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
42
1 provisions
This Act amends the Penal Code, including raising the minimum age of criminal responsibility to 10 years, creating a new bomb hoax offence, and changing several fines and definitions.
Seychelles
24
1 provisions
This Act makes consequential amendments and transitional rules linked to the Civil Code of Seychelles Act 2020, including some repeals and a court security-for-costs rule for non-resident parties.
Seychelles
62
1 provisions
This Act amends the 2020 AML/CFT Act, including reporting rules, FIU powers, wire transfer requirements, supervisory powers, and offence penalties.
Seychelles
4
1 provisions
The Act requires covered legal persons and legal arrangements to keep a beneficial owners register, keep it up to date, and disclose changes.
Seychelles
27
1 provisions
This bill makes consequential amendments, repeals, and transitional rules tied to the Civil Code of Seychelles Act 2020, including changes to several Acts and deadlines for certain existing civil-law arrangements.
Seychelles
3
1 provisions
The Bill requires covered legal persons and legal arrangements to identify and verify beneficial owners, keep a beneficial ownership register, update it, and allow limited inspection and disclosure under set conditions.
Seychelles
42
1 provisions
This bill amends the Penal Code to remove criminal libel, raise the minimum age of criminal responsibility to 10, add a bomb hoax offence, update some definitions, and increase several fines.
Seychelles
63
1 provisions
This bill amends the AML/CFT law to expand reporting, wire-transfer, supervisory, and enforcement rules.
Seychelles
4
1 provisions
This Act sets up the Seychelles Tourism Board and gives the Minister and President powers over commencement, appointments, directions, and approvals.
Seychelles
7
2 provisions
This Act sets out how Seychelles can request and provide mutual assistance in criminal matters with foreign States.
Seychelles
1 provisions
These regulations set out how to apply for, pay for, renew, modify, transfer, and use licences for communications activities in Seychelles.
Seychelles
3
2 provisions
This Bill sets up Seychelles’ rules for mutual assistance in criminal matters with other countries, including requests, evidence gathering, search and seizure, confiscation, and some communication interception measures.