A Management Company must:

– Report confidentially to the Commission any suspicious dealings by any of their clients.

– Ensure that their business is at all times in conformity with the stipulated conditions, norms of honorable conduct and within the laws of Mauritius.

– Take all reasonable measures and exercise due diligence to ensure that their clients are sound and reputable.

– Keep books and records in connection with their business of company management that reflect accurately their affairs and business.

– Keep separate set of accounts for each company they manage.

– Keep separate funds, assets and property of each of the companies they manage.

– Keep in one bank account, separate from their own bank account all moneys held on behalf of their clients.

Obligations was last modified: April 14th, 2015 by Manu Raj

Manu Raj

Has a positive attitude towards the job, is friendly and a team player.

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