Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 12 publications, summarized in English and updated same-day.
Securities (Conduct of Business) (Amendment) Regulations 2024
Seychelles
FSA
Financial Stability Act 2023
Seychelles
FSA
Business Continuity Plan Guidelines
Seychelles
FSA
Code on Outsourcing of Compliance
Seychelles
FSA
FAQs for Outsourcing of Compliance Function
Seychelles
FSA
Codes on Risk Management and Internal Control
Seychelles
FSA
Outsourcing of Compliance Function FAQs
Seychelles
FSA
Guidelines for Outsourcing
Seychelles
CBS
Central Bank of Seychelles Directive on Operating Hours for Banks, DBS and SCU
Seychelles
CBS
Circular No. 1 of 2020 – Policy Decision on Outsourcing the Compliance Function
Seychelles
FSA
FSA Statement Regarding COVID-19 (Communiqué No 1 of 2020)
Seychelles
FSA
FSA Communiqué No 2 of 2020 Regarding COVID-19 for the Insurance Sector
Seychelles
FSA