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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Monday, 20 March 2023
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  • Beneficial Ownership

Consolidated Beneficial Ownership Act 2020 to 30 December 2022
Beneficial Ownership Act 2020
Beneficial Ownership (Amendment) Act, 2021
Beneficial Ownership (Amendment) Act, 2022
Beneficial Ownership Regulations, 2020

Notice to LAs and LPs BO Database
Notice to Reporting Entities BO Act 2020

Beneficial Ownership Guidelines

Beneficial Ownership FAQs

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Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

Contact Details

T: +(248) 438 0800

F: +(248) 438 0888

E: enquiries@fsaseychelles.sc

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Business Hours

Monday - Friday

8.00 a.m. – 4.00 p.m.

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  • About
    • Who we are
    • Mission and Vision
    • Organisational Structure
    • Board of Directors
    • Leadership Team
    • Zone Administration
    • International Cooperation
    • Power to Exchange information
    • Services Standard
    • Memorandum of understanding
    • Access to Information
  • Legal Framework
    • Enabling Laws
    • Legislations
    • Codes
    • Guidelines
    • Circulars
    • Application Forms
  • Enforcement
    • Regulatory Enforcements
    • Disciplinary Actions
    • Appeals Board
  • Regulated Entities
    • Fiduciary
    • International Trade Zone
    • Insurance
    • Collective Investment Scheme
    • Capital Markets
      • Approved Outsource Providers
    • Gambling
    • Regulatory Sandbox
  • Applying for a License
  • AML-CFT
    • Beneficial Ownership
    • AML-CFT
    • FATF High Risk Countries
  • Media Corner
    • Reports
    • Annual Report
    • Newsletter
    • Press Release
    • Regulatory Updates
    • FAQs
    • Events
    • Procurement Policy
    • Awareness Programs
    • FSA Scholarship
    • White papers and Industry consultation
      • White papers
      • Industry consultation
    • FSA Employment Application Form
    • Miscellaneous Documents
  • Contact
  • Careers
  • News