Seychelles
5 regulators · 12 laws & regulations · 13 obligations · 3 enforcement actions
Regulators of Seychelles
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Seychelles Primary | CBS | 2004 | Banking · Payments & Fintech | Official site | |
Seychelles' central bank, set up as a body corporate under section 3 of the Central Bank of Seychelles Act, 2004 and required to act independently of any other authority. Its stated mission is to promote price and financial system stability. | |||||
| Financial Intelligence Unit Primary | FIU | — | All industries | Official site | |
National centre for receiving and analysing suspicious transaction and activity reports on money laundering, predicate offences and terrorist financing. Section 10 of the AML/CFT Act, 2020 continues it as a body corporate. | |||||
| Financial Services Authority Primary | FSA | 2013 | Insurance · Capital Markets · Asset & Wealth Management · Crypto / VDA · Gaming & Gambling | Official site | |
Body corporate established by section 3 of the Financial Services Authority Act, 2013. The Authority is the regulator named in the Virtual Asset Service Providers Act, 2024 and is listed as administering the Securities Act, the Insurance Act and other financial services legislation in Schedule 1 of its Act. | |||||
| Information Commission Primary | — | All industries | Official site | ||
Independent oversight body for access to information and personal data protection in Seychelles. The Data Protection Act, 2023 states that it is established under section 36 of the Access to Information Act. | |||||
| Anti-Corruption Commission of Seychelles | ACCS | 2016 | All industries | Official site | |
Independent commission set up under the Anti-Corruption Act, 2016, which describes it as a self-governing, neutral and independent body not subject to the direction or control of any person or authority. | |||||
| No regulators match these filters. | |||||