Real Estate Agents, Jewellers, Management Companies, Notaries, and More
Regulators in Mauritius — from the FSC to the FIU — are ramping up inspections across key sectors.
Compliance is no longer optional or cosmetic: it's your business' passport to growth and long-term success.
This guide gives you the quick essentials to stay ahead, avoid fines, and protect your company’s reputation.
Who Should Get Prepared?
No matter your size — if you are licensed, you will be inspected, whether onsite or offsite
Real Estate Agents and Property Development Companies
Jewellers / Dealers in Precious Metals and Stones
Management Companies (FSC Licensees)
Specialized Licensees (investment dealers, investment advisors, insurance brokers, pension scheme admins)
Notaries / Attorneys/ Barrister for their prescribed activities
High-risk businesses dealing with client funds or transactions