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Regulatory Updates

Surrender of Laveco Ltd’s International Corporate Services Licence

It has been brought to the attention of the Financial Services Authority (“FSA”) that an entity known as Sandberg Financial LLC,with company number 562839, is falsely claiming to be incorporated in Seychelles as an international business company (“IBC”) by providing its clients with a Certificate of Good Standing allegedly issued by the FSA (formerly the Seychelles International Business Authority), as the Registrar of IBCs.

Circular 2 of 2019 – Unannounced Inspections or Spot Check

The Financial Services Authority (“FSA”) would like to draw the attention that all licensees under the Seychelles Gambling Act, 2014 (“the Act”) are subject to unannounced inspections (i.e. spot checks), which is conducted by the inspector(s) appointed by the Financial Services Authority (“FSA”) in accordance with section 39 of the Act.

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