Beneficial Ownership

Sunday, 01 October 2023

Beneficial Ownership

Consolidated Beneficial Ownership Act 2020 to 30 December 2022

Beneficial Ownership Act (Commencement) Notice, 2020

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

Beneficial Ownership Act 2020

Beneficial Ownership (Amendment) Act, 2021

Beneficial Ownership (Amendment) Act, 2022

Consolidated Beneficial Ownership Regulations, 2020 to 28 April 2023

Beneficial Ownership Regulations, 2020

Beneficial Ownership (Amendment) Regulations, 2023

Notice to LAs and LPs BO Database

Notice to Reporting Entities BO Act 2020

Circular No. 4 of 2023 - Beneficial Ownership Best Pratices

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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