Regulatory Alerts2023-12-19
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Circular No. 11 of 2023 - Annual Compliance Report
The Financial Services Authority of Seychelles mandates that reporting entities submit an Annual Compliance Report within ninety days of each calendar year, detailing fourteen core operational and compliance areas. This circular clarifies required report contents, including institutional risk assessments, customer due diligence, politically exposed persons, and training updates, while requiring supporting risk documentation. Failure to adhere to these provisions will trigger enforcement actions by the supervisory authority.
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