This Circular is being issued to all licensees under the International Corporate Service Providers Act, 2003, Mutual Fund and Hedge Fund Act, 2008 and Securities Act, 2007.
In its effort to streamline...
This Circular is being issued to all licensees under the Seychelles Gambling Act, 2014.
In its effort to streamline processes and to improve the service delivery standard in respect to the processing of...
Issued August 30th 2019
This advisory is issued by the Financial
Services Authority (“FSA�?) pursuant to section 4(1) m of the Financial Services
Authority Act, 2013 (“FSA Act�?) and is addressed to the general...
This circular aims at addressing practices observed in respect to specified entities being subjected to fees agreed between a licensee under the International Corporate Service Providers Act, 2003 (“ICSP Act�?) and a third party.
As part of its function as the Regulator of non�?bank financial services being provided in or from within Seychelles, the Financial Services Authority (“FSA�?) is mandated to protect the interest of the...
The Financial Services Authority, hereby informs the public,
that Laveco Ltd, having its registered address at Suite No. 2, Olivier Maradan
Building, Olivier Maradan Street, Victoria Mahé, Seychelles has surrendered its
International Corporate Services License pursuant to Section 30...
The Registrar of International Business Companies (“Registrar�?) as part of its mandate to ensure compliance with the International Business Companies Act 2016 as amended (“IBC Act�?) would like to advise all international corporate service providers that it...
The Financial Services Authority (“FSA�?) would like to draw the attention that all licensees under the Seychelles Gambling Act, 2014 (“the Act�?) are subject to unannounced inspections (i.e. spot checks), which is conducted by the inspector(s) appointed...
Financial Services AuthoritySeychellesPublic NoticeSurrender of Estera Corporate Services (Seychelles) Limited’s International Corporate Services Licence
The Financial Services Authority, hereby informs the public, that Estera Corporate Services (Seychelles) Limited (“Estera�?), having its registered address at Stevenson...
The National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Committee, has started work towards its objective of strengthening the Seychelles’ AML/CFT framework.
Download attachment here: National Anti-Money Laundering and Countering the Financing...