Circulars

Monday, 29 May 2023

Circulars

Circulars

Circular No 3 of 2018 - Filing of Register of Directors for existing companies under the IBC Act

Circular No 2 of 2018 – Notification of Sales of Shares of Listed Insurance Companies

Circular No 1 of 2018 – Impact of upcoming amendments to certain preferential tax regimes

Circular No 1 of 2019 - Clarifications on Core Income Generating Activities

Circular No 2 of 2019 - Unannouced Inspections or Spot Check

Circular No 3 of 2019 - Complaints

Circular No 4 of 2019 - ICSP Funds and Securities GOP procedures

Circular No 5 of 2019 - Gambling GOP procedures

Communique No 1 of 2019 - Keeping of Accounting records by International Business Companies

Circular No 1 of 2020 - Policy decision in relation to Outsourcing of Compliance Function

Circular No 2 of 2020 - Certificate of Approval of employees under the Seychelles Gambling Act

Circular No 3 of 2020 - Assessment of AMLCFT controls of Licensees

Circular No 4 of 2020 - Applicability of taxes under the Income and Non-Monetary Benefit Tax Act to ITZ operators (2)

Circular No 5 of 2020 - Prohibition on employees of Insurers to act as sub-agents

Circular No 6 of 2020 - Prohibition of fronting arrangement

Circular No 7 of 2020 - Clarifications on Fees for CSL

Circular No 8 of 2020 - Appointment of Compliance Officer and Alternate Compliance Officer (Insurance Sector)

Circular No 9 of 2020 - Appointment of Compliance Officer and Alternate Compliance Officer (Gambling Sector)

Circular No 10 of 2020 - Appointment of Compliance Officer and Alternate Compliance Officer (Fiduciary Sector)

Circular-No-11-of-2020-Certificate-of-Approval-for-change-of-employers-in-the-Gambling-Sector

Circular No 12 Appointment of Compliance Officer and Alternate Compliance officer

Circular No 13 of 2020 Acceptance of digitally signed documents

Circular No 14 of 2020 Exemption from GOP Revocation Policy for ICSPs

Circular No. 15 of 2020 - Prohibition on employees of Insurance licensees to act as sub-agents

Communique No 1 of 2020 - FSA Statement regarding COVID‐19

Communiqué No 2 of 2020 - FSA Statement regarding COVID‐19 for the Insurance Sector

Communiqué No 3 of 2020 - COVID-19 Temporary Closure FSA Offices

Communiqué No 4 of 2020 - COVID-19 Resumption Of Normal Hours

Circular No 1 of 2021 - Adherence to Section 15 of Gambling Act

Circular No 2 of 2021- Introduction of FATF High Risk Jurisdictions

Circular No 3 of 2021 - Acceptance of digitally signed documents

Circular No 4 of 2021 - Unauthorized expansion in demarcated zones

Circular No 5 of 2021 - Changes to be notified by ITZ licensees to the FSA

Circular No. 6 of 2021 – keeping of records by ITZ licensees.

Circular No. 7 of 2021 - Cessation of the grandfathering period

Circular No. 8 of 2021 - Registration of Non-Seychellois Immovable Proper...

Circular No. 9 of 2021 - Implementation of Accounting Records Obligations

Circular No. 10 of 2021 - Obligations in respect of High Risk Jurisdictions

Circular No. 11 of 2021 - Prohibition of fronting activity

Circular No. 12 of 2021 - Payment of POPF Levy

Circular No. 13 of 2021 - Responsible gambling

Circular No. 1 of 2022 - Removal of Business Tax Concessions

Circular No. 2 of 2022 -Clarifications on tax treatment on compensations

Circular No. 3 of 2022 - FATF Statements on high risk jurisdictions

Circular No. 4 of 2022 - Applicability of POPF Levy

Circular No. 5 of 2022 - Remittance of premiums due to insurers

Circular No. 6 of 2022 - Commencement of the Financial Consumer Protecti...

Circular No. 7 of 2022 - Destruction of Goods by ITZ Licensees

Circular No. 8 of 2022 - FATF Statements on High Risk Jurisdictions

Circular No. 9 of 2022 - Exemptions of emoluments - Overtime Payments for International Trade Zone (ITZ) Sector

Circular No. 10 of 2022 - FATF statements on High risk jurisdictions

Circular No. 11 of 2022 - Annual AML-CFT Compliance Form

Circular No. 12 of 2022 - Submission of the Report under section 8 of the Financial Consumer Protection Act 2022

Circular No. 1 of 2023 - Representative Accreditation to only one licensee undertaking the same business activity.

Circular No. 2 of 2023 - Effective date of provisions of Securities Dealers Application Guidelines

Circular No. 3 of 2023 - FATF Statements on High risk jurisdictions

Circular No. 4 of 2023 - Beneficial Ownership Best Pratices

Location

Find us on Google Map

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

Follow us on:

Business Hours

Monday - Friday

8.00 a.m. – 4.00 p.m.

Links