In today’s regulatory landscape, compliance is not optional — it’s essential. At Dolphin Management Services Ltd, we provide robust, forward-looking compliance solutions that not only meet regulatory requirements but also safeguard your business’s reputation and operational continuity.
Our experienced team delivers practical, proactive support to ensure that your structures and operations align with both local laws and evolving international standards. We help you stay ahead of the curve — so you can focus on growth with confidence.
Our Compliance services
- Regulatory Due Diligence
We implement and maintain tailored AML frameworks, conduct risk assessments, and support your ongoing obligations under applicable AML laws and FATF guidelines. From customer due diligence (CDD) to suspicious transaction reporting (STR), we ensure you meet every obligation.
- Compliance Monitoring
We conduct periodic and thematic compliance reviews, test internal controls, and track policy adherence across your operations. Our monitoring helps identify weaknesses before they become risks — supporting a culture of integrity and accountability.
- Regulatory Reporting
We assist with the timely and accurate preparation and submission of all regulatory reports required by authorities, including the FSC. Our knowledge of industry-specific obligations ensures your filings are compliant and complete.
- Regulatory Health Checks
We assess your entity’s compliance posture through comprehensive reviews and gap analysis. These health checks help identify vulnerabilities, verify procedural alignment, and prepare your business for audits or supervisory visits.
- Data Protection & GDPR Services
We help you navigate local data protection laws and GDPR requirements with services that include data audits, privacy policy reviews, breach response planning, and DPO support. Confidentiality and data ethics are central to our approach.
- Financial Crime Advisory
We support your defence against fraud, sanctions breaches, terrorist financing, and other financial crimes. Our team advises on policy design, red flag detection, internal investigations, and regulator engagement.
The Dolphin edge
✓ Specialist knowledge of Mauritius and cross-border frameworks
✓ End-to-end compliance lifecycle management
✓ Confidential, client-centric support
✓ Integration with wider corporate governance strategies