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Fiduciary

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Legislation
Codes
Guidance


Legislation

International Corporate Service Providers Act, 2003
International Corporate Service Providers (Amendment) Act, 2009
International Corporate Service Providers (Amendment) Act, 2011
International Corporate Service Providers (Amendment of Schedule) Regulations, 2014

Codes

Code for International Corporate Service Providers

Guidance

ICSP Application Form
Personal Questionnaire Form
Compliance Form
Tax Clearance Certification
Politically Exposed Person (PEP) Form


Legislation
Guidance

Legislation

Consolidated International Business Companies Act, 2016 to 20th December 2018

International Business Companies Act, 2016
International Business Companies Act, 2016 (Commencement Notice)
International Business Companies (Amendment) Act, 2018


Guidance

Guidelines on IBC Procedures


Legislation
Guidance

Legislation

International Trusts Act, 1994
International Trusts (Fees) Regulations, 1995
International Trusts (Amendment) Act, 2011

Guidance
International Trusts FAQ
Guidance Notes for ITSP
ITSP Application Form


Legislation
Guidance

Legislation

Foundations Act, 2009
Foundations (Amendment) Act, 2011

Guidance
Foundations Guidelines
Foundation Service Providers Application Form


Legislation
Guidance

Legislation

Limited Partnerships Act, 2003
Limited Partnerships (Amendment) Act, 2011

Guidance

LP Statement
LP Application Guidelines

Top 5 Downloads

Anti-Money Laundering Act2006.pdf
Anti- Money Laundering Regulations 2012
FSA Newsletter 2nd Edition 2014
FSA Newsletter 1st Edition 2014
FSA Newsletter 1st Edition 2015

News and Notices

  • Scam Alert FSA/FL/01/2019 - SCAM ALERT: FXLinked Ltd
    Scam Alert FSA/FL/01/2019 SCAM ALERT: FXLinked Ltd This notice is…
  • Communique' No 1 of 2019 - Keeping of Accounting records by International Business Companies
  • Circular No. 1 of 2019 - Clarifications on Core Income Generating Activities
  • Circular No 3 of 2018 - Filing of Register of Directors for existing com...
  • Press Release - International Business Companies (Amendment) Act 2018

Events

  • Anti-Money Laundering (AML) and Counter Terrorist Financing (CFT) Workshop 2016

Newsletter Subscription

Links

  • The State House
  • Central Bank of Seychelles
  • Fair Trading Commission
  • Seychelles Investment Board
  • The Bar Association of Seychelles
  • The Ministry of Foreign Affairs
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