Pensions System In Mauritius & The Private Pension Schemes Act 2012



Similar documents
Implications of the Private pension scheme legislation

August 10, Many of these principles will be familiar to U.S. readers, but these are global principles that would be new to many countries.

Fact Sheet Global Business

OECD GUIDELINES FOR PENSION FUND GOVERNANCE

THE LICENSING OF PENSION ENTITIES IN PRIVATE PENSION SYSTEMS

Introducing the Qatar Financial Centre Regulatory Authority

CHAPTER 16 INVESTMENT ENTITIES

GUIDELINES FOR PENSION FUND GOVERNANCE. (OECD Secretariat) JULY 2002

Internal controls Guidance for trustees

MANAGED CORPORATE SERVICE PROVIDERS

CONSULTATIVE PAPER ON COMPETENCY STANDARDS FOR INVESTMENT ADVISERS. March 2014

INFORMATION ON CUSTOMER COMPANY

NOTICE ON OUTSOURCING

OECD GUIDELINES ON PENSION FUND ASSET MANAGEMENT. Recommendation of the Council

GUIDE TO INVESTMENT FUNDS IN THE CAYMAN ISLANDS

SIPP operator guidance

Annual Statistical Bulletin

APRA S FIT AND PROPER REQUIREMENTS

Guidance Note on Outsourcing/Delegation of Functions

Application Processing Monitoring the processing of the application with the regulator, and liaising with the parties involved

Foreign collective investment schemes

A Guide to Understanding Group Risk Insurance

(Consolidated version with amendments as at 05 October 2013)

RETAIL FINANCIAL PRODUCT: LIFE ASSURANCE

BANKING UNIT BANKING RULES OUTSOURCING BY CREDIT INSTITUTIONS AUTHORISED UNDER THE BANKING ACT 1994

AMP Capital Investors Limited ABN AFSL AMP Capital Derivatives Risk Statement

Guidance Note AGN 520.1

Insurance Guidance Note No. 14 System of Governance - Insurance Transition to Governance Requirements established under the Solvency II Directive

FINANCIAL SERVICE PROVIDERS (REGISTRATION) REGULATIONS

BE IT ENACTED by the Queen s Most Excellent Majesty, by

SUPERVISION PROFILE CENTRAL BANK OF TRINIDAD AND TOBAGO CATEGORIES OF FINANCIAL INSTITUTIONS FOR WHICH IT HAS REGULATORY OVERSIGHT: -

THE INSURANCE ACT (Consolidated version with amendments as at 16 July 2011) ARRANGEMENT OF SECTIONS

A Guide to the Financial Services Regulations

Objectives and Principles of Securities Regulation

Insurance Supervision Policy Statement No. 7: Fit and Proper Requirements for Insurance Companies and Insurance Brokers in Fiji

A comparison of US and UK pension security systems. David O. Harris Consultant Watson Wyatt Worldwide

OECD/IOPS Global Forum Session 2 African Pensions Roundtable Mauritius. Ahmad Lallmahomed

Guidance note on Outsourcing/Delegation of Functions and inward outsourcing

BERMUDA INVESTMENT FUNDS ACT : 37

A GUIDE TO THE OCCUPATIONAL RETIREMENT SCHEMES ORDINANCE

Best practice guidelines for depositary banks in relation to the safekeeping of assets from UCITS funds held through the traditional custody network

GUIDELINES ON COMPLIANCE FUNCTION FOR FUND MANAGEMENT COMPANIES

CHAPTER 46:08 NON-BANK FINANCIAL INSTITUTIONS REGULATORY AUTHORITY ARRANGEMENT OF SECTIONS SECTION

Australian Prudential Regulation Authority. Protecting Australia s depositors, insurance policyholders and superannuation fund members

Risk management systems of responsible entities

Chapter 1 GENERAL INTERPRETATION

IOPS Member country or territory pension system profile: TRINIDAD AND TOBAGO. Update as of 15 February 2013

CONSULTATION PAPER. Insurance (Fees) Regulations 2013 Registered Schemes Administrators (Fees) Order 2013

OPEN ENDED FUND COMPANIES CONSULTATION PAPER. Financial Services and the Treasury Bureau

FINANCIAL SERVICES BOARD

Assist Members in developing their own national arrangements through being able to draw on and hence benefit from the experience of other members;

Question number. Question for discussion. Response by CIPQ

Mauritius Investment Funds

Life Insurance Regulations

Self managed superannuation funds. A Financial Planning Technical Guide

IOPS GOOD PRACTICES IN RISK MANAGEMENT OF ALTERNATIVE INVESTMENTS BY PENSION FUNDS

Peer Review on Supervisory Practices in respect of Article 9 of Directive 2003/41/EC ( Conditions of operation ) Final Report

SCOPE OF APPLICATION AND DEFINITIONS

RETIREMENT ANNUITY TRUST SCHEMES (RATS)

Official Journal of the European Union

Understanding Self Managed Superannuation Funds Version 5.0

GUIDANCE NOTE DECISION-MAKING PROCESS

This Statement of Investment Principles is produced to meet the requirements of the Pensions Act 2004 and to reflect the Government s voluntary code

Department: Corporate Secretariat

NSW Self Insurance Corporation Amendment (Home Warranty Insurance) Act 2010 No 30

INVESTMENT FUNDS ACT 2006 BERMUDA 2006 : 37 INVESTMENT FUNDS ACT 2006

COLLECTIVE INVESTMENT LAW DIFC LAW No. 2 of 2010

Fit and Proper Assessment Best Practice

Financial Services Guidance Note Outsourcing

Objective and key requirements of this Prudential Standard

FUND MANAGER CODE OF CONDUCT

GUIDE TO CAPTIVE INSURANCE COMPANIES IN THE CAYMAN ISLANDS

Objective and key requirements of this Prudential Standard

Australian Charities and Not-for-profits Commission: Regulatory Approach Statement

COMPLIANCE FRAMEWORK AND REPORTING GUIDELINES

Submission in response to the Life Insurance and Advice Working Group Interim Report on Retail Life Insurance

MLC Derivatives Policy

Transcription:

1

Pensions System In Mauritius & The Private Pension Schemes Act 2012 Presented by: Trisha Dulloo Chief Examiner Surveillance Insurance & Pensions 4 November 2013

Retirement System In Mauritius 3

Multi-Pillar System 4

Legislative Evolution of Pensions 1. Pension Act 1952 2. Employees Superannuation Fund Act 1954 (repealed) 3. Sugar Industry Pension Fund Act 1955 4. National Pensions Act 1976 5. Local Authorities Act 1980 6. National Savings Fund Act 1995 7. Insurance Act 2005 8. Private Pension Scheme Act 2012 5

Pension Providers 6

The Private Pensions Industry In Mauritius 7

Fragmented framework The main law for pension schemes established by private companies was the Employees Superannuation Fund Act (1954)- [now repealed] Private occupational pension schemes contracting out to Insurance companies fell under the Insurance Act 2005 Unfortunately, these two Acts do not cover: fully the interests of members and beneficiaries ; the fair, safe and efficient functioning of the private pensions industry 8

Fragmented framework Set up of private pension schemes before 1 st November 2012 Vehicle Act Governing Body Insurance Company Insurance Act 2005 Insurance Company Trust Trust Act 2001 Board of Trustees Superannuation Fund Employees Superannuation Fund Act 1954 Management Committee Private occupational pension schemes managed by insurance companies (on contractual basis) fell under the purview of the Insurance Act 2005. Rules of occupational pension scheme were required to be approved by Tax Commissioner [Regulation 5 of Income Tax Regulation 1996 - now revoked] in order to qualify for tax reliefs. Superannuation Funds were registered with the Registrar of Associations. 9

Regulatory gaps There were no explicit requirements for: Maintaining a proper funding level to secure scheme benefits Ensuring the safe custody of pension assets Hiring qualified actuaries, auditors & custodians Imposing on actuaries & auditors the responsibility to inform the Regulator of any material breaches of regulations Submitting regular reports to the Regulator Pension schemes to undertake periodical actuarial reviews Investment rules & asset diversification Limiting self-investments in sponsoring employers 10

The Private Pension Schemes Act 2012 ( PPSA ) 11

PPSA A new dimension Following industry consultations at the drafting stage of the Act, the scope of the legislation has widened to include: A regulatory & supervisory framework for both private occupational & non-occupational pension schemes; Pension schemes to be either licensed or authorised; Self-administration of the pension scheme by the governing body (a common practice in the industry i.r.o. large schemes); Assets of the pension schemes to be managed by a wider range of financial business providers: insurers, investments advisers, asset managers or CIS managers (regulated & supervised under other Acts administered by the FSC); and Safe custody of pension assets by licensed custodians. 12

Objectives of PPSA 1. Maintain a fair, safe, stable, efficient private pension industry 2. Maintain the good repute of Mauritius as a sound financial centre through the effective regulation & supervision of the private pension industry 3. Promote confidence among stakeholders 4. Protection & fair treatment to members & beneficiaries 5. Consumer education 6. Combating financial crime 13

Main Features 1. Overall Compliance with International Standards (IOPS/OECD) 6. Enforcement with prudential requirements 2. Good governance & business friendly approach 5. Disclosure requirements among stakeholders Objectives of PPSA 3. Licensing requirements for private pension schemes 4. Risk Based Supervision

FSC Rules under PPSA Licensing and Authorisation (Operational since 1 Nov 2012) Governance(Operational since 1 Nov 2012) Disclosure (Operational since 1 Jan 2013) Investment (Upcoming) Technical provisions & underfunding (Upcoming) Appointment of the auditor & actuary (Drafting process) Schedules & Returns (Drafting process) Winding up Transfer, compromise or amalgamation Pension scheme administrator Provision in respect of DB & DC schemes General provisions of private pension schemes 15

International Principles & Guidelines The PPSA (including operational FSC Rules) adheres to: IOPS Principles of Private Pension Supervision OECD/ IOPS Guidelines on the Licensing of Pension Entities OECD Core Principles of Occupational Pension Regulation OECD Guidelines for pension fund governance 16

Pension schemes under PPSA 1. Local (licensed) Occupational/ Nonoccupational Established & regulated in Mauritius 2. External (licensed) Occupational/ Nonoccupational GBC1; Established & regulated in Mauritius 3. Foreign (authorised) Occupational/ Nonoccupational Established & regulated in a foreign jurisdiction 17

Pension schemes stakeholders REGULATOR (FSC) PPS (beneficiaries) Actuary Auditor GOVERNING BODY Pension Scheme Administrator or Long-term Insurer (licence required) Investment Managers or Longterm insurer (licence required) Custodian (licence required) 18

Pension schemes NOT under PPSA Pension Schemes set up under: National Pensions Act/ National Savings Fund Act Civil Service Family Protection Scheme Act Statutory Bodies Pension Fund Acts Sugar Industry Pension Fund Act Local Authorities (Pensions) Act Individual Pension Plans under the Insurance Act Registrar of Association Act 19

Benefits of PPSA to Jurisdiction The PPSA provides a comprehensive & modern regulatory & supervisory framework for the protection of members & beneficiaries of private pension schemes & soundness of the private pensions industry. It clearly designates the FSC as the Regulator of this industry. All providers of private pensions with a physical presence in Mauritius including overseas providers with an agent-based presence are covered by the Act. 20

Benefits of PPSA to Jurisdiction The PPSA has addressed the regulatory gaps that prevailed prior to 1 st November 2012:- fund governance; appropriate funding levels; asset segregation and safe custody; asset valuation and diversification; accounting, auditing and actuarial standards; whistle-blowing provisions; financial reporting; disclosure and transparency; off-site surveillance; on-site inspections; powers of intervention and remedial action. 21

Benefits of PPSA to Jurisdiction In supervising private pension schemes, FSC collaborates with governing bodies, auditors, actuaries and custodians to ensure that the schemes are properly administered and their assets properly managed. Hence, protecting the interests of members and beneficiaries. Effective regulation & supervision of the private pensions sector will promote confidence in the industry and encourage savings for retirement. 22

Conclusion Overall objective of the new regulatory & supervisory framework for the private pensions industry is to ensure the security of members benefits without overly burdening or discouraging the setting up of private pension schemes in Mauritius. The FSC has a vital role for achieving this. 23

Any Questions 24

THANK YOU FOR YOUR KIND ATTENTION 25

54 Ebene Cybercity Mauritius Tel: (230) 403 7000 Fax: (230) 467 7172 26 Email: fscmauritius@intnet.mu www.fscmauritius.org