Question1. To what extent has the Financial Services Act 2007 amended and consolidated the law regulating financial services in Mauritius?
Question2. What do you understand by the phrase “Banking Law”?
Question3. What is the basis of banker-customer relationship?
Question4. Explain the normal incidents of the banker-customer relationship?
Question5. What are the customer’s duties at the common law?
Question6. Does the bank owe fiduciary duty to its customer?
Question7. What do you understand by the expression “Money Laundering”?
Question8. Outline the various stages in which money laundering can occur?
Question9. In brief outline the five basic money laundering offences.
Question10. Describe the rule enunciated by the Court in Tournier v.National Provincial and Union Bank of England.