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QUESTION 1
(a) Describe the main stages of money laundering?
(b) Is the current Mauritian Banking Act strong enough to protect depositors and maintain financial stability given the current international economic environment?
QUESTION 2
(a) What are the major functions and powers of the Financial Services Commission (FSC) as laid down in the Financial Services Act 2007?
(b) 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 the Protection of Borrower. Discuss
QUESTION 3
An internal rating system incorporates supplementary customer information which is usually out of the reach of an external credit assessment institution. Discuss.
What is a condition precedent? Provide me with an example.
Moto Knappy is a manufacturer of automobile motors. The manufacturing process takes a couple of months. The company produces several standard and custom models. To simplify this
The purpose of the assignment is to allow you to undertake independent research into a particular aspect of law, to reflect on and consider particular legal issues and to apply you
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Order of application of assets: The order of application of assets is therefore as follows: (a) secured creditors who have fixed charges are entitled to be paid out of thei
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