Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
105 matching statutes
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.
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
19
1 provisions
This Act amends the International Business Companies Act, including rules on registered office details, record transfer when a registered agent changes, striking off and restoration, and updated disclosure requirements for company records.
Seychelles
42
1 provisions
This Bill changes Seychelles beneficial ownership rules, including filing, retention, disclosure, penalties, and enforcement powers.
Seychelles
22
1 provisions
This bill changes citizenship rules, including who may be granted citizenship, the conditions for surviving spouses, and how the citizenship register must be kept and published.
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
31
3 provisions
This Bill sets rules for creating, registering, administering, and regulating Seychelles trusts and foreign trusts.
Seychelles
34
3 provisions
This Act sets rules for creating, registering, administering, and regulating trusts in Seychelles.
Seychelles
18
1 provisions
This bill updates the International Business Companies Act to add nominee disclosure, new filing and record-transfer rules, and faster striking-off and notice requirements.
Seychelles
38
1 provisions
This amendment changes Seychelles beneficial ownership rules, adding reporting, retention, disclosure, penalty, and enforcement requirements.
Seychelles
51
1 provisions
This Bill temporarily extends compliance deadlines and suspends some penalties for companies and associations, mainly until 31 July 2022.
Seychelles
25
1 provisions
This Act amends Seychelles citizenship rules, including eligibility for special citizenship, spouse-based citizenship, register handling, and publication of citizen details.