Central Bank of Seychelles
116 documents, newest first.
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- 2026-01-19Revised Circular on Reporting Requirements Under the Risk-Based Supervision Framework
- 2025-12-30Central Bank of Seychelles LISC Return Implementation for Commercial Banks
- 2025-12-17Guidelines on Climate-Related Financial Risks Disclosure
- 2025-12-17Guidelines on Effective Risk Management of Climate-Related Financial Risks
- 2025-12-03Guidelines on Reporting for Loan and Investment Portfolios, Sustainable Funding, and Climate-Related Risk
- 2025-11-26Financial Institutions (Foreign Currency Exposure) (Amendment) Regulations 2025
- 2025-11-24Circular on Appointment of Auditor
- 2025-07-02Revised Circular on Submission of Annual Business Plan
- 2025-01-09Financial Consumer Protection (Complaint Handling) Regulations 2024
- 2025-01-09Financial Institutions (Complaint Handling) (Repeal) Regulations 2024
- 2024-10-18Central Bank of Seychelles Act, 2004 (as Amended)
- 2024-08-15Central Bank of Seychelles (Amendment) Act, 2024
- 2024-01-26Central Bank of Seychelles Circular on Capital Adequacy Requirements (January 2024)
- 2024-01-21Consolidated Financial Institutions (Capital Adequacy) Regulations 2010-2023
- 2024-01-03Financial Institutions (Capital Adequacy) (Amendment) Regulations 2023
- 2023-12-22Financial Stability Act 2023
- 2023-07-06Guideline on Large Exposure, Credit Concentration and Connected Lending
- 2023-07-06Guideline on Restriction on Payment of Dividend
- 2023-03-23Revised Circular on IFRS 9 Requirements for Financial Institutions
- 2023-01-04Central Bank of Seychelles Capital Adequacy Requirements
- 2022-07-04Central Bank of Seychelles Revocation of June 8, 2020 Notice
- 2022-05-03Financial Consumer Protection Act (Commencement) Notice, 2022
- 2022-04-23Financial Consumer Protection Act, 2022
- 2022-04-07Central Bank of Seychelles Directive on Draft Audited Financial Statements for Bureaux de Change
- 2022-04-07Central Bank of Seychelles Directive on Draft Audited Financial Statements
- 2022-03-04Circular to BDC Submission of FX Returns
- 2021-12-29Guidelines for Outsourcing
- 2021-11-08Central Bank of Seychelles Risk-Based Supervision Reporting Requirements
- 2021-10-12Central Bank of Seychelles Climate-Related Risk Exposure Data Collection Return
- 2021-10-12Climate-Related Risk Exposure Data Collection Return
- 2021-09-21Central Bank of Seychelles Act, 2004 (as Amended)
- 2021-07-22Treatment of Accounting Provisions for Capital Adequacy Purposes
- 2021-05-11Central Bank of Seychelles Directive on Operating Hours for Banks, DBS and SCU
- 2021-04-12Central Bank of Seychelles FX Market Adjustment Directive
- 2021-01-05Circular for Change in Operating Hours of BDCs iro COVID-19
- 2020-12-14Foreign Exchange Act 2009 (Consolidated to 30 June 2012)
- 2020-09-09Central Bank of Seychelles Notice 4 of 2020 Amending Financial Institutions Act 2004
- 2020-08-10Financial Institutions (Capital Adequacy) Regulations 2010
- 2020-07-27Central Bank of Seychelles Notice on Modifications to Financial Institutions (Bank Charges and Fees) Regulations 2013
- 2020-07-13Central Bank of Seychelles Advisory on Electronic Government Payslips
- 2020-07-07Central Bank of Seychelles Directive on Sharing Information Regarding Gainful Occupation Permit Applications and Renewals
- 2020-07-07Central Bank of Seychelles Directive on Sharing Information Regarding Gainful Occupation Permit Applications and Renewals
- 2020-06-09Central Bank of Seychelles Notice on Financial Institutions Act Modifications, Foreign Currency Exposure and Credit Classification Regulations
- 2020-04-20Prior Approval Requirement for Operating Hours, Branch Closures, and Service Retractions
- 2020-04-15Extended Opening Hours for All Banks and the Seychelles Credit Union
- 2020-04-09Central Bank of Seychelles Temporary Closure Directive for Bureaux de Change
- 2020-04-08Measures on Declaration and Payment of Dividends in Light of Covid-19
- 2020-01-17Central Bank of Seychelles Circular on OFAC Sanctions
- 2019-06-05Financial Institutions (Liquidity Risk Management) Regulation 2009-2012
- 2019-06-05Consolidated Financial Institutions (Credit Classification and Provisioning) Regulations 2010-2019
- 2019-06-05Consolidated Financial Institutions (Bank Licence Fees) 2010-2014
- 2019-04-10Central Bank of Seychelles Cyber Security Guidelines 2019
- 2019-01-08Single Licensing Regime Guidelines 2019
- 2018-09-13Financial Institutions (Bank Charges and Fees) Amendment Regulations 2018
- 2018-09-13Central Bank of Seychelles (Credit Information System) Regulations 2012-2014
- 2018-03-29Financial Institutions (Bank Charges and Fees) (Amendment No. 2) Regulations, 2018
- 2018-03-14Financial Institutions (Bank Charges and Fees) (Amendment) Regulations 2018
- 2018-02-06Circular on Unimpaired Paid-Up Capital
- 2018-02-06Central Bank of Seychelles Circular on Unimpaired Paid-Up Capital for Bureaux de Change
- 2017-12-20Central Bank of Seychelles Circular on SWIFT Customer Security Program Self-Attestation
- 2017-04-11Financial Institutions (Liquidity Risk Management) (Amendment) Regulations 2012
- 2017-03-16Eligible Collateral Under the Credit Classification and Provisioning Regulations 2010
- 2017-01-05Guidelines on Communication between the Central Bank of Seychelles and Internal Audit Functions of Banks
- 2016-11-03Central Bank of Seychelles (Credit Information System) (Amendment) Regulations 2014
- 2016-07-05Submission of Periodic Returns
- 2016-04-14Central Bank of Seychelles Verification of UN Security Council Consolidated Sanctions List
- 2015-06-22Letter to All Banks on Scam Alerts and Notices
- 2015-05-19Scam Alert – 19 May 2015
- 2015-04-01Corporate Governance Guidelines for SEZ Banks and Other Financial Institutions 2015
- 2014-05-16New Format for Report of Abandoned Property
- 2014-03-31Financial Institutions (Bank Licence Fees) (Amendment) Regulations 2014
- 2013-12-10Central Bank of Seychelles Circular on Foreign Exchange Transaction Rates
- 2013-03-01Financial Institutions (Bank Charges and Fees) Regulations 2013
- 2013-03-01Financial Institutions (Compounding of Offences) Regulations 2013
- 2013-02-08Reminders for Payment of Annual Fee
- 2012-11-27Central Bank of Seychelles (Credit Information System) Regulations, 2012
- 2012-11-27Financial Institutions (Bank Licence Fees) (Amendment) Regulations 2012
- 2012-11-21Foreign Exchange Act 2009 Frequently Asked Questions
- 2012-11-21Application Form for Acquisition of Substantial Interest in a Bureau de Change
- 2012-11-21Financial Institutions Act 2004 (as amended in 2008, 2009 and 2011)
- 2012-11-21Financial Institutions (Liquidity Risk Management) Regulations, 2009
- 2012-11-21Foreign Exchange Act 2009 Implementation Guidelines
- 2012-11-21Financial Institutions (Foreign Currency Exposure) (Amendment) Regulations 2009
- 2012-11-21Development Bank of Seychelles Decree
- 2012-11-21Financial Institutions (Credit Classification and Provisioning) Regulations 2010
- 2012-11-21Financial Institutions (Non Domestic Banking Business) (Repeal) Regulations, 2009
- 2012-11-21Foreign Exchange (Amendment) Act, 2010
- 2012-11-21Transition Period for the Implementation of Section 7 of the Foreign Exchange Act 2009
- 2012-11-21Financial Institutions (Credit Classification and Provisioning) (Amendment) Regulations 2011
- 2012-11-21Central Bank of Seychelles Submission of Annual Business Plan
- 2012-11-21Financial Institutions (Domestic Banking Business) (Repeal) Regulations 2009
- 2012-11-21Financial Institutions (Capital Adequacy) Regulations 2010
- 2012-11-21Foreign Exchange Act, 2009
- 2012-11-21Financial Institutions (Bureau de Change) Regulations 2008
- 2012-11-21Reporting of Transactions Above R50,000
- 2012-11-21Foreign Exchange Act 2009 Explanatory Note
- 2012-11-21Financial Institutions (Application of Act) Regulations 2010
- 2012-11-21Delegation of powers and duties (Foreign Exchange Act) Order, 2009
- 2012-11-21Financial Institutions Act, 2004
- 2012-11-21Financial Institutions (Foreign Currency Exposure) Regulations 2009
- 2012-11-21Foreign Exchange (Authorised Limit for Hotels) Regulations 2010
- 2012-11-21Delegation of Functions (Development Bank of Seychelles Decree) Order 2009
- 2012-11-21Financial Institutions (Bank Licence Fees) Regulations, 2010
- 2011-10-21Central Bank of Seychelles Disclosure Guidelines
- 2011-09-21Publication of Bank Fees and Charges
- 2011-08-21Requirement for Daily Holding of Foreign Currency and Limit on Daily Withdrawal
- 2010-05-21Publication of Audited Accounts in Local Newspapers
- 2010-04-21Presentation of Audited Accounts
- 2010-04-21Bank Licence Fees
- 2010-03-21Opening and Operations of Accounts for Bureaux de Change
- 2010-03-21Investment of Capital – 11.03.2010
- 2010-02-21Advances to Parastatal
- 2010-01-21Banking Days and Hours
- 2009-12-21Opening, closing or change of location of banking office in Seychelles
- 2009-08-21Revocation of Circulars Pertaining to External Accounts
- 2009-05-21Large Exposure, Credit Concentration and Connected Lending