Sunday, February 23, 2020
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...
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 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...

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