Regulatory Updates
- Notice - Unlicensed Interactive Gambling ActivityRegulatory Updates -21 November 2022
- Unlicensed Interactive Gambling Activity
This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013. The FSA would like to inform...
Regulatory Updates -15 November 2022 - Alert: Unauthorized use of websites (the “unlawful websites”):
doppremium.comdooprimes.comdpplatinum.com This notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the above listed websites and the fact that same does not pertain to any entity licensed or...
Regulatory Updates -11 November 2022 - Surrendering of Securities Dealer Licence of Expert Execution Limited (SD068) and Securities...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence of Expert Execution Limited and...
Regulatory Updates -09 November 2022 - Alert: Unauthorized use of website (the “unlawful website”):
https://licittrader.com This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned website and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity....
Regulatory Updates -03 November 2022 - Revocation of Broker license in respect of Virtual Insurance Brokers (Pty) Limited
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) .The FSA would like to advise consumers that Virtual Insurance Brokers (Pty) Limited is no longer licensed by the FSA to conduct insurance broker business in and/or...
Regulatory Updates -06 October 2022 - Surrendering of Securities Dealer Licence of HF & Co. Ltd (SD022) and Securities Dealer...
The Financial Services Authority (“FSA/Authority”) hereby gives notice to the general public, pursuant Section 4(1)(m) of the Financial Services Authority Act, 2013 (“FSA Act”), that the Securities Dealer Licence of HF & Co. Ltd and that of the...
Regulatory Updates -27 September 2022 - Alert: Unauthorized use of websites (the “unlawful website”: www.ztmfx.com
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity. The FSA...
Regulatory Updates -12 September 2022 - Seychelles NRA Report on ML-TF Risk of VA and VASPRegulatory Updates -31 August 2022
- Alert: Unauthorized use of websites (the “unlawful website”): https://globalswiftmarkets.com/
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in any capacity. The FSA...
Regulatory Updates -23 August 2022
