FSC Mauritius issues Public Notice - Disqualification of Officers

FSC Mauritius issues Public Notice - Disqualification of Officers:

Public Notice - Disqualification of Officers 

Disqualification on officers

The FSC Mauritius has disqualified five officers, namely Messrs:

1. Feroz Aslam Dahoo;
2. Miheeranand Nunkoo;
3. Subudh Caussy;
4. Jean-Francois Laurent Dominique; and
5. Kam Young Li Fap Kien

for a period of five (5) years pursuant to sections 52(3) and 7(l) (c) (iv) of the FSA 2007 with effect from 07 April 2015 for Feroz Aslam Dahoo, Muheeranand Nunkoo, Jean-Francois Laurent Dominique and Kam Young Li Fap Kien and with effect from 16 April 2015 for Subudh Caussy. 

Under Section 2 of the Financial Services Act 2007, an “officer” means a member of the board of directors, a chief executive, a managing director, a chief financial officer or chief financial controller, a manager, a company secretary, a partner, a trustee or a person holding any similar function with a licensee.