Regulatory AlertsKYC & Due Diligence regulation in Seychelles
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 9 publications, summarized in English and updated same-day.
2025-10-28
Junket and Tournament Event Guidelines
Seychelles
FSA
2025-10-17
Circular No. 11 of 2025 - Periodic Review under the Beneficial Ownership Regulations
Seychelles
FSA
2025-06-04
Circular No. 6 of 2025 - Upcoming Policy Changes to the International Business Companies Act, 2016
Seychelles
FSA
2025-06-04
Circular No. 7 of 2025 - Upcoming Policy Changes to the Limited Partnerships Act, 2003
Seychelles
FSA
2024-09-24
Circular No. 6 of 2024 - Periodic Review of Beneficial Owners
Seychelles
FSA
2023-05-05
Circular No. 4 of 2023 – Beneficial Ownership Best Practices
Seychelles
FSA
2022-09-29
Trusts (Amendment) Act, 2022
Seychelles
FSA
2020-04-06
Limited Partnerships (Amendment) Act 2020
Seychelles
FSA
2020-04-06
Foundations (Amendment) Act 2020
Seychelles
FSA