"I love Financial Services Authority"

2022-05-04 08:09:24

ContactCareersNewsWednesday, 04 May 2022AboutWho we areMission and VisionOrganisational StructureBoard of DirectorsLeadership TeamZone AdministrationInternational CooperationPower to Exchange informationServices StandardMemorandum of understandingAccess to InformationLegal FrameworkEnabling LawsLegislationsCodesGuidelinesCircularsApplication FormsEnforcementRegulatory EnforcementsDisciplinary Actions Appeals BoardRegulated EntitiesFiduciaryInternational Trade ZoneInsuranceCollective Investment SchemeCapital MarketsApproved Outsource ProvidersGamblingRegulatory SandboxApplying for a LicenseAML-CFTBeneficial OwnershipAML-CFTFATF High Risk CountriesMedia CornerReportsAnnual ReportNewsletterPress ReleaseRegulatory UpdatesFAQsEventsProcurement PolicyAwareness ProgramsFSA ScholarshipFinancial Services Authority SeychellesRobust regulatory and compliance framework and a sophisticated portfolio of products to meet the complex needs of global business.Efficient Services Delivery and Business Friendly EnvironmentProtecting the Interest of the General Public and Market ParticipantsRecentPublic Notice Surrender of Rhodes Corporate Services Limited’s International Corporate Services Licence Alert: Unauthorized use of websites (the “unlawful website”): Alert: Unauthorized use of websites (the “unlawful websites”):Public Notice - Surrender of Access Financial Solutions LTD’s International Trustee Services LicenceProcurement Tender IT Equipment's Mobile Phone and IT ConsumablesAlert: Unauthorized use of websites (the “unlawful websites”): Regulatory Updates .vas-box { background:#FFFFFF; font-family:Helvetica,Arial,sans-serif} .vas-box ul { padding:0; margin:0; display:inline-block; width:100%; } .vas-box ul li { display:block; background:#ffffff; border-bottom:0px solid #efefef; } a.vas-title { display:block; overflow:hidden; clear:both; margin:0 0 5px 0; font-weight:bold; color:#2b6777; font-size:18px; font-family: 'Exo 2', sans-serif !important; } .vas-detail { display:inline-block; width:100%; color:#555555; font-size:14px; } .vas-avatar { overflow:hidden; float:left; margin:0px 5px 0px 0; padding:5px; border:1px solid #e0dede; background:#fff; width: 90px; height: 50px; float: left; } .itemimage { width: 90px; height: 50px; display: block; margin: 0px; overflow: hidden; } .vas-avatar img { border: 0; padding: 0; } p.vas-description { padding:0; margin:0; display:block; overflow:visible; font-family: 'Varela', sans-serif !important; } div.itemdetails { display:block; position:relative; overflow:hidden; float:left; height:20px; line-height:20px; } div.itemdetails .itemcategory, div.itemdetails .itemcdate { float:left; font-weight:bold; font-size:10px; display:block; } a.itemreadmore { display:block; width:100px; text-align:center; float:right; border:1px solid #efefef; height:20px; line-height:20px; padding:0 0 0 10px; margin:5px 0 5px 0; color:#09F; font-size:12px; } a.itemreadmore span { display: block; height:20px; line-height:20px; padding:0 10px 0 0px; text-align:center; } .control { text-align:right; margin:0 0 10px 0; } .next, .previous, .play, .pause { width: 30px; height: 30px; background-repeat: no-repeat; background-position: center; cursor: pointer; border:0; background-color:#09F; } .play { background-image: url('https://fsaseychelles.sc/modules/mod_vnt/images/play.png'); } .pause { background-image: url('https://fsaseychelles.sc/modules/mod_vnt/images/pause.png'); } .previous { background-image: url('https://fsaseychelles.sc/modules/mod_vnt/images/arrow-prev.png'); } .next { background-image: url('https://fsaseychelles.sc/modules/mod_vnt/images/arrow-next.png'); } Public Notice Surrender of Rhodes Corporate Services Limited’s International Corporate Services...The Financial Services Authority, hereby informs the public, that Rhodes Corporate Services Limited, having its registered address at Stevenson Delhome Suites, Le Chantier, PO Box 882, Victoria, Mahe, Seychelles has surrendered its International...Regulatory Updates-28 March 2022Alert: Unauthorized use of websites (the “unlawful website”):https://sharesforextrade.com/ This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity licensed or regulated by the FSA in...Regulatory Updates-28 March 2022Alert: Unauthorized use of websites (the “unlawful websites”):https://indexcapitalfx.com/shop/https://www.evatradesfx.com/about.html This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the aforementioned websites and the fact that same does not relate to any entity...Regulatory Updates-22 March 2022Public Notice - Surrender of Access Financial Solutions LTD’s International Trustee Services LicenceThe Financial Services Authority, hereby informs the public, that Access Financial Solutions LTD, having its registered address at Access Financial Solutions LTD, 1st Floor Allied Plaza, Francis Rachel Street, P.O. Box 1289, Victoria, Mahé,...Regulatory Updates-15 March 2022Alert: Unauthorized use of websites (the “unlawful websites”):This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that these websites are not linked to any entity licensed or regulated by the FSA in any capacity. Details of...Regulatory Updates-07 March 2022Public Notice-Surrender of Professional Fund LicensesPublic Notice-Surrender of Professional Fund Licenses Pursuant to section 4 (1) (m) of the Financial Services Authority Act, 2013 (the “FSA Act”), the general public is hereby informed, that in line with section 30 of the FSA Act the following...Regulatory Updates-03 March 2022Alert: Unauthorized use of website https://360tradehub.com/home (the “unlawful website”):This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following website and the fact that this website is not linked to any entity licensed or regulated by the FSA in any capacity. Details on the...Regulatory Updates-28 February 2022Alert: Unauthorized use of websites (the “unlawful websites”)This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that these websites are not linked to any entity licensed or regulated by the FSA in any capacity. Details of...Regulatory Updates-23 February 2022Alert: Unauthorized use of websites (the “unlawful websites”):This notice is issued by the Financial Services Authority of Seychelles (“FSA”) drawing attention to the following websites and the fact that these websites are not linked to any entity licensed or regulated by the FSA in any capacity. Details of...Regulatory Updates-11 February 2022Public Notice - Unlicensed Interactive Gambling Activity by Amazon BettingThis notice is hereby issued by the Financial Services Authority of Seychelles (“FSA”) in accordance with its powers to issue public statements, as awarded by section 28 of the Financial Services Authority Act, 2013. The FSA would like to inform...Regulatory Updates-02 February 2022MoreQuick LinksRegister of LicenseesRegistry FeesRegistry FormsRegulated EntitiesFrequently Asked QuestionsRequest for InformationComplaint HandlingPublicationsConsumer ProtectionAccess to InformationLegislationsRegulated EntitiesFiduciaryInsuranceCapital MarketsITZFintechGamblingThe history of the financial services sector in Seychelles is a tale of rapid growth and resilience. Enhanced by a robust regulatory and compliance framework, the island’s wide-reaching financial services domain includes banking, insurance, company registration, trust, foundations, investment funds, fintech and securities. Seychelles, like many other well regulated and respected international financial centres, has long been a jurisdiction of tranquility and of careful and constructive development. To commemorate our 25thyear anniversary, which was celebrated in 2020, our video takes you on a journey of discovery and awareness of how it all began. We explore the history of the Financial Services Authority, the challenges affecting the industry and also the hope for the future of the Financial Services Industry in Seychelles."Serving the Industry with Excellence"Location Find us on Google Map#sppb-addon-wrapper-1566281867014 { margin:0px 0px 30px 0px;} #sppb-addon-1566281867014 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1566281867014 { } #sppb-addon-1566281867014.sppb-element-loaded { } #sppb-addon-1566281867014 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1566281867014 {}#sppb-addon-wrapper-1566281867014 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1566281867014 {}#sppb-addon-wrapper-1566281867014 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1566281867014 .fa{margin-right:6px;}#sppb-addon-1566281867014 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; }Bois De Rose Avenue, P.O. Box 991Victoria, Mahe, Seychelles#sppb-addon-wrapper-1566281755377 { margin:0px 0px 10px 0px;} #sppb-addon-1566281755377 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1566281755377 { } #sppb-addon-1566281755377.sppb-element-loaded { } @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1566281755377 {}}@media (max-width: 767px) {#sppb-addon-1566281755377 {}}@media (min-width: 768px) and (max-width: 991px) {}@media (max-width: 767px) {}.sp-page-builder .page-content #section-id-1597764716835{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1597764716844{box-shadow:0 0 0 0 #fff;}.sp-page-builder .page-content #section-id-1597763973621{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1597763973629{box-shadow:0 0 0 0 #fff;}.sp-page-builder .page-content #section-id-1566281697224{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1566281697223{box-shadow:0 0 0 0 #fff;}Contact Details T: +(248) 438 0800#sppb-addon-wrapper-1597763973630 { margin:0px 0px 30px 0px;} #sppb-addon-1597763973630 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597763973630 { } #sppb-addon-1597763973630.sppb-element-loaded { } #sppb-addon-1597763973630 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597763973630 {}#sppb-addon-wrapper-1597763973630 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597763973630 {}#sppb-addon-wrapper-1597763973630 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597763973630 .fa{margin-right:6px;}#sppb-addon-1597763973630 .icon-link-color .sppb-addon-title-icon{margin-right:10px !important;}#sppb-addon-1597763973630 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; } F: +(248) 438 0888#sppb-addon-wrapper-1597764490502 { margin:0px 0px 30px 0px;} #sppb-addon-1597764490502 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597764490502 { } #sppb-addon-1597764490502.sppb-element-loaded { } #sppb-addon-1597764490502 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764490502 {}#sppb-addon-wrapper-1597764490502 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597764490502 {}#sppb-addon-wrapper-1597764490502 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597764490502 .fa{margin-right:6px;}#sppb-addon-1597764490502 .icon-link-color .sppb-addon-title-icon{margin-right:10px !important;}#sppb-addon-1597764490502 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; } E: [email protected] #sppb-addon-wrapper-1597764527141 { margin:0px 0px 30px 0px;} #sppb-addon-1597764527141 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597764527141 { } #sppb-addon-1597764527141.sppb-element-loaded { } #sppb-addon-1597764527141 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764527141 {}#sppb-addon-wrapper-1597764527141 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597764527141 {}#sppb-addon-wrapper-1597764527141 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597764527141 .fa{margin-right:6px;}#sppb-addon-1597764527141 .icon-link-color .sppb-addon-title-icon{margin-right:10px !important;}#sppb-addon-1597764527141 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; }Follow us on:#sppb-addon-wrapper-1597764142680 { margin:0px 0px 15px 0px;} #sppb-addon-1597764142680 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597764142680 { } #sppb-addon-1597764142680.sppb-element-loaded { } #sppb-addon-1597764142680 .sppb-addon-title { letter-spacing:;font-weight: 700;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764142680 {}#sppb-addon-wrapper-1597764142680 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597764142680 {}#sppb-addon-wrapper-1597764142680 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597764142680 .fa{margin-right:6px;}#sppb-addon-1597764142680 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; }#sppb-addon-wrapper-1597764089311 { margin:0px 0px 0px 0px;} #sppb-addon-1597764089311 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597764089311 { } #sppb-addon-1597764089311.sppb-element-loaded { } @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764089311 {}#sppb-addon-wrapper-1597764089311 {margin-top: 0px;margin-right: 0px;margin-bottom: 0px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597764089311 {}#sppb-addon-wrapper-1597764089311 {margin-top: 0px;margin-right: 0px;margin-bottom: 0px;margin-left: 0px;}}#sppb-addon-1597764089311 ul>li:not(:last-child){margin-right:25px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089312 a {padding: 0px 0px 0px 0px;font-size: 16px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089312 .sppb-icons-label-text {font-size: 16px;letter-spacing: 0px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089312{display: inline-block;}@media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089312 a {padding: ;}}@media (max-width: 767px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089312 a {padding: ;font-size: 14px;}} #sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089313 a {padding: 0px 0px 0px 0px;font-size: 16px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089313 .sppb-icons-label-text {font-size: 16px;letter-spacing: 0px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089313{display: inline-block;}@media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089313 a {padding: ;}}@media (max-width: 767px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089313 a {padding: ;font-size: 14px;}} #sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089314 a {padding: 0px 0px 0px 0px;font-size: 16px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089314 .sppb-icons-label-text {font-size: 16px;letter-spacing: 0px;}#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089314{display: inline-block;}@media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089314 a {padding: ;}}@media (max-width: 767px) {#sppb-addon-1597764089311 .sppb-icons-group-list li#icon-1597764089314 a {padding: ;font-size: 14px;}}#sppb-addon-1597764089311 .sppb-addon-title {margin: 0px 0px 0px 0px; padding: 0px 0px 0px 0px; }.sp-page-builder .page-content #section-id-1597764716835{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1597764716844{box-shadow:0 0 0 0 #fff;}.sp-page-builder .page-content #section-id-1597763973621{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1597763973629{box-shadow:0 0 0 0 #fff;}Business Hours Monday - Friday#sppb-addon-wrapper-1597764716845 { margin:0px 0px 0px 0px;} #sppb-addon-1597764716845 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597764716845 { } #sppb-addon-1597764716845.sppb-element-loaded { } #sppb-addon-1597764716845 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597764716845 {}#sppb-addon-wrapper-1597764716845 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597764716845 {}#sppb-addon-wrapper-1597764716845 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597764716845 .fa{margin-right:6px;}#sppb-addon-1597764716845 .icon-link-color .sppb-addon-title-icon{margin-right:10px !important;}#sppb-addon-1597764716845 p.sppb-addon-title {margin: 0px 0px 0px 0px; text-transform: none; padding: 0px 0px 0px 0px; }8.00 a.m. – 4.00 p.m. #sppb-addon-wrapper-1597765985458 { margin:0px 0px 0px 0px;} #sppb-addon-1597765985458 { box-shadow: 0 0 0 0 #ffffff; } #sppb-addon-1597765985458 { } #sppb-addon-1597765985458.sppb-element-loaded { } #sppb-addon-1597765985458 .sppb-addon-title { letter-spacing:;} @media (min-width: 768px) and (max-width: 991px) {#sppb-addon-1597765985458 {}#sppb-addon-wrapper-1597765985458 {margin-top: 0px;margin-right: 0px;margin-bottom: 20px;margin-left: 0px;}}@media (max-width: 767px) {#sppb-addon-1597765985458 {}#sppb-addon-wrapper-1597765985458 {margin-top: 0px;margin-right: 0px;margin-bottom: 10px;margin-left: 0px;}}#sppb-addon-1597765985458 .fa{margin-right:6px;}#sppb-addon-1597765985458 .icon-link-color .sppb-addon-title-icon{margin-right:10px !important;}#sppb-addon-1597765985458 p.sppb-addon-title {margin: 15px 0px 0px 29px; text-transform: none; padding: 0px 0px 0px 0px; }.sp-page-builder .page-content #section-id-1597764716835{margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:0px;}#column-id-1597764716844{box-shadow:0 0 0 0 #fff;}LinksApplying for a LicenseAML-CFTApplication FormsFAQComplaint Handling© 2022 All Rights Reserved. Financial Services Authority SeychellesPrivacy PolicyDisclaimerTerms & ConditionsAboutWho we areMission and VisionOrganisational StructureBoard of DirectorsLeadership TeamZone AdministrationInternational CooperationPower to Exchange informationServices StandardMemorandum of understandingAccess to InformationLegal FrameworkEnabling LawsLegislationsCodesGuidelinesCircularsApplication FormsEnforcementRegulatory EnforcementsDisciplinary Actions Appeals BoardRegulated EntitiesFiduciaryInternational Trade ZoneInsuranceCollective Investment SchemeCapital MarketsApproved Outsource ProvidersGamblingRegulatory SandboxApplying for a LicenseAML-CFTBeneficial OwnershipAML-CFTFATF High Risk CountriesMedia CornerReportsAnnual ReportNewsletterPress ReleaseRegulatory UpdatesFAQsEventsProcurement PolicyAwareness ProgramsFSA ScholarshipContactCareersNews