Saturday, November 28, 2020

Circulars

Circular No 14 of 2020 – Exemption from GOP Revocation Policy for the Fiduciary Services Sector

Circular No 13 of 2020 – Acceptance of digitally signed documents

Circular No 12 of 2020 – Appointment of Compliance officer and Alternate Compliance Officer under the AML/CFT

Circular No 11 of 2020 – Certificate of Approval for Change of Employers in the Gambling Sector

Circular No 10 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Fiduciary Sector)

Circular No 9 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Gambling Sector)

Circular No 8 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Insurance Sector)

Circular No 7 of 2020 – Clarifications on Fees for CSL

Circular No 6 of 2020 – Prohibition of fronting arrangements

Circular No 5 of 2020 – Prohibition on employees of insurers to act as sub‐agents

Communiqué No 4 of 2020 – Update on the COVID-19 Situation – Resumption of normal office hours

Circular No 4 of 2020 – Applicability of taxes under the Income and Non-Monetary Benefit Tax Act to ITZ operators

Communiqué No 3 of 2020 – FSA Enhanced measured vis‐à‐vis the COVID‐19 Situation – Temporary Closure of FSA Offices

Communiqué No 2 of 2020 – FSA Statement regarding COVID-19 for the Insurance Sector

Communiqué No 1 of 2020 – FSA Statement regarding COVID-19

Circular No 3 of 2020 – Assessment of AMLCFT controls of Licensees

Circular No 2 of 2020 – Certificate of Approval of employees under the Seychelles Gambling Act

Circular No 1 of 2020 – Policy decision in relation to Outsourcing of Compliance Function

Circular No 5 of 2019 – Amendment in Gainful Occupational Permit Procedures in relation to licensees under the Seychelles Gambling Act

Circular No 4 of 2019 – Amendment in Gainful Occupational Permit Procedures in relation to licensees under the International Corporate service Providers Act, Mutual Fund and Hedge Fund Act and Securities Act

Communique No 1 of 2019 – Keeping of Accounting Records by International Business Companies

Circular No 3 of 2019 – Complaints in respect to specified entities being subjected to fees agreed between ICSPs and a third party

Circular No 2 of 2019 – Unannounced Inspections or Spot Checks

Circular No 1 of 2019 – Clarifications on Core Income Generating Activities

Circular No 3 of 2018 – Filing of Register of Directors for existing com

Circular No. 2 of 2018 – Notification of Sales of Shares of Listed Insurance Companies.

Circular No. 1 of 2018 – Impact of upcoming amendments to certain preferential tax regimes