Regulatory AlertsDisclosure & Reporting regulation in Seychelles
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 54 publications, summarized in English and updated same-day.
2026-01-19
Revised Circular on Reporting Requirements Under the Risk-Based Supervision Framework
Seychelles
CBS
2025-12-30
Central Bank of Seychelles LISC Return Implementation for Commercial Banks
Seychelles
CBS
2025-12-17
Guidelines on Climate-Related Financial Risks Disclosure
Seychelles
CBS
2025-12-03
Guidelines on Reporting for Loan and Investment Portfolios, Sustainable Funding, and Climate-Related Risk
Seychelles
CBS
2025-07-02
Revised Circular on Submission of Annual Business Plan
Seychelles
CBS
2025-01-01
Circular No. 9 of 2025 - Annual Submission of Reinsurance Treaties
Seychelles
FSA
2025-01-01
Limited Partnerships (Amendment) Act, 2025
Seychelles
FSA
2025-01-01
Circular No. 10 of 2025 - Record-Keeping and Monthly Reporting Obligations of ITZ Licensees
Seychelles
FSA
2024-01-26
Central Bank of Seychelles Circular on Capital Adequacy Requirements (January 2024)
Seychelles
CBS
2024-01-01
Limited Partnerships (Amendment) Act, 2024
Seychelles
FSA
2024-01-01
Securities (Advertisement) (Amendment) Regulations 2024
Seychelles
FSA
2023-03-23
Revised Circular on IFRS 9 Requirements for Financial Institutions
Seychelles
CBS
2023-01-01
Circular No. 5 of 2023 – Submission of the Report under Section 8 of the Financial Consumer Protection Act
Seychelles
FSA
2023-01-01
Circular No. 11 of 2023 - Annual Compliance Report
Seychelles
FSA
2022-04-23
Financial Consumer Protection Act, 2022
Seychelles
CBS
2022-04-07
Central Bank of Seychelles Directive on Draft Audited Financial Statements
Seychelles
CBS
2022-04-07
Central Bank of Seychelles Directive on Draft Audited Financial Statements for Bureaux de Change
Seychelles
CBS
2022-03-04
Circular to BDC Submission of FX Returns
Seychelles
CBS
2022-01-01
Circular No. 6 of 2022 – Commencement of the Financial Consumer Protection Act, 2022
Seychelles
FSA
2022-01-01
Circular No. 11 of 2022 - Annual AML-CFT Compliance Form
Seychelles
FSA
2022-01-01
Circular No. 12 of 2022 - Submission of Reports under Section 8 of the Financial Consumer Protection Act
Seychelles
FSA
2022-01-01
Circular No. 10 of 2022 – FATF Statements on High-Risk Jurisdictions
Seychelles
FSA
2021-11-08
Central Bank of Seychelles Risk-Based Supervision Reporting Requirements
Seychelles
CBS
2021-10-12
Climate-Related Risk Exposure Data Collection Return
Seychelles
CBS
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