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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Thursday, 25 February 2021
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  • Beneficial Ownership

Beneficial Ownership Act 2020
SI 105 2020 Beneficial Ownership Act Commencement Notice
SI 107 2020 Beneficial Ownership Regulations

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

Beneficial Ownership Guidelines

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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

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 Releases
    • General Announcements
    • Regulatory Updates
    • FAQs
    • Events
    • Procurement Policy
  • Contact
  • Careers
  • News