Apr 15, 2013 · 12 HSBC Bank (Mauritius) Limited 13 Investec Bank (Mauritius) Limited 14 Mauritius Post and Cooperative Bank Ltd 15 P T Bank Internasional Indonesia 16 SBI (Mauritius) Ltd 17 Standard Bank (Mauritius) Limited 18 Standard Chartered Bank (Mauritius) Limited 19 State Bank of Mauritius Ltd 20
Aug 19, 2020 · Mr Chris Murray, CEO of HSBC Mauritius, said: “I am delighted to be elected Deputy Chairman of the MBA and look forward to continue contributing to the advancement of the MBA ” About the MBA : The Mauritius Bankers Association Limited (MBA) is the industry association for the Banking sector
9 Barclays Bank Mauritius Limited 10 Century Banking Corporation Ltd 2 11 Deutsche Bank (Mauritius) Limited 12 Habib Bank Limited 13 HSBC Bank (Mauritius) Limited 14 Investec Bank (Mauritius) Limited 15 MauBank Ltd 16 PT Bank Maybank Indonesia 17 SBI (Mauritius) Ltd 18 Standard Bank (Mauritius) Limited 19
Mauritius Ltd (SEM”) and the extended its existing GBP108 2 million HSBC loan facility and raised additional capital Mauritius This communiqué is issued pursuant to Listing Rules 12
10 Deutsche Bank (Mauritius) Limited 11 Habib Bank Limited 12 HSBC Bank (Mauritius) Limited 13 Investec Bank (Mauritius) Limited 14 Mauritius Post and Cooperative Bank Ltd 15 P T Bank Internasional Indonesia 16 SBI (Mauritius) Ltd 17 Standard Bank (Mauritius) Limited 18 Standard Chartered Bank (Mauritius) Limited 19 State Bank of
The Bank claims a disclosure order against the SBM, the HSBC and Barclays Bank June 26th KROLL statement is made public and includes the following statement "To date the evidence indicates that Lesage's actions were unknown to the Senior Management and Board of MCB" July 2nd The Bank makes a claim of Rs 737 million to its insurers July 15th
[PDF]
HSBC Communique - AUG19 - FINAL
Communiqué Issued by The Hongkong and Shanghai Banking Corporation Limited in September 2019 Incorporated in the Hong Kong SAR with limited liability Regulated by the Bank of Mauritius Please note that e˜ective from 2 September 2019, interest rates on Mauritian Rupee accounts are applicable as
[PDF]
PHISHING ATTEMPTS - HSBC
[PDF]
FRAUDULENT FUND TRANSFERS TRANSFERTS FRAUDULEUX DE
La Mauritius Bankers Association (MBA), souhaite, à la demande de ses membres, attirer l’attention des clients des banques à propos d’un type de fraude effectué à partir de comptes e-mails de leurs fournisseurs étrangers, ayant été piratés Le mode opératoire des fraudeurs est le suivant: • L’adresse e-mail du fournisseur étranger est piratée; • Des courriels factices sont
[PDF]
Communiqué
Communiqué Foreign Exchange Trading Platforms It is brought to the attention of members of the public that it is becoming increasingly popular for entities outside Mauritius to make use of web-based platforms for foreign exchange trading These entities advertise their products and services over the internet through social networks and invite the public to trade on their platforms Members of
[PDF]
The Mauritius Commercial Bank Ltd
The Mauritius Commercial Bank Ltd Letter to shareholders February 2004 Dear Shareholder On the 14th of February 2003, your Board of Directors through a Communiqué informed the public at large that an investigation was in progress regarding serious irregularities involving a sum estimated to run in the hundreds of millions of rupees In the same Communiqué the Bank undertook to do all that
[PDF]
BANK OF MAURITIUS
COMMUNIQUÉ Unauthorised money changer/Forex dealer activities The Bank of Mauritius (Bank) refers to an article which appeared in the local press on Saturday 13 April 2013 to the effect that an individual may be engaging in unauthorized money changer and/or foreign exchange dealer activities The Bank hereby warns the public at large that no person is entitled to engage in the business of
[PDF]
MBA Annual General Meeting: Mr Alain - Bank One Mauritius
COMMUNIQUÉ MBA Annual General Meeting: Mr Alain Law Min reappointed as Chairman Wednesday 19 August 2020: The Mauritius Bankers Association (MBA) held its Annual General Meeting on Monday 17 August 2020 Mr Alain Law Min, Chief Executive Officer (CEO) of The Mauritius Commercial Bank (MCB) Ltd, was reappointed as Chairman for another year mandate Also elected were the two
[PDF]
2017 INT 369 - IONNEWS
Mauritius Commercial Bank Ltd as represented by Mr C Allet JUDGMENT Accused Company duly represented by Mr Clifford Allet stands charged for wilfully, unlawfully and criminally failing to take such measures as are reasonably necessary to ensure that the services offered by it were not capable of being used by a person to facilitate the commission of a money laundering offence in breach of
[PDF]
GUIDANCE ON TRANSPARENCY AND BENEFICIAL OWNERSHIP
G8 Leaders Communiqué from the 2013 Lough Erne Summit 8 G20 Leaders’ Declaration (St Petersburg Summit, 6 September 2013), and the G20 Communiqué from the Meeting of G20 Finance Ministers & Central Bank Governors (Moscow, 19-20 July 2013) 9 Monitoring reports on implementation of the OECD Convention on Combating the Bribery of Foreign Public Officials in International
Communiqué Please note that effective from 13 March 2020, interest rates on Mauritian Rupee accounts are applicable as follows: Base Lending Rate (BLR)
march hsbc communique change in rate
Brief history (founded): The Stock Exchange of Mauritius Ltd (SEM) was incorporated on March 30, 1989 under The communiqué is sent to the market ( brokers, data vendors, etc) and uploaded on HSBC Mauritius - Custody and Clearing
cosse exchange information mauritius