Regulatory

Mauritius is recognised  for its robust regulatory framework, ensuring adherence to international standards set forth by esteemed organizations such as the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD). At YKJ Legal, we specialize in navigating the intricate regulatory landscape governing financial services in Mauritius.

Our team of experienced regulatory lawyers provides comprehensive legal counsel and guidance to clients seeking to comply with regulatory requirements and mitigate risks in their business operations. From financial institutions and investment firms to corporate entities and government agencies, we offer tailored solutions to address a wide range of regulatory challenges and obligations.

Our regulatory services encompass:

• Compliance advisory and risk management
• Regulatory due diligence and assessments
• Development and implementation of compliance programs
• Regulatory audits and investigations
• Representation before regulatory authorities