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Keywords: Financial regulations
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Journal Articles
An assessment of the legal framework on insurance frauds in Mauritius: a comparative approach with the UK
Available to Purchase
International Journal of Law and Management 1–22.
Published: 05 December 2025
... Association of Mauritius, 2023). Fraud prevention Financial regulations Corruption crimes While various theories have attempted to explain the factors/elements that lead to fraud, two of the most cited ones are the Fraud Triangle Theory developed by criminologist Donald Cressey in 1950...
Journal Articles
Artificial intelligence and Islamic finance industry: problems and oversight
Available to Purchase
International Journal of Law and Management (2026) 68 (4): 653–675.
Published: 24 February 2025
... Oversight Shariah compliance Financial regulations Business law Financial technology law Legal advice and legislation Artificial intelligence (AI) has transformed many industries globally, including the financial sector (Kharisma, 2021 ; Wiwoho et al., 2024a , 2024b). AI’s...
Journal Articles
Assessing the prudential approach of the Financial Services Commission towards corporate failure in Mauritius
Available to Purchase
International Journal of Law and Management (2018) 60 (2): 646–661.
Published: 12 March 2018
... 2017 © 2018 Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only Mauritius Corporate failure Financial regulations Financial services commission Regulatory bodies When Mauritius earmarked the Financial Services Sector as being a future...
