Monday, May 25, 2020
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website: www.excoinvest.com and the fact that contrary to what is being advertised on this website, the entity known as...

Scam Alert

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...
In line with the recent developments and announcements made by the Seychelles Department of Health concerning the extension of duration of the Orders issued by the Public Health Commissioner, including but not limited to, the Infectious...
In light of the evolving situation concerning the COVID‐19 pandemic in the Seychelles and considering the health and wellbeing of the its staff, licensees, stakeholders and their families as a whole, the Financial Services Authority ( “FSA” ) has deemed it  necessary to  adopt  certain strengthened measures  vis‐à‐vis  its day to day operations until further...
In order to protect public health during the COVID-19 pandemic, the Seychelles Government has announced considerable restrictions on the movement of people to prevent the spread of the virus as well as minimizing the impact on...
The Financial Services Authority (“FSA”) is continuously monitoring the COVID‐19 outbreak and its effects on its operations as well as on the operations of the different licensees, market participants and sectors under its purview. It is important to note whilst the situation concerning the global pandemic continues to...
The Financial Services Authority (“the Authority”), would like to notify the general public of its acceptance of notice for outsourcing of compliance from individuals who intend to become an approved service provider for licensees under the...
This Circular is being issued to licensees under the International Corporate Service Providers Act, 2003, Securities Act, 2007, Insurance Act, 2008, Mutual Fund and Hedge Fund Act, 2008 (Fund Administrators only) and the Seychelles Gambling Act, 2014. Download Attachment here: Circular No...
This Circular is being issued to all licensees under the Seychelles Gambling Act, 2014 (“the Act”) following the enactment of the Seychelles Gambling (Fees) Rules, 2020. Section 31(1) of the Act stipulates that “the holder of...
This Circular is being issued to all licensees under the Securities Act, 2007 and the Mutual Fund and Hedge Fund Act, 2008. Taking into consideration that compliance is a core function of a...

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