Reporting of Transactions Above R50,000

CENTRAL BANK OF SEYCHELLES
P. O. Box 701 Victoria, Seychelles
Telephone: [+248] 282000
Fax: [+248] 323 665
E-mail: enquiries@cbs.sc
Ref.: FSS/BC/LIC/4(5)
Date: June lib, 2009
To all Bureaux de Change
As advised at the meeting held on May 21S\2009, Bureaux de Change need to submit, on a daily basis, details of transactions exceeding R50,000 or its equivalent in foreign currencies, to the Financial Services Supervision Division as per the attached return BC(i). .r--- Please ensure that transactions are reported on an individual rather than on a consolidated basis and that the relevant particulars have been detailed. We count on your usual co-operation. ~ Governor Ene. ~

Form BC(i)(a)
To be sent to: Financial Services Supervision Division REPORT OF FOREIGN EXCHANGE SALES ABOVE R50,OOOOR ITS EQUIVALENT IN FOREIGN CURRENCY
Bnreau: Date: ................................................................................................................................................................ .......................................................................................
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'Details specific to the transaction e.g. name of client and purpose of transaction. Please note that the completed return should be e-mailed tofssdreturns@cbs.sc before J.p.m daily. Transactions Details! Currency Exchange Rates Amount (SR) .n,.. ...n --,,- ... n. . ,...'u_---...- - . "".""""
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Total 0

Form BC(i)(b)
To be sent to: Financial Services Supervision Division DAILY REPORT OF FOREIGN EXCHANGE PURCHASES ABOVE R50,OOOOR ITS EQUIVALENT IN FOREIGN CURRENCY
Bureau: ................................................................................................................................................................ Date: .......................................................................................
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IDetaiis specific to the transaction e.g. name of client and purpose of transaction. Please note that the completed return should be e-mailed to fssdreturns@cbs.sc before 3,p.m daily. Transactions Details! Currency Exchange Rates Amount (SR)
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Total 0