problem1. describe the main phases of money laundering?

problem2. Is the current Mauritian Banking Act strong enough to protect depositors and maintain financial constancy given the current international economic environment?

problem3. What are the main functions and powers of Financial Services Commission (FSC) as laid down in Financial Services Act 2007?

problem4. ‘The Borrower Protection Act 2007 was enacted with an aim to regulate credit agreements for a sum not exceeding two million rupees and to provide for the establishment of the Office of the Commissioner for Protection of Borrower’. describe.

problem5. ‘An internal rating system incorporates supplementary customer information which is usually out of the reach of an external credit assessment institution.’ describe.