Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
127 matching statutes
Seychelles
24
1 provisions
This Bill changes securities licensing rules, annual fees, fit-and-proper checks, approved trade names/domain names, and minimum resident staffing requirements.
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
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
7
4 provisions
This Act requires non-bank credit granting businesses to be licensed or registered with the Central Bank, and limits what licensed or registered institutions may do.
Seychelles
18
1 provisions
This Act updates the Beneficial Ownership Act, 2020 by expanding and adjusting which outside-Seychelles partnerships and legal persons are covered, and by changing the definition of “resident agent” and the First Schedule.
Seychelles
21
1 provisions
This Bill expands beneficial ownership obligations to cover certain foreign partnerships and updates related definitions.
Seychelles
42
1 provisions
This Bill changes Seychelles beneficial ownership rules, including filing, retention, disclosure, penalties, and enforcement powers.
Seychelles
23
1 provisions
This amendment Act changes revenue administration rules, including tax objections, document requests, tax clearance certificates, tax evasion offences, and currency translation.
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
31
3 provisions
This Bill sets rules for creating, registering, administering, and regulating Seychelles trusts and foreign trusts.
Seychelles
6
3 provisions
This Act continues the Public Enterprise Monitoring Commission, sets rules for overseeing public enterprises, and requires reporting, confidentiality, and compliance with investigation powers.
Seychelles
32
3 provisions
This bill sets up and governs the Public Enterprise Monitoring Commission, gives it reporting and investigative powers, and imposes confidentiality, reporting, and offence rules.