Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
95 matching statutes
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
13
2 provisions
This bill amends the Central Bank of Seychelles Act to strengthen the Bank’s independence, governance, capital, reserves, liquidity tools, currency powers, and internal controls.
Seychelles
10
2 provisions
This amendment Act expands the Central Bank of Seychelles’ powers, updates its governance rules, and adds penalties for certain breaches.
Seychelles
23
1 provisions
This amendment lets the Central Bank buy or acquire government treasury bills or other government-backed securities, with conditions for ordinary purchases and a special force majeure exception.
Seychelles
12
1 provisions
The Bank may, during a force majeure, make loans, advances and rediscounts to banks and other financial institutions for up to 3 years, and may buy or hold certain Government-guaranteed securities.
Seychelles
21
1 provisions
This Act amends the Central Bank of Seychelles Act, 2004 and changes the Bank’s powers over treasury bills and other government securities.
Seychelles
13
1 provisions
The Act amends the Central Bank of Seychelles Act and gives the Bank emergency powers in a force majeure situation.
Seychelles
26
1 provisions
This Act changes section 29A(1) of the Central Bank of Seychelles Act, 2004 so the period changes from 3 years to 5 years.
Seychelles
20
1 provisions
This Act sets up and governs the Credit Information System, limits who can access and use CIS data, and gives data subjects access and dispute rights.
Seychelles
12
1 provisions
This Bill sets up and regulates a Credit Information System, gives the Central Bank oversight powers, and imposes duties on data providers and data users while giving data subjects access, verification, dispute, and complaint rights.
Seychelles
11
1 provisions
This bill updates Seychelles’ national payment system law and expands the Central Bank’s supervisory powers over payment instruments, system design, designated financial market infrastructures, confidentiality, reporting, inspections, and insolvency handling.
Seychelles
13
1 provisions
The Central Bank may, in a force majeure, exempt one or more financial institutions from some Act provisions or apply them with exceptions or modifications, and it must later publish the notice in the Gazette as soon as practicable.
Seychelles
15
1 provisions
This Act amends Seychelles payment system rules, including Central Bank powers, notice obligations, confidentiality, record keeping, insolvency handling, and settlement rules.
Seychelles
14
1 provisions
The Central Bank may issue a notice in a force majeure event to suspend or modify the application of provisions of this Act or related statutory instruments for some or all financial institutions, and may revoke that notice later.
Seychelles
5
5 provisions
This Act creates anti-money laundering rules, including offences for money laundering and for failing to report certain cash or wire transfers, and it gives the Minister and the FIU specific powers.
Seychelles
26
1 provisions
This Bill creates a Financial Stability Committee for financial stability oversight in Seychelles and gives it powers, reporting duties, confidentiality rules, and offence provisions.
Seychelles
29
1 provisions
This Act creates the Financial Stability Committee and gives it powers to issue recommendations, report, publish reports, and make regulations through the Minister.
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
6
2 provisions
This Act sets consumer-protection rules for financial services providers and gives Competent Authorities powers to supervise, investigate, penalize, and resolve disputes.
Seychelles
1
1 provisions
This Bill changes who counts as an authorised dealer and lets the Minister update the Schedule by regulation.