Memorandum of understanding
In the spirit of cooperation and exchange of information, the FSA has signed MOUs with a number of foreign and local counterparts
MOUs with Foreign Authorities
Authorities | Country | Signature Date |
---|---|---|
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 |
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 |
MOUs with Local Institutions / Authorities
Institutions / Authorities | Signature Date |
---|---|
The Central Bank of Seychelles (CBS) | 03.03.2014 |
The Fair Trading Commission Seychelles | 03.03.2014 |
The Seychelles Investment Board | 03.03.2014 |
Seychelles Licensing Authority | 01.11.2015 |
Seychelles National Bureau of Statistics | 01.09.2016 |
University of Seychelles | 12.02.2019 |
Registrar of Companies | 19.12.2019 |
Seychelles Revenue Commission | 30.12.2020 |
Tripartite MOUs with Local Authorities
Authorities | Signature Date |
---|---|
Financial Intelligence Unit and The Central Bank of Seychelles | 02.09.2020 |