Regulatory AlertsGovernance regulation in Seychelles
Corporate-governance, board and senior-management accountability requirements for financial institutions. 43 publications, summarized in English and updated same-day.
2025-11-24
Circular on Appointment of Auditor
Seychelles
CBS
2025-01-01
International Business Companies (Amendment) Act, 2025
Seychelles
FSA
2025-01-01
Circular No. 5 of 2025 - Certificate of Approval of Employees under the Seychelles Gambling Act
Seychelles
FSA
2025-01-01
Application Review Requirements and Expectations for Transitional Virtual Asset Service Providers
Seychelles
FSA
2024-10-18
Central Bank of Seychelles Act, 2004 (as Amended)
Seychelles
CBS
2024-09-10
Securities Dealer Application Guidelines
Seychelles
FSA
2024-08-15
Central Bank of Seychelles (Amendment) Act, 2024
Seychelles
CBS
2024-01-01
Circular No. 8 of 2024 - Obligations of Compliance and Alternate Compliance Officers under the AML/CFT Act
Seychelles
FSA
2024-01-01
International Business Companies (Amendment) Act, 2024
Seychelles
FSA
2024-01-01
Securities (Amendment) Act, 2024
Seychelles
FSA
2023-01-01
Effective Date of Securities Dealer Application Guidelines
Seychelles
FSA
2021-09-21
Central Bank of Seychelles Act, 2004 (as Amended)
Seychelles
CBS
2021-01-01
International Business Companies (Amendment) Act 2021
Seychelles
FSA
2021-01-01
Seychelles Trusts Act, 2021 (Consolidated to September 30, 2022)
Seychelles
FSA
2021-01-01
Companies (Special Licences) (Amendment) Act, 2021
Seychelles
FSA
2021-01-01
Trusts Act, 2021
Seychelles
FSA
2020-09-25
Appointment of Compliance and Alternate Compliance Officers under the AML/CFT Act
Seychelles
FSA
2020-01-01
International Business Companies (Amendment) Act 2020
Seychelles
FSA
2020-01-01
Appointment of Compliance and Alternate Compliance Officers Under the Seychelles Gambling Act
Seychelles
FSA
2020-01-01
Circular No 10 of 2020 - Appointment of Compliance and Alternate Compliance Officers (Fiduciary Sector)
Seychelles
FSA
2020-01-01
Appointment of Compliance and Alternate Compliance Officers Under the AML/CFT Act for Insurance Licensees
Seychelles
FSA
2019-04-10
Central Bank of Seychelles Cyber Security Guidelines 2019
Seychelles
CBS
2018-01-01
International Business Companies (Amendment) Act, 2018
Seychelles
FSA
2018-01-01
International Business Companies (Amendment) Act, 2018
Seychelles
FSA
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