流动性供应商
TIER 1
一级监管
最为严格,申请要求最高,维护成本也非常高的监管,一般在欧盟地区及北美,澳洲等发达国家。拥有此类牌照的机构通常实力较强。
TIER 2
二级监管
需要有一级监管牌照才能申请,相对低阶牌照监管更为严格。维护成本较高,通常为离岸岛国形式的离岸金融中心。
TIER 3
三级监管
法理上可以进行金融业务,但实际运营监管较弱。
毛里求斯金融服务委员会 FSC

The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business. Established in 2001, the FSC is mandated under the Financial Services Act, the Captive Insurance Act, the Insurance Act, the Private Pension Schemes Act, the Securities Act, and the Virtual Asset and Initial Token Offering Services Act to license, regulate, monitor and supervise the conduct of business activities in these sectors.<br> Our vision is "to be an internationally recognised Financial Supervisor committed to the sustained development of Mauritius as a sound and competitive Financial Services Centre".