Republic of Mauritius · National Assembly2024–2026 · 26ᵉ THERE MAY BE ERRORS OR INCONSISTENCIES Wednesday, 20 May 2026

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Parliamentary Question · No. B/598 · Series B Answered

the Investment Banking Licence granted to Banco Valor International Ltd., beneficially owned by Mr A. S., sh…

Asked by
Mr Rookny
Third Member · Pamplemousses and Triolet
Addressed to
Financial Services and Economic Planning
Minister of Financial Services and Economic Planning
Sitting
Tuesday, 5 May 2026
Question 36 of 76
The question, as placed

(No. B/598) Mr K. Rookny (Third Member for Pamplemousses & Triolet) asked the Minister of Financial Services and Economic Planning whether, in regard to the Investment Banking Licence granted to Banco Valor International Ltd., beneficially owned by Mr A. S., she will, for the benefit of the House, obtain from the Financial Services Commission, information as to the outcome of the due diligence exercise carried out when the application therefor was processed, indicating – (a) whether the Board thereof was informed of any red flag concerning Mr A. S. and, if not, whether it was subsequently informed thereof, and (b) the actions, if any, taken in respect of the officers involved in the processing thereof.


The exchange, in full

(Withdrawn) TRUST FUND FOR EXCELLENCE IN SPORTS – CHAIRPERSON’S REVOCATION – OVERSIGHT & GOVERNANCE CONCERNS