Legal & Policy
A Conflict Of Interest Policy outlines guidelines and procedures to ensure that individuals in positions of authority or influence act in the best interests of an organization, avoiding personal interests that may compromise their decision-making or integrity.
A Code of Business Conduct articulates the ethical standards and principles that guide the behavior of individuals within a company, fostering a culture of integrity, transparency, and responsible business practices.
A Risk Management Policy establishes a framework for identifying, assessing, and mitigating potential risks within an organization, promoting proactive measures to safeguard assets, enhance decision-making, and ensure business resilience.
An IT Policy defines guidelines and rules governing the use, security, and management of information technology resources within an organization. A Business Contingency and Disaster Recovery Plan outlines strategies and procedures to ensure business continuity and data recovery in the event of unforeseen disruptions or disasters..
An Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) Handbook provides comprehensive guidance and procedures to help financial institutions and organizations comply with regulations, detect and prevent money laundering and terrorist financing, and maintain a robust framework for financial integrity.
A Complaints Handling Policy establishes a systematic approach for receiving, addressing, and resolving complaints from customers or stakeholders, ensuring transparency, fairness, and responsiveness in addressing concerns and maintaining positive relationships.
Williams & Wilson recognises and respects the fundamental rights of individuals to privacy as enshrined by law. We will uphold all data protection laws of the jurisdictions in which we operate, being Mauritius. However, we remain bound by Mauritian laws, and this Policy is based primarily on, the Data Protection Act 2017, the Act repeals and replaces the Data Protection Act 2004, so as to align with the European Union General Data Protection Regulation 2016/679 (GDPR).
Williams & Wilson Ltd is an Authorised Financial Institution bearing License Number GB22201242 to operate as a Global Business Category 1 Provider and Payment Intermediary Service Provider authorised and regulated by the Mauritian FSC under Section 72(6) of the Financial Services Act 2007 .
© 2023
Williams & Wilson limited is an Authorised Financial Institution duly regulated by the Mauritian Financial Services Commission bearing License Number GB22201242 to operate as a GBC Category 1 Provider and Payment Intermediary Service Provider authorised and regulated under Section 72(6) of the Financial Services Act 2007.
© 2025
Williams & Wilson Ltd is an Authorised Financial Institution bearing License Number GB22201242 to operate as a Global Business Category 1 Provider and Payment Intermediary Service Provider authorised and regulated by the Mauritian FSC under Section 72(6) of the Financial Services Act 2007 .
© 2023