{"id":250,"date":"2023-02-13T11:46:12","date_gmt":"2023-02-13T11:46:12","guid":{"rendered":"https:\/\/iqeq.com\/mu\/services\/regulatory-compliance-services\/"},"modified":"2026-01-19T15:39:13","modified_gmt":"2026-01-19T15:39:13","slug":"regulatory-compliance-services","status":"publish","type":"service","link":"https:\/\/iqeq.com\/mu\/services\/regulatory-compliance-services\/","title":{"rendered":"Regulatory compliance services"},"content":{"rendered":"<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <p\n                class=\"pre-header pre-header--deepgray\"\n                id=\"overview\"\n            >\n                Overview            <\/p>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <p>Many investment professionals want to conduct regulated activities but don&#8217;t want the burden of building a full in-house compliance team. It can be even more complicated if you have limited compliance resources or a team lacking extensive experience.<\/p>\n<p>We have a deep bench of global regulatory compliance expertise to meet the needs of asset managers worldwide. We help you stay compliant with industry best practices and regulatory requirements across relevant jurisdictions, including Mauritius\u2019 Financial Services Commission (FSC), the Mauritius Institute of Professional Accountants (MIPA), and the Corporate and Business Registration Department (CBRD).<\/p>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"what-do-we-do\">What do we do?<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul>\n<li>Provision of centralised compliance to clients<\/li>\n<li>Act as a first line of defence function for internal operational compliance tasks, for example, Administrator Compliance Reports (ACRs), periodic reviews, screenings, bank transaction monitoring, and CDD review<\/li>\n<li>Provision of compliance officer services<\/li>\n<li>Provision of money laundering reporting officer (MLRO) and deputy money laundering reporting officer (DMLRO) services<\/li>\n<li>Provision of ad-hoc services such as designing AML\/CFT framework, delivery of AML\/CFT training, business risk assessment, customer risk assessment<\/li>\n<\/ul>\n            <\/div>\n<\/section>\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"what-services-do-we-offer\">What services do we offer?<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <ul>\n<li>Operational compliance services<\/li>\n<li>Compliance officer services<\/li>\n<li>MLRO and DMLRO services<\/li>\n<\/ul>\n            <\/div>\n<\/section>\n\n<section class=\"hubspot-form standard-spacing\">\n    <div class=\"container fade-in\">\n        <div class=\"wp-block-hubspot\">\n                            <h2 class=\"wp-block-hubspot__title\">Get in touch<\/h2>\n                                        <div class=\"wp-block-hubspot__form\">\n                    \n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 1931131,\n\t\t\t\t\t\t\t\t\tformId: \"6fba30e7-6fb2-4499-a083-5b3e4b18ac52\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1776442531000-6047916822\",\n\t\t\t\t\t\t\t\t\tregion: \"\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1776442531000-6047916822\"><\/div>                <\/div>\n                    <\/div>\n    <\/div>\n<\/section>\n\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"key-contacts\">Key contacts<\/h2>\n            <\/div>\n<\/section>\n\n    <section class=\"related-section related-section--people related-section--centered standard-spacing\">\n        <div class=\"container\">\n                        <div class=\"cards row-load\">\n                    <div class=\"person-card\">\n                    <a href=\"https:\/\/iqeq.com\/mu\/people\/chaya-matadeen\/\" class=\"bg-img lozad normal\">\n                <img width=\"290\" height=\"192\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/mu\/wp-content\/uploads\/sites\/12\/2024\/08\/Chaya-Matadeen-Formal-1-290x192.png\" \/>            <\/a>\n            <a href=\"https:\/\/iqeq.com\/mu\/people\/chaya-matadeen\/\" class=\"bg-img lozad hover\">\n                <img width=\"290\" height=\"192\" class=\"attachment-person_card size-person_card lozad\" alt=\"\" sizes=\"(max-width: 290px) 100vw, 290px\" data-src=\"https:\/\/iqeq.com\/mu\/wp-content\/uploads\/sites\/12\/2024\/08\/Chaya-Matadeen-Informal-290x192.png\" \/>            <\/a>\n                <div class=\"info\">\n                            <h3>\n                    <a href=\"https:\/\/iqeq.com\/mu\/people\/chaya-matadeen\/\">Chaya Matadeen<\/a>\n                <\/h3>\n                        <p class=\"job-title\">Associate Director &#8211; Regulatory &amp; Compliance<\/p>\n            <div class=\"border\"><\/div>\n                            <p class=\"location\">Mauritius<\/p>\n                        <a href=\"#contact-person\" class=\"link link--deepgray email\">\n                Send email            <\/a>\n                            <a href=\"tel:+2302139918\" class=\"link telephone\">\n                    +230 213 9918                <\/a>\n                                        <a href=\"https:\/\/iqeq.com\/mu\/people\/chaya-matadeen\/\" class=\"link link--deepgray permalink\">\n                    Full profile                <\/a>\n                                <\/div>\n    <\/div>\n            <\/div>\n            <div class=\"button-wrapper\">\n                            <\/div>\n        <\/div>\n    <\/section>\n\n\n<section class=\"video-player standard-spacing\">\n    <div class=\"container fade-in\">\n        <div class=\"bg-img lozad\">\n            <img width=\"857\" height=\"481\" class=\"attachment-video_player size-video_player lozad\" alt=\"\" data-src=\"https:\/\/iqeq.com\/mu\/wp-content\/uploads\/sites\/12\/2023\/02\/Screenshot-2025-07-08-115839-857x481.png\" \/>            <span data-url=\"https:\/\/player.vimeo.com\/video\/1099342642\" class=\"embed-play-icon\"><\/span>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n<section class=\"sidebar-anchor\">\n    <div class=\"container\">\n                    <h2 id=\"why-choose-iq-eq-regulatory-compliance-services\">Why choose IQ-EQ regulatory compliance services?<\/h2>\n            <\/div>\n<\/section>\n\n<section class=\"text-block standard-spacing  \">    <div class=\"container fade-in\">\n        <p>Strategically located in the Indian Ocean between Asia and Africa, Mauritius has forged a strong reputation as a premier destination for regulatory compliance, investor services, fund domiciliation and administration, serving as a unique springboard for international companies looking to do business in Africa and Asia.<\/p>\n<p>We provide a complete full-service back-office outsourcing solution to help you manage compliance risks and administrative burdens as your business expands. With our support, your company can continue to grow while avoiding standard business bottlenecks. Our tailor-made solutions enable you to focus on your core activities, while retaining the entrepreneurial speed and agility needed to remain compliant.<\/p>\n<p>Contact us today to learn more about how we can help you.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center\"><a class=\"btn btn--mint\" href=\"https:\/\/iqeq.com\/mu\/locations\/mauritius\/#contact-us\">MAKE AN ENQUIRY<\/a><\/p>\n            <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","expertise":[21],"service_category":[74],"class_list":["post-250","service","type-service","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Regulatory compliance services | IQ-EQ Mauritius<\/title>\n<meta name=\"description\" content=\"We have a range of regulatory compliance services to meet the needs of asset managers worldwide. 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