BLC Robert & Associates has contributed for the Mauritius jurisdiction. The contributors are Valerie Bisasur and Jean-Vincent Dacruz. The 2024 Banking Regulation guide features 27 jurisdictions and covers the requirements for acquiring or increasing control over a bank; corporate governance; anti-money laundering (AML) and counter-terrorist financing (CTF) requirements; depositor protection; capital, liquidity and related risk control requirements; insolvency, recovery and resolution of banks; and the latest regulatory developments.

The Banking Regulation guide can be accessed here.