- Report in confidence to the FSC any suspicious dealings by their clients.
- Ensure that their business is at all times in conformity with the stipulated conditions and 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 sets of accounts for each company they manage.
- Keep separate funds, assets, and property for each of the companies they manage.
- Keep in one bank account, separate from their own, all monies held on behalf of their clients.
