Daniel Essoo

Twitter account of the CEO of the Mauritius Bankers Association @MBA_Mauritius

[Daniel Essoo @EssooDaniel]

Quatre axes d'actions principales pour les banques, sous le Pacte Vert européen.

[Mauritius Bankers Association @MBA_Mauritius]

Pacte Vert européen: le secteur financier mauricien devra se conformer à de nouvelles directives et règlementations en matière de 𝘳𝘦𝘱𝘰𝘳𝘵𝘪𝘯𝘨. Interview de @EssooDaniel dans @BusinessMag_Mu #MauritiusBankersAssociation #greenfinance #banks #banking #EUgreendeal

[Daniel Essoo @EssooDaniel]

The #MauritiusBankersAssociation & its members remain committed to contuining to uphold the highest standards of #compliance to international #AML legislation & best practices.

[Mauritius Bankers Association @MBA_Mauritius]

It's official! #Mauritius no longer featured on EU High-risk third countries list from 13 March 2022 onwards, now considered as a 𝗳𝘂𝗹𝗹𝘆 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 jurisdiction. #MauritiusBankersAssociation #amlcft #compliance #globalbusiness #Europeanunion #finance @EssooDaniel

[Daniel Essoo @EssooDaniel]

The #MauritiusBankersAssociation & its members welcome this announcement, which marks Mauritius as a fully compliant jurisdiction.

[Mauritius Bankers Association @MBA_Mauritius]

#Mauritius exits EU list of High-risk third countries on 13/03/2022. #MauritiusBankersAssociation committed to upholding highest #AMLCFT standards & best practices,welcomes this announcement marking Mauritius as fully compliant #jurisdiction. Communiqué: https://t.co/c0VGCYUyZs

[Mauritius Bankers Association @MBA_Mauritius]

#MauritiusBankersAssociation @EssooDaniel Nous constatons un regain d’intérêt pour le centre financier mauricien,et pensons que la sortie définitive viendra simplifier les transactions bancaires+augmenter les nouveaux projets.A lire:https://t.co/hkSvIuwnof

[Mauritius Bankers Association @MBA_Mauritius]

𝗖𝗼𝗺𝗺𝘂𝗻𝗶𝗾𝘂𝗲́: Mauritius is no longer featured on the UK’s list of High-Risk Third Countries, effective 2 November 2021. For more details: https://t.co/OTNnDimeWC
#MauritiusBankersAssociation #UK #banking #FATF #GlobalBusiness #AMLCFT #amlcompliance @EssooDaniel

[Mauritius Bankers Association @MBA_Mauritius]

#MauritiusBankersAssociation releases communiqué on @Mauritius exit from #FATF list, committed to continue upholding highest standards of compliance to international #AML legislation and best practices. Download here: https://t.co/clSSY0jeW8 @EssooDaniel

[Daniel Essoo @EssooDaniel]

Excellent news for the #MauritiusIFC! #FATF

[Mauritius Bankers Association @MBA_Mauritius]

#Mauritius exits Financial Action Task Force #FATF list of #jurisdictions under increased monitoring, determination and hard work of officials lauded. #MauritiusBankersAssociation, @EssooDaniel comments: https://t.co/kH6xzORdr8 #GAFI #globalbusiness #banking #financialservices

[Mauritius Bankers Association @MBA_Mauritius]

#ESAAMLG 4th Follow-Up Report for #Mauritius - now #Compliant on 26 of 40 Recommendations, Largely Compliant on 13 and Partially Compliant on 1 Recommendation. Comparative progress table by #MauritiusBankersAssociation: https://t.co/zjL5z1Ldpj
#FATF #amlcft #banking @EssooDaniel

[Daniel Essoo @EssooDaniel]

#LIBOR #MauritiusBankersAssociation

[Mauritius Bankers Association @MBA_Mauritius]

MBA’s WG on #LIBORtransition releases two sets of #FAQ on #LIBOR phasing out to facilitate transition for members. Download both versions here: https://t.co/ptCHbiMhin #finance #fx #business #banking #corporates @EssooDaniel

[Daniel Essoo @EssooDaniel]

#LiteracyDay

[Mauritius Bankers Association @MBA_Mauritius]

#Digitalliteracy: #InternationalLiteracyDay 2021 theme by @UNESCO.MBA regular advocate of #financialliteracy campaigns on #digitalbanking. https://t.co/lm04Z2j7YV Focus on #healthliteracy & #preventivemeasures re:#Covid19 also important. @EssooDaniel #MauritiusBankersAssociation

[Daniel Essoo @EssooDaniel]

Excellent news for the #Mauritius financial landscape! #MauritiusBankersAssociation

[Mauritius Bankers Association @MBA_Mauritius]

The #FXGlobalCode Participating Public Register for #Mauritius (only 17th country to be admitted worldwide), hosted by @MBA_Mauritius, was admitted to Global Index of Public Registers. For more info: https://t.co/vYD4WWsRIV #fxtrading #fxmarket #banks

[Mauritius Bankers Association @MBA_Mauritius]

More than 5000 #banking staff vaccinated since March 2021, through #MauritiusBankersAssociation collaboration with #BusinessMauritius, Ministry of Health, & #EDBMauritius. Our work is ongoing. #COVIDVaccination #HerdImmunity @EssooDaniel

[Mauritius Bankers Association @MBA_Mauritius]

#MauritiusBankersAssociation is pleased to announce election of Ms. Bonnie Qiu, CEO HSBC Mauritius as new Chairperson, and of Mr. Premchand Mungar, CEO, MauBank, and Mr. Grant Parsons, CEO Investec Mauritius, as Deputy Chairpersons. For more information: https://t.co/porAKImTGi

[Mauritius Bankers Association @MBA_Mauritius]

#Covid19 has spurred #digitisation in #banking, with customers migrating towards #cards #InternetBanking #MobileBanking for transactions. More info in the interview of MBA CEO @EssooDaniel for MBC Focus Programme: https://t.co/P151auSa1M #MauritiusBankersAssociation

[Mauritius Bankers Association @MBA_Mauritius]

Budget 2021-2022:Mesures pour consolider le secteur financier,accélérer la digitalisation et la sortie de crise. Les banques sont prêtes à accompagner les opérateurs et aider à la reprise économique. @EssooDaniel
Plus d'infos: https://t.co/sLOuG0DRfe #MauritiusBankersAssociation

[Daniel Essoo @EssooDaniel]

#WorldEnvironmentDay2021 #sustainablefinance #MauritiusBankersAssociation

[Mauritius Bankers Association @MBA_Mauritius]

Sustainable #banking is gaining momentum, in line with growing urgency for #climatechange action. @MBA_Mauritius is increasing focus on climate #risk, & Environmental, Social & Governance (ESG) agenda going forward. @EssooDaniel #WorldEnvironmentDay2021 #sustainability

[Mauritius Bankers Association @MBA_Mauritius]

MBA CEO @EssooDaniel appointed to University of Mauritius Senate in May 2021, as part of growing engagement between MBA & tertiary education institutions. This will foster greater alignment between needs of the #bankingindustry and UoM's work. #capacitybuilding #banks #education

[Mauritius Bankers Association @MBA_Mauritius]

Mauritius rolls out Phase 2 #deconfinement strategy from 1 May, 2021.@MBA_Mauritius recommends customers to continue making use of digital channels, for safety, and convenience. #MauritiusBankersAssociation #internetbanking #mobilebanking #digitalbanking #cards #banking #cashless

[Mauritius Bankers Association @MBA_Mauritius]

#Covid19 has accelerated the digital migration of #banks & #customers.@MBA_Mauritius financial awareness tips for April focussed on use of digital channels. #MauritiusBankersAssociation #mobilebanking #internetbanking #financialliteracy #cybersecurity #banking @EssooDaniel

[Mauritius Bankers Association @MBA_Mauritius]

@MBA_Mauritius Chairperson Alain Law Min & CEO @EssooDaniel met with Finance Minister Renganaden Padayachy today to submit MBA 2021 Budget Memorandum titled Preserving Investor Confidence and Boosting Growth. More info: https://t.co/CRBW9XhMEI