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
21
1 provisions
This Bill revises several Seychelles laws, creates a Law Revision Advisory Committee, updates official oaths and definitions, allows special revision dates, repeals the Ministers (Number) Decree, and increases some penalties.
Seychelles
1
1 provisions
This bill would require public persons to file asset, liability, and business-interest declarations again, make those declarations publicly accessible, and give the Minister and public persons set deadlines for forms and filing.
Seychelles
6
1 provisions
This amendment bill updates the AML/CFT Act with new definitions, wire-transfer recordkeeping rules, stronger reporting-entity duties, FIU sanction powers, and new rules for NPO risk designations and information-sharing.
Seychelles
29
1 provisions
This Act revises several Seychelles laws, creates a Law Revision Advisory Committee, updates oath rules, and changes some fines and penalties.
Seychelles
8
1 provisions
This Act amends the Prevention of Terrorism Act, including new definitions, offences, freezing duties, reporting duties, and ministerial powers related to terrorism and proliferation financing.
Seychelles
27
1 provisions
This amendment act changes several Seychelles tax rules, including monthly return deadlines, tax payment deadlines, portal filing requirements for large businesses, withholding tax remittance filing, and tourism marketing tax return/payment rules.
Seychelles
12
2 provisions
This Bill sets up a licensing and registration regime for virtual asset service providers, ICOs, and NFTs, and prohibits unlicensed activity in Seychelles.
Seychelles
12
2 provisions
The Act requires virtual asset service providers to be licensed, restricts who may operate, and gives the Authority broad oversight and enforcement powers.
Seychelles
8
1 provisions
This bill amends the Prevention of Terrorism Act to expand definitions, create new proliferation-financing offences, require freezing of designated property, and give the Minister new regulatory and order-making powers.
Seychelles
8
1 provisions
This Bill establishes the Drugs Enforcement Agency Seychelles (DEAS), sets out its functions and powers, and creates offences and penalties protecting agents and their work.
Seychelles
24
1 provisions
The bill tightens tax filing and payment rules, especially requiring certain returns and tax payments to be filed or paid electronically and by fixed monthly deadlines.
Seychelles
1
11 provisions
This Act replaces the Civil Code of Seychelles, sets commencement by ministerial notice, and lays out rules for marriage, divorce, nullity, maintenance, and related civil-status procedures.