Temple Court, 2, Labourdonnais Street, 11413 Port Louis, Mauritius. (230) 212 9810

Temple Consulting specialises in the provision of compliance consultancy services to firms which are licensed by regulatory authorities such as the Financial Services Commission, the Bank of Mauritius or the Securities and Exchange Board of India.

Our expert consultants provide compliance advice on the prevention of financial crime, the adoption of anti-money laundering processes, measures for combating the financing of terrorism. on process. Our team deals with an array of compliance, regulatory, and corporate governance issues. We can provide assistance at any stage of the business cycle from the license application process onwards.

OUR SERVICES

COMPLIANCE CONSULTANCY

  • Regulatory Compliance (including AML/CFT reviews and audits)
  • Acting as Compliance Officer or assisting the in-house compliance
  • Drafting of manuals, protocols, procedures, policies, and checklists
  • Drafting and management of compliance monitoring plans
  • Assisting in dealing with the regulatory authorities
  • Ensuring and leveling in-house compliance with prevailing legal and regulatory framework
  • Gap Analysis taking into account the compliance resources and control environment
  • Establishing internal Corporate Governance systems including the quality of management information and effectiveness of action/decisions
  • Assisting clients to manage their stakeholder relationships including potential regulatory and legal issues

FPI COMPLIANCE SERVICES

  • Act as Compliance Officer vis-à-vis the SEBI
  • Provide compliance services to Foreign Portfolio Investors (FPIs)
  • Compliance assistance in opening and/or converting FPI accounts

GOVERNANCE SERVICES

  • Corporate Governance Assessments
  • Identification, prioritisation, monitoring and management of key risks
  • Assistance to the Board of Directors in assessing the effectiveness of key risk control functions
  • Assistance for the reporting function
  • Devising compliance/risk management frameworks

FATCA and CRS SERVICES

  • Registration
  • Due Diligence
  • Assistance to compliance
  • Liaison with relevant authorities
  • Providing relevant products: XML Converter, relevant forms etc
OUR CLIENTS

We deal primarily with licensees of the Financial Services Commission (FSC) and the Bank of Mauritius (BoM)
Our clients include:

Management Companies

 

Investment Advisors/Dealers

 

Brokers
Insurance Companies

 

Reinsurance Companies
Banks

 

SEBI-Listed Companies
DISCOVER OUR EXPERTS
Vandana Boolell

Vandana Boolell

Knowledge - Team Leader

Vandana manages the Compliance and Training Operations for Temple Group. She initially joined at the Group level to implement business…

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Tariq Caramtali

Tariq Caramtali

Knowledge - Senior Consultant

Tariq Caramtali holds an LLB (Hons.) degree from the University of Wolverhampton, UK.  Tariq has a combined working experience of…

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Sabrina Sonaram

Sabrina Sonaram

Knowledge - Senior Compliance Consultant

Sabrina is a qualified lawyer specialising in contentious and non-contentious employment, corporate, contract and property legal matters and holds a…

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LEGAL SERVICES

Corporate and Business Law
Taxation
Non Banking Financial Services
Banking and Insurance
Insolvency Law
Employment Law
Cross Border Transactions
Litigation
Dispute Resolution
Trusts
Property Law
Torts
Damages
Arbitration
Mediation

PUBLICATIONS SERVICES

Local Publications
LexisNexis Online

CORPORATE SERVICES

Corporate Formation and Administrative
Corporate Secretarial
Accounting and Bookkeeping
Tax
Payroll
Immigration/Expatriate

GLOBAL BUSINESS SERVICES

Administrative
Corporate Secretarial and Directorship
Accounting and Bookkeeping
Tax
Payroll
Trust

COMPLIANCE SERVICES

Regulatory Support
AML Compliance Consultancy
Corporate Governance

BUSINESS ADVISORY SERVICES

Transaction Advisory (vendor/transaction due diligence)
Business Valuation (including fund valuation)
Viability Review/Independent Business Review
Recovery and Reorganisation – assessment of strategic alternatives, exit strategy
Organisation Design
Change Management
General Management/Business Leadership Review
Project and Market Feasibility
Start-Up Incubator and Aggregator

TRAINING SERVICES

Anti-Money Laundering
Designing Compliance Frameworks
The Risk Based Approach
MLRO Training
Corporate Governance
FATCA/CRS
Financial Crime Compliance