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  • A Propos
  • A propos
  • Gouvernance

A propos

Gouvernance

Il est à noter que les documents ci-dessous sont disponibles uniquement en anglais.

Position Statement of the Chairperson of the Board Investment Committee

Position Statement of the Chairperson of the RMC

Position Statement of the Chairperson of the ACC

Position Statement of the Chairperson of the CGCRC

Terms of reference of the Corporate Governance and Conduct Review Committee

Terms of Reference of the Risk Management Committee

Audit and Compliance Committee Charter

Constitution of CFSL

Board Charter

Code of Ethics

Position Statement of Chairman

Position Statement of CoSec

Position statement of CEO

Position statement Chairman RMAC

Position statement Chairman CGC

Position statement Chairman BIC

Organisation Chart

Statement of main accountabilities

Nomination and appointment process for directors

Charter of the Risk Management and Audit Committee

Terms of Reference of Cim Corporate Governance Committee

Terms of Reference of Board Investment Committee

Internal Audit structure

Firewall Policy

Data Retention and Disposal Policy

Data Privacy Policy

Related Party Policy

Whistleblowing Policy

Cim Forex est réglementé par la Banque de Maurice et est en mesure d'offrir une gamme de services de change à la fois aux particuliers et aux entreprises.

Position Statement of the Managing Director

Position Statement of the Chairperson of the Risk Management Committee

Code of Ethics

Memorandum Articles Assocciation Part 1

Memorandum Articles Assocciation Part 2

Organisation Chart

Position Statement Chairman

Position Statement Company Secretary

Statement of Main Accountabilities