Financial Crime World

Headline: Mauritius Bankers Association: Navigating the Complex World of Financial Compliance Regulations

About the Mauritius Bankers Association

  • An umbrella organization representing various financial institutions in Mauritius
  • Established two decades ago (founding year)
  • Fosters a strong banking sector through professional development, financial literacy, and collaboration among members

Contact Information

  • Mauritius Bankers Association
  • Level 15, Newton Tower, Sir William Newton Street, Port Louis
  • Phone: (230) 213 2390, 213 2391
  • Fax: (230) 213 0968

Supporting Members in Navigating Regulations

  • Informs members of the latest legislative developments through resources such as ‘Quick Links’ to ‘Laws & Regulations’ and ‘The Banking Industry’

A Resource for Consumers

  • Promotes financial literacy, consumer rights, and open communication channels
  • Provides a ‘Consumer’ section on the website with links to the ‘Complaints Handling Procedure’ and other resources

Connecting the Community

  • Engaged member of the wider community
  • Promotes financial literacy through various programmes
  • Supports ‘Community Engagement’ initiatives

The Role of Mauritius Bankers Association

The Mauritius Bankers Association (MBA) is a crucial partner to financial institutions in Mauritius, helping them navigate the complex world of financial compliance regulations. The MBA’s commitment to providing the latest information, resources, and collaboration ensures that financial institutions remain compliant and maintain trust with their customers.

For more information, please visit their website: www.mauritiusbankers.mu

Press Inquiries

For press inquiries, please contact:

Name Title Mauritius Bankers Association
Email: press@mauritiusbankers.mu
Telephone: (230) 213 2390, 213 2391
Fax: (230) 213 0968