA_web.pdf

 
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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

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

 
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Mauritius Law of Offshore
Statutes and legal regime for offshore business in Mauritius. Table of statutes, banking law, mutual fund law, trust law.
http://www.lowtax.net/lowtax/html/jmuolaw.html

Mauritius - BELVEDERE MANAGEMENT LIMITED – DRIVEN BY
In formulating new legislation, the Government adopted best practice' principles thereby making Mauritius a very attractive destination for holding and structuring .
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Doing Business in Mauritius - World Bank Group
This page summarizes Doing Business data for Mauritius. It includes rankings, data for key regulations and comparisons with other economies.
http://www.doingbusiness.org/data/exploreeconomies/mauritius/

mauritius aml report
mauritius anti money laundering aml guidelines regulations. . banking system, the offshore financial center, and the non-bank financial system. The Mauritius .
http://www.knowyourcountry.com/mauritius1111.html

 
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Mauritius - Iflr1000.com
Business law developments in. Mauritius. Jean-Eric Sauzier and Iqbal Rajahbalee. Axis Fiduciary and BLC Chambers. Port Louis. The World Bank 2009 Doing .
http://www.iflr1000.com/pdfs/Directories/24/Mauritius.pdf

Our Mauritius lawyers provide comprehensive Mauritius legal advice ...
Our law firm Bedell Cristin (Mauritius) Partnership provides legal services with a focus on Mauritius banking law, Mauritius corporate law, Mauritius finance law, .
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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

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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

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Publications - Wortels Lexus - Law Firm, Mauritius
Jul 6, 2012 . 1991 Le Droit Bancaire a Maurice (Banking Law in Mauritius). Siv Potayya was the first prize winner in a competition organised by the Indian .
http://www.wortelslexus.com/publications.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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