Beneficial Ownership

Beneficial Ownership

Consolidated Beneficial Ownership Act 2020 to 22 January 2025

Beneficial Ownership (Amendment) Act, 2021

Beneficial Ownership (Amendment) Act, 2022

Beneficial Ownership (Amendment) Act, 2023

Beneficial Ownership (Amendment of Second Schedule) Regulations, 2024

Beneficial Ownership (Amendment of Second Schedule) Regulations 2024 (Repeal) Notice, 2025

Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025

Consolidated Beneficial Ownership Regulations, 2020 to 27 January 2025

Beneficial Ownership Regulations, 2020

Beneficial Ownership (Amendment) Regulations, 2023

Beneficial Ownership (Amendment) Regulations 2024

Beneficial Ownership (Amendment) Regulations 2024 (Repeal) Notice, 2025

Beneficial Ownership (Amendment) Regulations, 2025

Beneficial Ownership Act (Commencement) Notice, 2020

Beneficial Ownership Act (Compliance of Legal Persons and Legal Arrangements) Notice, 2021

Beneficial Ownership (Commencement of Regulation 13) Notice 2024

Notice to LAs and LPs BO Database

Notice to Reporting Entities BO Act 2020

Circular No. 4 of 2023 - Beneficial Ownership Best Pratices

Circular No. 6 of 2024 - Periodic Review of Beneficial Owners

Beneficial Ownership Guidelines

Beneficial Ownership FAQs

Location

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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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