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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

  • Change of Name – International Corporate Service Provider
    Change of Name of International Corporate Service Provider: The Financial…
  • Change of Name of International Corporate Service Provider & Foundation Service Provider
    Public Notice – Change of Name – International Corporate Service…
  • Public Notice – Change of Name – International Corporate Service Provider
    Change of Name of International Corporate Service Provider:   The…
  • Surrender of Estera Corporate (Seychelles) Limited’s International Trustee Services Licence ITS027 and Foundation Services Licence FS010
    Surrender of Estera Corporate (Seychelles) Limited’s International Trustee Services Licence…
  • Scam Alert JFN Wealth Advisory Ltd - FSA/PW/01/2017
    Scam Alert FSA/PW/01/2017 SCAM ALERT: JFN WEALTH ADVISORY LTD It…

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
  • The Bar Association of Seychelles
  • The Ministry of Foreign Affairs
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