Financial Services Authority Seychelles

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undatedHire Purchase and Credit Sale Act 2013
undatedFinancial Stability Act 2023
undatedInternational Corporate Service Providers Act, 2003 (Consolidated to April 11, 2022)
undatedSeychelles Trusts Act, 2021 (Consolidated to September 30, 2022)
undatedCompanies (Special Licences) Act, 2003
undatedInternational Trade Zone Regulations, 1995 (Consolidated to August 2022)
undatedInternational Business Companies Act 2016 (Consolidated to July 11, 2025)
undatedInternational Trade Zone (Employment) Regulations 1997
undatedProtected Cell Companies Act, 2003 (Consolidated to 7 June 2004)
undatedLimited Partnerships Act 2003 (Consolidated to July 11, 2025)
undatedConsolidated Insurance Act, 2008 to 20th December 2018
undatedMutual Fund and Hedge Fund Act, 2008 (Consolidated to January 31, 2020)
undatedSecurities (Conduct of Business) (Amendment) Regulations 2024
undatedFinancial Consumer Protection Act, 2022 (Consolidated to September 1, 2024)
undatedConsolidated Foundations Act, 2009
undatedConsolidated Securities Act 2007 (to December 18, 2024)
undatedSecurities (Advertisement) (Amendment) Regulations 2024
undatedInternational Trade Zone Act, 1995 (Consolidated to 27th December 2019)
undatedInternational Business Companies Act 2016
undatedCompanies (Special Licences) Act, 2003
undatedExemptions under the Insurance (Restriction of Insurers) Regulations 2012 Guidelines
undatedSeychelles Gambling Act 2014
undatedMutual Fund and Hedge Fund Act 2008
2026-08-14Circular No. 5 of 2026 - Reminder of Restrictions under Section 5 of the International Business Companies Act, 2016
2026-08-11Trusts (Amendment) Act, 2026
2026-08-11International Business Companies (Amendment) Act, 2026
2026-07-10FATF Statements on High-Risk Jurisdictions
2026-03-31Mandatory FIU Registration and Ongoing Reporting Duties for Compliance Officers under the AML/CFT Act
2026-02-19Circular No. 2 of 2026 - FATF Statements on High Risk Jurisdictions
2026-01-29Circular No. 1 of 2026 - Assessment of ML TF Risks For New Products, Business Practices And Technologies
2026-01-15Fund Administrator and Approved Foreign Administrator Application Guidelines
2026-01-15Reporting Issuer Guidelines
2025-12-16Fees Payable for Issuance, Transfer and Disposal of Shares under the Securities Act 2007
2025-11-19Application Review Requirements and Expectations for Transitional Virtual Asset Service Providers
2025-11-03Circular No. 13 of 2025 - FATF Statements on High-Risk Jurisdictions
2025-10-28Circular No. 12 of 2025 - Junket and Tournament Events
2025-10-28Junket and Tournament Event Guidelines
2025-10-17Circular No. 11 of 2025 - Periodic Review under the Beneficial Ownership Regulations
2025-09-26FSA Complaints Handling Guidelines
2025-09-08Circular No. 10 of 2025 - Record-Keeping and Monthly Reporting Obligations of ITZ Licensees
2025-08-20Limited Partnerships Guidelines
2025-08-06Circular No. 9 of 2025 - Annual Submission of Reinsurance Treaties
2025-07-17Complaint Handling Unit Exemption Guidelines
2025-07-16Seychelles IBC Guidelines
2025-07-10Limited Partnerships (Amendment) Act, 2025
2025-07-10International Business Companies (Amendment) Act, 2025
2025-06-25Circular No. 8 of 2025 - FATF Statements on High Risk Jurisdictions
2025-06-04Circular No. 6 of 2025 - Upcoming Policy Changes to the International Business Companies Act, 2016
2025-06-04Circular No. 7 of 2025 - Upcoming Policy Changes to the Limited Partnerships Act, 2003
2025-05-28Exempt Overseas Securities Dealer Application Guidelines
2025-05-27Clearing Agency Application Guidelines
2025-05-27Securities Facilities Application Guidelines
2025-05-26Securities Exchange Application Guidelines
2025-05-16Code of Corporate Governance
2025-05-15Guidelines on Reporting Duties of Financial Service Providers
2025-03-28Circular No. 5 of 2025 - Certificate of Approval of Employees under the Seychelles Gambling Act
2025-03-14Circular No. 4 of 2025 - FATF Statements on High Risk Jurisdictions
2025-02-28Circular No. 3 of 2025: Contract for Differences with Virtual Asset as an Underlying Asset
2025-02-18Circular No. 2 of 2025 – IBC New Striking-Off Process
2025-01-13Circular No. 1 of 2025 - Enactment of Securities (Amendment) Act, 2024 and Amended Regulations
2024-12-30Securities (Forms and Fees) (Amendment of Second Schedule) Regulations 2024
2024-12-30Financial Consumer Protection (Complaint Handling) Regulations 2024
2024-12-30Securities (Financial Statements) (Amendment) Regulations 2024
2024-12-16Limited Partnerships (Amendment) Act, 2024
2024-12-05Securities (Amendment) Act, 2024
2024-12-04International Business Companies (Amendment) Act, 2024
2024-11-04Circular No. 9 of 2024 - FATF Statements on High Risk Jurisdictions
2024-10-31Circular No. 8 of 2024 - Obligations of Compliance and Alternate Compliance Officers under the AML/CFT Act
2024-10-23Circular No. 7 of 2024: Transitional Period Under the VASP Act
2024-09-24Circular No. 6 of 2024 - Periodic Review of Beneficial Owners
2024-09-10Circular No. 5 of 2024 – Proof of Physical Place of Business and Office Criteria
2024-09-10Securities Dealer Guidelines
2024-09-10Securities Dealer Application Guidelines
2024-09-02Circular No. 4 of 2024: Prohibition on Certain Words Under the VASP Act
2024-08-20Circular No. 3 of 2024 - Access within Demarcated ITZ
2024-07-29Circular No. 2 of 2024 - FATF Statements on High Risk Jurisdictions
2024-05-20Private Trust Company Guidelines
2024-03-05Circular No. 1 of 2024 FATF Statements on High Risk Jurisdictions
2023-12-29Seychelles Gambling (Fees) (Amendment) Regulations 2024
2023-12-29Seychelles Gambling (Interactive Gambling) Rules 2024
2023-12-27Substantial Activity Requirements Guidelines
2023-12-19Circular No. 11 of 2023 - Annual Compliance Report
2023-11-29Non-Applicability of the Licenses Act to ITZ Licensees
2023-11-07Circular No. 9 of 2023 - FATF Statements on High Risk Jurisdictions
2023-10-03Circular No. 8 of 2023 – Effective Date for IFRS 17 Implementation
2023-09-08Circular No. 7 of 2023 - Sanctioned Countries
2023-09-07Circular No. 6 of 2023 – FATF Statements on High-Risk Jurisdictions
2023-07-06Circular No. 5 of 2023 – Submission of the Report under Section 8 of the Financial Consumer Protection Act
2023-06-01Market Conduct Code for Insurance Brokers
2023-05-05Circular No. 4 of 2023 – Beneficial Ownership Best Practices
2023-04-01Code for Compliance Function
2023-03-17Effective Date of Securities Dealer Application Guidelines
2023-03-17Circular No. 1 of 2023 - Representative Accreditation to Only One Licensee in the Same Business Activity
2023-03-17FATF Statements on High-Risk Jurisdictions (Circular No. 3 of 2023)
2023-03-14Representative Application Guidelines
2023-02-06Registered Exporters Guidelines (REX System)
2022-12-05Circular No. 12 of 2022 - Submission of Reports under Section 8 of the Financial Consumer Protection Act
2022-11-29Circular No. 11 of 2022 - Annual AML-CFT Compliance Form
2022-11-28Trusts Guidelines
2022-11-07Seychelles Gambling (Capping of Slot Machine and Casino Licenses) Regulations, 2022
2022-10-11Circular No. 9 of 2022 - Exemptions of emoluments - Overtime Payments for International Trade Zone (ITZ) Sector
2022-09-29Trusts (Amendment) Act, 2022
2022-09-08Circular No. 8 of 2022 – FATF Statements on High Risk Jurisdictions
2022-09-01Business Continuity Plan Guidelines
2022-08-08International Trade Zone (Amendment of Schedule) Regulations, 2022
2022-07-15Foundations Guidelines
2022-06-07Destruction of Goods by ITZ Licensees
2022-06-06Circular No. 6 of 2022 – Commencement of the Financial Consumer Protection Act, 2022
2022-06-02Circular No. 5 of 2022: Remittance of Premiums to Insurers
2022-05-23Codes on Claims Management
2022-04-23Financial Consumer Protection Act, 2022
2022-04-19Circular No. 4 of 2022 – Applicability of Policy Owner’s Protection Fund Levy
2022-04-11International Corporate Service Providers (Amendment of Schedule) Regulations, 2022
2022-04-06Code on Outsourcing of Compliance
2022-04-06Seychelles Financial Services Authority Mutual Fund Guidelines
2022-04-06Code for Fit and Proper and Competency Standards
2022-04-06FAQs for Outsourcing of Compliance Function
2022-04-06Principles and Guidelines - Custody of Fund Assets
2022-04-01Codes on Risk Management and Internal Control
2022-04-01Codes on Reinsurance Arrangements
2022-04-01Codes on Actuarial Reporting Requirements
2022-03-30Casino, Slot Machine and Interactive Gambling Guidelines
2022-03-24Outsourcing of Compliance Function FAQs
2022-03-24Investment Advisor Application Guidelines
2022-03-10Circular No. 3 of 2022 – FATF Statements on High-Risk Jurisdictions
2022-02-16Seychelles FSA Guidelines for Companies (Special Licence)
2022-02-07International Trade Zone (Coronavirus Special Leave) Expiration Order 2022
2022-02-04Circular No. 2 of 2022 - Clarifications on Tax Treatment for Compensations and Overtime Pay in the International Trade Zone
2022-01-28International Trade Zone (Employment) (Amendment) Regulations, 2022
2022-01-04Circular No. 1 of 2022 - Removal of Business Tax Concessions
2022-01-01Circular No. 10 of 2022 – FATF Statements on High-Risk Jurisdictions
2021-12-17International Business Companies and Related Laws (Amendment) Act 2021
2021-12-01Circular No. 13 of 2021 - Responsible Gambling
2021-11-24Circular No. 12 of 2021 - Payment of POPF Levy
2021-11-02Circular No. 11 of 2021 - Prohibition of Fronting Arrangements
2021-09-16Circular No. 10 of 2021 – Obligations in Respect of High-Risk Jurisdictions
2021-09-16International Trade Zone Guidelines
2021-09-16Hire Purchase and Credit Sales Guidelines
2021-08-20Implementation of Accounting Records Obligations
2021-08-06Companies (Special Licences) (Amendment) Act, 2021
2021-08-06Trusts Act, 2021
2021-08-06International Business Companies (Amendment) Act 2021
2021-08-05Limited Partnerships (Amendment) Act, 2021
2021-08-05International Corporate Service Providers (Amendment) Act, 2021
2021-08-05Foundations (Amendment) Act, 2021
2021-07-14Registration of Non-Seychellois Immovable Property Owners Under the International Trade Zone Act
2021-06-30Circular No. 7 of 2021: Cessation of the Grandfathering Period
2021-05-19Circular No 5 of 2021 - Changes to be Notified by ITZ Licensees
2021-02-23Circular No 2 of 2021: Introduction of FATF High Risk Jurisdictions
2021-01-07Circular No. 1 of 2021 – Adherence to Section 15 of the Seychelles Gambling Act
2021-01-01Circular No 4 of 2021 on Unauthorized Expansion in Demarcated Zones
2021-01-01Circular No. 6 of 2021 – Keeping of Records by ITZ Licensees
2021-01-01Acceptance of Digitally Signed Documents (Circular No. 3 of 2021)
2020-12-04Circular No. 15 of 2020 – Prohibition on Employees of Insurance Licensees Acting as Sub-Agents
2020-10-22Circular No. 14 of 2020 Exemption from GOP Revocation Policy for Fiduciary Services Sector
2020-10-13Circular No. 13 of 2020 on Acceptance of Digitally Signed Documents
2020-10-01Code for International Corporate Service Providers
2020-09-28Seychelles Gambling (Fees) (Amendment) Regulations 2020
2020-09-25Appointment of Compliance and Alternate Compliance Officers under the AML/CFT Act
2020-09-23Circular No. 11 of 2020: Certificate of Approval for Change of Employers in the Gambling Sector
2020-09-12Appointment of Compliance and Alternate Compliance Officers Under the AML/CFT Act for Insurance Licensees
2020-09-12Appointment of Compliance and Alternate Compliance Officers Under the Seychelles Gambling Act
2020-09-12Circular No 10 of 2020 - Appointment of Compliance and Alternate Compliance Officers (Fiduciary Sector)
2020-09-11Circular No 7 of 2020 Clarifications on Fees for CSL
2020-08-28Insurance Sub Agent Registration Guidelines
2020-08-14Insurance Broker or Insurance Agent Guidelines
2020-08-12Insurance Manager Guidelines
2020-07-28Domestic and Non-Domestic Insurer Guidelines
2020-07-27Circular No. 6 of 2020: Prohibition of Fronting Arrangements
2020-06-25Reinsurer Guidelines
2020-06-03ITZ Employment (Coronavirus Special Leave) (Temporary Measures) Order, 2020
2020-05-25Circular No. 5 of 2020: Prohibition on Insurer Employees Acting as Sub-Agents
2020-05-04Applicability of Taxes Under the Income and Non-Monetary Benefit Tax Act to ITZ Operators
2020-04-29FSA Communiqué No. 4 of 2020 Resumption of Normal Office Hours
2020-04-08FSA Communiqué No 3 of 2020: Temporary Closure of FSA Offices Due to COVID-19
2020-04-06Securities (Amendment) Act 2020
2020-04-06International Business Companies (Amendment) Act 2020
2020-04-06Foundations (Amendment) Act 2020
2020-04-06Limited Partnerships (Amendment) Act 2020
2020-03-26FSA Statement Regarding COVID-19 (Communiqué No 1 of 2020)
2020-02-24International Business Companies (Amendment of Second Schedule) Regulations 2020
2020-02-06Circular No 3 of 2020: Assessment of AML/CFT Controls for Licensees
2020-02-04Circular No 2 of 2020 - Certificate of Approval for Employees Under the Seychelles Gambling Act
2020-01-31Securities (Forms and Fees) (Amendment) Regulations 2020
2020-01-31Seychelles Gambling Fees Regulation Rules 2020
2020-01-31Insurance Fees Amendment Regulations 2020
2020-01-31Mutual Fund and Hedge Fund Amendment of Schedule 1 Regulations 2020
2020-01-31Seychelles Gambling (Fees) Regulations, 2020
2020-01-27Circular No. 1 of 2020 – Policy Decision on Outsourcing the Compliance Function
2020-01-01FSA Communiqué No 2 of 2020 Regarding COVID-19 for the Insurance Sector
2019-12-31Regulatory Sandbox Exemptions Guidelines for Applicants
2019-12-27ITZ (Substantial Activity Requirements) Regulations 2019
2019-12-27International Trade Zone (Amendment of Schedule) Regulations, 2019
2019-12-26FSA Circular No 4 of 2019 on Amendments to Gainful Occupational Permit Procedures for ICSP, Fund and Securities Licensees
2019-12-26Seychelles FSA Circular No 5 of 2019 on Gambling GOP Procedures
2019-12-26International Trade Zone (Amendment) Act, 2019
2019-07-30Circular No. 3 of 2019 – Complaints
2019-06-10Financial Services Authority Regulatory Sandbox Exemption Regulations 2019
2019-02-27Circular No. 2 of 2019 – Unannounced Inspections or Spot Checks
2019-01-04Clarifications on Core Income Generating Activities