Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
95 matching statutes
Seychelles
15
1 provisions
This Act amends Seychelles payment system rules, including Central Bank powers, notice obligations, confidentiality, record keeping, insolvency handling, and settlement rules.
Seychelles
14
1 provisions
The Central Bank may issue a notice in a force majeure event to suspend or modify the application of provisions of this Act or related statutory instruments for some or all financial institutions, and may revoke that notice later.
Seychelles
5
5 provisions
This Act creates anti-money laundering rules, including offences for money laundering and for failing to report certain cash or wire transfers, and it gives the Minister and the FIU specific powers.
Seychelles
26
1 provisions
This Bill creates a Financial Stability Committee for financial stability oversight in Seychelles and gives it powers, reporting duties, confidentiality rules, and offence provisions.
Seychelles
29
1 provisions
This Act creates the Financial Stability Committee and gives it powers to issue recommendations, report, publish reports, and make regulations through the Minister.
Seychelles
2
5 provisions
This bill creates an AML/CFT framework, including money-laundering offences, reporting duties for reporting entities, and the Financial Intelligence Unit.
Seychelles
6
2 provisions
This Act sets consumer-protection rules for financial services providers and gives Competent Authorities powers to supervise, investigate, penalize, and resolve disputes.
Seychelles
1
1 provisions
This Bill changes who counts as an authorised dealer and lets the Minister update the Schedule by regulation.
Seychelles
26
1 provisions
This amendment expands the disclosure rules for public persons to include immediate family members’ information and updates the declaration schedule form.
Seychelles
5
1 provisions
This bill would repeal four Acts and amend the Revenue Administration Act and Customs Management Act, including new penalties for dishonoured cheques and updated terminology.
Seychelles
1
2 provisions
This bill sets rules for financial services providers to protect financial consumers, including disclosure, complaints handling, data confidentiality, fair conduct, and penalties for breaches.
Seychelles
29
1 provisions
The bill expands disclosure rules so a public person’s declaration must also cover immediate family members’ details and related assets, liabilities, and business interests.