Saturday, August 24, 2019
This circular aims at addressing practices observed in respect to specified entities  being subjected to fees agreed between a licensee under the International Corporate Service Providers Act, 2003 (“ICSP Act”) and  a third party. As part of its function as the Regulator of non‐bank financial services being provided in or from within Seychelles, the Financial Services Authority (“FSA”) is mandated to protect the interest of the...
The Financial Services Authority, hereby informs the public, that Laveco Ltd, having its registered address at Suite No. 2, Olivier Maradan Building, Olivier Maradan Street, Victoria Mahé, Seychelles has surrendered its International Corporate Services License pursuant to Section 30...
The Registrar of International Business Companies (“Registrar”) as part of its mandate to ensure compliance with the International Business Companies Act 2016 as amended (“IBC Act”) would like to advise all international corporate service providers that it...
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...
Financial Services AuthoritySeychellesPublic NoticeSurrender of Estera Corporate Services (Seychelles) Limited’s International Corporate Services Licence The Financial Services Authority, hereby informs the public, that Estera Corporate Services (Seychelles) Limited (“Estera”), having its registered address at Stevenson...
The National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Committee, has started work towards its objective of strengthening the Seychelles’ AML/CFT framework. Download attachment here: National Anti-Money Laundering and Countering the Financing...

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