Mauritius Bankers Association

The Mauritius Bankers Association Limited (MBA) is the industry association for the Banking sector in Mauritius.

[Mauritius Bankers Association @MBA_Mauritius]

New #MauritiusBankersAssociation Bureau elected @ June 17, 2024 AGM, with @sbmmauritius CE Premchand Mungar as Chairperson & Abrar Anwar, CEO Standard Chartered Bank Mauritius & Brian Ah-Chuen, Executive Director, ABC Banking Corp., as Deputy Chairpersons.

[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

[Mauritius Bankers Association @MBA_Mauritius]

@FinancialTimes publishes Special Report: Investing in #Mauritius #banking #finance https://t.co/OX0cto332K

[Mauritius Bankers Association @MBA_Mauritius]

#MauritiusBankersAssociation hosts two sessions on Sanctions & Counter-Terrorist Financing, ft. illicit finance experts from the UK’s @hmtreasury. Our thanks to: British High Commissioner @UKHCCharlotte for facilitating this event. @EssooDaniel #amlcft #banking #finance

[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

[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]

Are you saving 20% of your monthly #income? #October marks #WorldFinancialPlanningDay & #WorldSavingsDay.
Check out #budgeting, managing #finances, & more #savings tips by #MauritiusBankersAssociation here: https://t.co/pqA6zuSjLc
#financialplanning #savings #budgeting #banking

[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

[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

[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

[Mauritius Bankers Association @MBA_Mauritius]

MBA Chairperson Bonnie Qiu featured on Sept 8 Cover of @BusinessMag_Mu, discussing #banking resilience, Mauritius road to removal from EU high-risk list & views on #economy. Interview: https://t.co/otJwpN0PHE #MauritiusBankersAssociation #CoverStory #banks

[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

[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]

The Financial Action Task Force approves an on-site inspection to #Mauritius. #MauritiusBankersAssociation welcomes this positive development in the country’s journey to exit the @FATFNews list of jurisdictions under increased monitoring. For more info: https://t.co/qieNyhnHBJ

[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