Regulatory Alerts2026-08-14
Circular No. 5 of 2026 - Reminder of Restrictions under Section 5 of the International Business Companies Act, 2016
Seychelles
Financial Services Authority Seychelles
2026-08-11
International Business Companies (Amendment) Act, 2026
Seychelles
Financial Services Authority Seychelles
2026-08-11
Trusts (Amendment) Act, 2026
Seychelles
Financial Services Authority Seychelles
2026-03-31
Mandatory FIU Registration and Ongoing Reporting Duties for Compliance Officers under the AML/CFT Act
Seychelles
Financial Services Authority Seychelles
2026-02-19
Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions
Seychelles
Financial Services Authority Seychelles
2026-01-29
Circular No. 1 of 2026 - Assessment of ML TF Risks For New Products, Business Practices And Technologies
Seychelles
Financial Services Authority Seychelles
2026-01-19
Revised Circular on Reporting Requirements Under the Risk-Based Supervision Framework
Seychelles
Central Bank of Seychelles
2026-01-15
Fund Administrator and Approved Foreign Administrator Application Guidelines
Seychelles
Financial Services Authority Seychelles
2026-01-15
Reporting Issuer Guidelines
Seychelles
Financial Services Authority Seychelles
2025-12-30
Central Bank of Seychelles LISC Return Implementation for Commercial Banks
Seychelles
Central Bank of Seychelles
2025-12-17
Guidelines on Climate-Related Financial Risks Disclosure
Seychelles
Central Bank of Seychelles
2025-12-17
Guidelines on Effective Risk Management of Climate-Related Financial Risks
Seychelles
Central Bank of Seychelles
2025-12-16
Fees Payable for Issuance, Transfer and Disposal of Shares under the Securities Act 2007
Seychelles
Financial Services Authority Seychelles
2025-12-03
Guidelines on Reporting for Loan and Investment Portfolios, Sustainable Funding, and Climate-Related Risk
Seychelles
Central Bank of Seychelles
2025-11-26
Financial Institutions (Foreign Currency Exposure) (Amendment) Regulations 2025
Seychelles
Central Bank of Seychelles
2025-11-24
Circular on Appointment of Auditor
Seychelles
Central Bank of Seychelles
2025-11-19
Application Review Requirements and Expectations for Transitional Virtual Asset Service Providers
Seychelles
Financial Services Authority Seychelles
2025-11-03
Circular No. 13 of 2025 - FATF Statements on High-Risk Jurisdictions
Seychelles
Financial Services Authority Seychelles
2025-10-28
Circular No. 12 of 2025 - Junket and Tournament Events
Seychelles
Financial Services Authority Seychelles
2025-10-28
Junket and Tournament Event Guidelines
Seychelles
Financial Services Authority Seychelles
2025-10-17
Circular No. 11 of 2025 - Periodic Review under the Beneficial Ownership Regulations
Seychelles
Financial Services Authority Seychelles
2025-09-26
FSA Complaints Handling Guidelines
Seychelles
Financial Services Authority Seychelles
2025-09-08
Circular No. 10 of 2025 - Record-Keeping and Monthly Reporting Obligations of ITZ Licensees
Seychelles
Financial Services Authority Seychelles
2025-08-20
Limited Partnerships Guidelines
Seychelles
Financial Services Authority Seychelles
2025-08-06
Circular No. 9 of 2025 - Annual Submission of Reinsurance Treaties
Seychelles
Financial Services Authority Seychelles
2025-07-17
Complaint Handling Unit Exemption Guidelines
Seychelles
Financial Services Authority Seychelles
2025-07-16
Seychelles IBC Guidelines
Seychelles
Financial Services Authority Seychelles
2025-07-10
International Business Companies (Amendment) Act, 2025
Seychelles
Financial Services Authority Seychelles
2025-07-10
Limited Partnerships (Amendment) Act, 2025
Seychelles
Financial Services Authority Seychelles
2025-07-02
Revised Circular on Submission of Annual Business Plan
Seychelles
Central Bank of Seychelles