Ibhange
Ilayisense lebhange Imali encane Imali engenayo ecacisiwe noma enikezelwe engangaphansi kwe-MUR 400 million, noma ilingana nayo ngezimali ezishintshaniswa ngokukhululekile, noma inani eliphakeme njengoba livunyelwe, ngemuva kokukhishwa kwezinkontileka (isigaba 20(1)) Isikhathi Akukho kushicilelwe Igunya Ibhange laseMauritius
Banking Act 2004 (Act 35 of 2004), s. 7 (licensing) and s. 20 (minimum capital) Akunapasipoti. Ilayisense lisebenza eMauritius kuphela. Izidingo ezibalulekile Sources(1) Banking Act 2004 (consolidated, Ministry of Finance, 2025) · checked 2026-10-07 Ibhange
Ilayisense lebhange lokwenza ibhizinisi lebhange elilodwa Imali encane Kuqala nge-MUR 200 million lapho ibhizinisi liyimpumelelo yokulawula imali engenayo ngaphandle kwengozi enkulu yezimpahla, likhuphuka libe yi-MUR 400 million ngezigaba ngaphakathi kweminyaka emihlanu noma isikhathi esincane esibekwe yibhange Isikhathi Akukho kushicilelwe Igunya Ibhange laseMauritius
Banking Act 2004, s. 7(7D); Bank of Mauritius Guideline on Private Banking (BOM/BSD 38, revised 6 December 2021) Akukho pasipoti. Izidingo ezibalulekile Sources(2) Bank of Mauritius: Guideline on Private Banking · checked 2026-10-07 Banking Act 2004 (consolidated, Ministry of Finance, 2025) · checked 2026-10-07 Ibhange
Ilayisense lebhange lokwenza ibhizinisi lebhange elibonakalayo kuphela Imali encane MUR 200 million ukuqala njengebhange ledijithali elisha; MUR 400 million ekugcineni kwesigaba esisha Isikhathi Akukho kushicilelwe Igunya Ibhange laseMauritius
Banking Act 2004, s. 7(7E) (inserted by Act 7 of 2020); Bank of Mauritius Guideline for Digital Banks (BOM/BSD 43, December 2021) Akukho pasipoti. Izidingo ezibalulekile Sources(2) Bank of Mauritius: Guideline for Digital Banks · checked 2026-10-07 Bank of Mauritius: Guidelines on Private Banking and Digital Banks launch notice · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense le-Payment Service Provider Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya Ibhange laseMauritius National Payment Systems Act 2018 Izindleko zokucubungula ezingabuyiselwa emuva ezibekwe kuShedyuli I ye-National Payment Systems Act 2018 (imali ayiqinisekiswanga) Akukho pasipoti. Izidingo ezibalulekile Sources(2) Bank of Mauritius: Application Form for Payment Service Provider Licence · checked 2026-10-07 Bank of Mauritius: Application for licences (payment systems) · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass M (I-Virtual Asset Broker-Dealer) Imali encane Imali yomuntu siqu engu-MUR ayizigidi ezingu-2 noma elinganayo, noma izidingo zokuphepha uma ziphezulu Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali
Virtual Asset and Initial Token Offerings Services Act 2021; VAITOS (Capital and Other Financial Requirements) Rules 2022 (GN No. 173 of 2022) Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: VAITOS (Capital and Other Financial Requirements) Rules 2022 · checked 2026-10-07 FSC: Frequently Asked Questions on the VAITOS Act 2021 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass O (Izinsizakalo ze-Virtual Asset Wallet) Imali encane Akukho inani elilinganiselwe: izimali ezisebenza kahle ezimalini zokuqhubeka nebhizinisi iminyaka engu-12 ngemibiko ecacile Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali
Virtual Asset and Initial Token Offerings Services Act 2021; VAITOS (Capital and Other Financial Requirements) Rules 2022 Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: VAITOS (Capital and Other Financial Requirements) Rules 2022 · checked 2026-10-07 FSC: Frequently Asked Questions on the VAITOS Act 2021 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, i-Class R (Umlondolozi we-Virtual Asset) Imali encane Imali yomuntu siqu engu-MUR 5 million noma elinganayo, noma izidingo zokwethembeka uma ziphezulu Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali
Virtual Asset and Initial Token Offerings Services Act 2021; VAITOS (Capital and Other Financial Requirements) Rules 2022 Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: VAITOS (Capital and Other Financial Requirements) Rules 2022 · checked 2026-10-07 FSC: Frequently Asked Questions on the VAITOS Act 2021 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, i-Class S (Indawo Yokuhweba Ye-Virtual Asset) Imali encane Imali yomuntu siqu engu-MUR 6.5 million noma elinganayo, noma izidingo zokuphepha uma ziphezulu Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali
Virtual Asset and Initial Token Offerings Services Act 2021; VAITOS (Capital and Other Financial Requirements) Rules 2022 Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: VAITOS (Capital and Other Financial Requirements) Rules 2022 · checked 2026-10-07 FSC: Frequently Asked Questions on the VAITOS Act 2021 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Virtual Asset Service Provider licence, Class I (Virtual Asset Advisory Services) Imali encane Akukho inani elilinganiselwe: imali engenayo eyanele ukuhlangabezana nezibopho uma zifika Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali
Virtual Asset and Initial Token Offerings Services Act 2021; VAITOS (Capital and Other Financial Requirements) Rules 2022 Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: VAITOS (Capital and Other Financial Requirements) Rules 2022 · checked 2026-10-07 FSC: Frequently Asked Questions on the VAITOS Act 2021 · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense yomthengisi wezimali (umthengisi ohlinzeka ngezinsizakalo ezigcwele, kufaka phakathi noma ngaphandle kokufaka isandla, umhwebi, umhwebi wentengo ephansi) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya IKomidi Lezinsizakalo Zezimali Securities Act 2005; Securities (Licensing) Rules 2007 Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSC: Securities (Licensing) Rules 2007 (FSC site blocked automated access on 2026-10-07; not opened) · checked 2026-10-07 FSC: Licensing criteria, Investment Dealer (Full Service Dealer including Underwriting) (FSC site blocked automated access on 2026-10-07; not opened) · checked 2026-10-07 Ama-Supervisors
Ubani olawula Ibhange laseMauritius (BoM) · iwebhusayithi amabhange, abahlinzeki bezinsizakalo zokukhokha, izinhlangano zemali ye-E- I-Financial Services Commission (FSC) · iwebhusayithi Izinkampani zokutshala imali, Abahlinzeki bezinsizakalo zezimali ezibonakalayo (VASPs), Amabhange, Izinkampani zeTrust, Inshuwalense I-VAITOS Act 2021 yaqala ukusebenza ngoFebhuwari 7, 2022. I-VAITOS ihlinzeka futhi ngokubhaliswa kwabakhiqizi bezinkokhelo zokuqala; amabhange kanye nalabo abanelayisense le-NPS badinga ukugunyazwa okubhaliwe kwe-Bank of Mauritius ngaphambi kokufaka isicelo selayisensi ye-VASP. lapho i-VASP igcina iziqu eziningi, izidingo zezimali zixhunywe. Iwebhusayithi ye-FSC (fscmauritius.org) ivimbele ukungena okuzenzakalelayo emininingwaneni yayo yokuthola ilayisenisi ngesikhathi sokuhlolwa, ngakho-ke inani lemali yokutshala imali, isicelo se-FSC nezindleko zaminyaka yonke, ilayisense lezinsizakalo zokudlulisa inkokhelo, kanye nemininingwane yelayisensi yebhizinisi elibanzi akufanele livuleke futhi lishiye ngaphandle noma liyi-null endaweni yokuqikelelwa. Imali yomhlinzeki wenkonzo yokukhokha ebhange laseMauritius kanye nenani lohlelo lokuphatha lweShedyuli I le-National Payment Systems Act 2018 ayiqinisekiswanga futhi (ikhophi eshicilelwe ye-Act iyisithombe esihlobene). Ukugembula okude (uMnyango Wezomthetho Wokugembula) akukabhekwanga emthonjeni osemthethweni futhi akugcini lapha. Izinhlangano ezingaba yibhange ezithatha imali kufanele zibe nomthombo ophawuliwe wemali engu-MUR 200 million ngaphansi kwe-Banking Act.
