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Regulated Entities

Regulated Entities Content

Top 5 Downloads

Anti-Money Laundering Act2006.pdf
FSA Newsletter 1st Edition 2014
FSA Newsletter 2nd Edition 2014
FSA Newsletter 1st Edition 2015
Anti- Money Laundering Regulations 2012

News and Notices

  • Surrender of PI Performance Fund Ltd’s Public Fund License.
    Notice is hereby given, that pursuant to Section 29(1) of…
  • Surrender of AVL OFFSHORE & CORPORATE SERVICES LIMITED’s international corporate service licence.
    The Financial Services Authority, hereby informs the public that AVL…
  • Public Notice - Change of Name - Foundation Service Provider
    Change of Name of Foundation Service Provider: The Financial Services…
  • Public Notice - Change of Name - International Corporate Service Provider
    Change of Name of International Corporate Service Provider: The financial…
  • Surrender of CMC (Providers) Ltd International Corporate Services License
    Surrender of CMC (Providers) Ltd International Corporate Services License The…

Events

  • Anti-Money Laundering (AML) and Counter Terrorist Financing (CFT) Workshop 2016

Newsletter Subscription

Links

  • The State House
  • Central Bank of Seychelles
  • Fair Trading Commission
  • Seychelles Investment Board
  • Seychelles Association of Offshore Practitioners & Registered Agents (SAOPRA)
  • The Bar Association of Seychelles
  • The Ministry of Foreign Affairs
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