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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Wednesday, 08 February 2023
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Circulars

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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

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Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles

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  • About
    • Who we are
    • Mission and Vision
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    • 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
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    • Guidelines
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  • Enforcement
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    • Appeals Board
  • Regulated Entities
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    • Collective Investment Scheme
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      • Approved Outsource Providers
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  • Applying for a License
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