Guidelines

Sunday, 01 October 2023

Guidelines

Foundations Guidelines

PCC Application Guidelines

Business Continuity Plan Guidelines

Limited Partnerships Guidelines

Guidance Notes for ITSP

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

Substantial Activity Requirements 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

Domestic and Non-Domestic Insurer Guidelines

Insurance Manager Guidelines

Reinsurer Guidelines

International Trade Zone Guidelines

Hire Purchase and Credit Sales Guidelines

Gambling Guidelines

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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