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Note: (i) The internet version of this Act is for information only. The authoritative version is the one published in the Government Gazette of Mauritius. (ii) Sections 6(1)(OA), the addition of the
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The Form Financial Services Act is a regulatory document that financial institutions and service providers must complete to comply with financial services regulations and standards.
All financial institutions, service providers, and businesses engaged in financial activities that fall under the jurisdiction of the financial services regulations are required to file this form.
To fill out the Form Financial Services Act, one must provide accurate and detailed information about their financial practices, organizational structure, and compliance measures. The form typically includes sections for identification, operational details, and declarations of compliance with relevant regulations.
The purpose of the Form Financial Services Act is to ensure that financial service providers operate within the legal framework, maintain transparency, and adhere to compliance standards, thereby protecting consumers and the financial system.
The information required on the Form Financial Services Act includes details about the entity, financial practices, risk assessments, compliance measures, and any affiliations with other financial entities.
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