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Financial Services Authority SeychellesFinancial Services Authority Seychelles
Sunday, 28 February 2021
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Circulars

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  • Circulars

Circular No 1 of 2018 – Impact of upcoming amendments to certain preferential tax regimes
Circular No 2 of 2018 – Notification of Sales of Shares of Listed Insurance Companies
Circular No 3 of 2018 - Filing of Register of Directors for existing companies under the IBC Act

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 Policy decision in relation to Outsourcing of Compliance Function

Circular No 1 of 2021 - Adherence to Section 15 of Gambling Act
Circular No 2 of 2021- Introduction of FATF High Risk Jurisdictions

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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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8.00 a.m. – 4.00 p.m.

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