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Important Reference Documents
Circulars
- Circular No. 5 of 2026 - Reminder of Restrictions under Section 5 of the International Business Companies Act, 2016
- Circular No. 11 of 2025 - Periodic Review under the Beneficial Ownership Regulations
- Circular No. 3 of 2025 - Contract for Differences with Virtual Asset
- Circular No. 1 of 2025 - Enactment of Securities (Amendment) Act, 2024 and amendment Regulations
- Circular No. 8 of 2024 - The obligations of CO/ACO under the AML/CFT Act
- Circular No. 6 of 2024 - Periodic Review of Beneficial Owners
- Circular No. 5 of 2024 - Proof of Physical place of Business and Office Criteria
- Circular No. 7 of 2023 - Sanctioned Countries
- Circular No. 4 of 2023 - Beneficial Ownership Best Practices
- Circular No. 3 of 2021 - Acceptance of digitally signed documents
Legislation
- Consolidated International Business Companies Act 2016 to 11th July 2025
- Consolidated Securities Act, 2007 to 18th December 2024
- Consolidated Trusts Act, 2021 to 30th September 2022
- Consolidated Foundations Act 2009 to 20th December 2021
- Consolidated Companies (Special Licences) Act 2003 to 6th Aug 2021
- Consolidated Mutual Fund and Hedge Fund Act, 2007 to 31st January, 2020
- International Trade Zone Consolidated Act, 1995 to 27th December 2019
- Consolidated Insurance Act, 2008 to 20th December 2018
- Seychelles Gambling Act 2014
- Consolidated Protected Cell Companies Act, 2003 to 7th June 2004
- CAP40 Companies Act 1972