Tuesday, July 14, 2020
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...
This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website: http://exp-option.com/  and the fact that contrary to what is being advertised on this website, the entity known...
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...
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...
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...
Issued August 30th 2019 This advisory is issued by the Financial Services Authority (“FSA”) pursuant to section 4(1) m of the Financial Services Authority Act, 2013 (“FSA Act”) and is addressed to the general...
This Circular is being issued to all licensees under the International Corporate Service Providers Act, 2003, Mutual Fund and Hedge Fund Act, 2008 and Securities Act, 2007. In its effort to streamline...
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...
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...
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...

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