Monday, October 26, 2020

MOU’s (Memorandums of Understanding)

MOU’s (Memorandums of Understanding)

One of the core functions of the Authority is to enter into memoranda of understanding with regulatory and law enforcement agencies within and outside Seychelles.

In the spirit of cooperation and exchange of information with its global counterparts, the FSA has signed MOUs with a number of foreign regulatory authorities in Alderney, Mauritius, South Africa, Isle of Man, Jersey, Labuan and Russia.

AUTHORITY COUNTRY DATE OF SIGNATURE
Financial Services Commission Mauritius 03.03.2016
Alderney Gambling Control Commission Of Alderney Alderney 28.03.2016
Isle of Man Gambling Supervision Commission Isle of Man 13.04.2016
Actuarial Society of Kenya Kenya 24.11.2016
Gauteng Gambling Board South Africa 17.12.2016
Isle of Man Financial Services Authority Isle of Man 27.12.2016
Insurance Regulatory Authority of Kenya Kenya 05.09.2017
Central Bank of Russian Federation ( Bank of Russia) Russia 29.11.2017
Jersey Gambling Commission Jersey 16.07.2018
Labuan Financial Services Authority Malaysia 25.10.2018
Financial Services Authority Seychelles - Central Bank of Seychelles - Financial Intelligence Unit Seychelles Seychelles 02.09.2020 Memorandum of Understanding on Co-operation between FSA,CBS and FIU

SERVICE STANDARD

Download FSA Service Standards Policy and Procedures -> FSA Service Standards Policy and Procedures.pdf