Guidelines

Friday, 23 May 2025

20:22:06 pm

Guidelines

IBC Guidelines

Foundations Guidelines

PCC Application Guidelines

Business Continuity Plan Guidelines

Private Trust Company Guidelines

Limited Partnerships Guidelines

Guidance Notes for ITSP

CSL Guidelines

Trusts Guidelines

Business Continuity Plan Guidelines

Frequently Asked Questions

Investment Advisor Application Guidelines

Representative Application Guidelines

Substantial Activity Requirements Guidelines

FAQs for Outsourcing of Compliance Function

Securities Dealer Application Guidelines

Fund Administrator and Approved Foreign Administrator Application Guidelines

Mutual Fund Guidelines

FAQs for Outsourcing of Compliance Function

Principles and Guidelines - Custody of Fund Assets

Business Continuity Plan Guidelines

Regulatory Sandbox Exemptions Guidelines for Applicants

Business Continuity Plan Guidelines

Insurance Broker or Insurance Agent Guidelines

Insurance Sub Agent Guidelines

Exemptions under the Insurance (Restriction of Insurers) Regulation 2012 Guidelines

Domestic and Non-Domestic Insurer Guidelines

Insurance Manager Guidelines

Reinsurer Guidelines

International Trade Zone Guidelines

Registered Exporters Guidelines ( REX System)

ROOProcedures

Hire Purchase and Credit Sales Guidelines

Gambling Guidelines

Guidelines on Reporting Duties of Financial Service Providers

Template for Bi-annual report for Financial Services Providers

Location

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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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Business Hours

Monday - Friday

8.00 a.m. – 4.00 p.m.

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