Section 5:

5. Any other relevant information ................................................................... Sworn/solemnly affirmed/declared, by the ..................................................... abovenamed, this ............................... Before Me day of .............................................. ..................................................... Master and Registrar [Issue 6] B2 – 32 Revised Laws of Mauritius SECOND SCHEDULE [Sections 26 (1) (a) and 53B] IN THE SUPREME COURT OF MAURITIUS OATH OF CONFIDENTIALITY I, ....................................................................................................... , being appointed .................................................................. do hereby swear/solemnly affirm/declare that I shall maintain during and after my relationship with ................. .................................................... the confidentiality of any matter relating to the banking laws which comes to my knowledge and shall not, on any account and at any time, disclose directly or indirectly to any person, any matter or information relating to the affairs of the Bank or of any other bank or financial institution or the affairs of any of their customers, otherwise than for the purposes of the performance of my duties or the exercise of my functions under the banking laws or meeting the requirements of an agreement or understanding reached by the Bank with any other relevant supervisory body or when lawfully required to do so by a Judge in Chambers, or any Court of law, or under any enactment. ....................................... Signature Sworn/solemnly affirmed/declared by the abovenamed before me at ...................... this .............. day of .......................... ....................................... Master and Registrar Supreme Court [Second Sch. amended by s. 2 (i) of Act 27 of 2012 w.e.f. 22 December 2012.] THIRD SCHEDULE [Section 26 (1) (b)] DECLARATION OF CONFIDENTIALITY I, ....................................................................................................... , being appointed ..................................................................... do hereby declare that I shall maintain during and after my relationship with ............................................. .................................................... the confidentiality of any matter relating to the banking laws which comes to my knowledge and shall not, on any account and at any time, disclose directly or indirectly to any person, any matter or information relating to the affairs of the Bank or of any other bank or financial institution or the affairs of any of their customers, otherwise than for the purposes of the performance of my duties or the exercise of my functions under the banking laws or meeting the requirements of an agreement or understanding reached by the Bank with any other relevant supervisory body or when lawfully required to do so by a Judge in Chambers, or any Court of law, or under any enactment. Signature of declarant ...................................................................................... Made before me this ........................................................................................ Signature ................................................................................. Name ...................................................................................... Chairperson of the Board [Third Sch. amended by s. 2 (j) of Court of law, or under any enactment. Signature of declarant ...................................................................................... Made before me this ........................................................................................ Signature ................................................................................. Name ...................................................................................... Chairperson of the Board [Third Sch. amended by s. 2 (j) of Act 27 of 2012 w.e.f. 22 December 2012.] B2 – 33 [Issue 7] Bank of Mauritius Act FOURTH SCHEDULE [Section 45 (3)] CERTIFICATE I, ............................................................................................................... , Deputy Governor of the Bank of Mauritius, do hereby certify that I have personally examined the currency note/coin shown to me and marked ................................... purporting to be a currency note/coin of the following description .......................... and that the said currency note/ coin is spurious/genuine. ........................................................... Deputy Governor of the Bank of Mauritius FIFTH SCHEDULE [Section 54 (2D)] OATH OF CONFIDENTIALITY IN THE SUPREME COURT OF MAURITIUS I, ............................................................... , being appointed a member of the Monetary Policy Committee do hereby swear/solemnly affirm/declare* that I shall maintain, during or after my appointment as member of the Monetary Policy Committee, the confidentiality of any matter or information relating to the deliberations of the Monetary Policy Committee which comes to my knowledge and shall not, on any account and at any time, disclose directly or indirectly to any person, any matter or information relating to the deliberations of the Monetary Policy Committee otherwise than for the purpose of the performance of my duties or the exercise of my functions under the Bank of Mauritius Act or when lawfully required to do so by a Judge in Chambers, or any Court of law, or under any enactment. Sworn/solemnly affirmed/ declared* by the abovenamed before me at . .................... this .............. day of .......................... ....................................... Master and Registrar Supreme Court * Delete where appropriate [Fifth Sch. inserted by s. 3 (h) of Act 9 of 2015 w.e.f. 14 May 2015.] [Issue 7] B2 – 34