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
26
1 provisions
This amendment expands the disclosure rules for public persons to include immediate family members’ information and updates the declaration schedule form.
Seychelles
5
1 provisions
This bill would repeal four Acts and amend the Revenue Administration Act and Customs Management Act, including new penalties for dishonoured cheques and updated terminology.
Seychelles
1
2 provisions
This bill sets rules for financial services providers to protect financial consumers, including disclosure, complaints handling, data confidentiality, fair conduct, and penalties for breaches.
Seychelles
29
1 provisions
The bill expands disclosure rules so a public person’s declaration must also cover immediate family members’ details and related assets, liabilities, and business interests.
Seychelles
14
1 provisions
This amendment changes the immovable property tax rules, including registration, valuation, and use of foreign currency.
Seychelles
16
1 provisions
This Act amends the Value Added Tax Act and changes VAT registration, cancellation, and input tax credit procedures.
Seychelles
12
1 provisions
This bill amends the Immovable Property Tax Act so the Registrar General can register certain non-Seychellois taxpayers, and it changes how foreign-currency valuations are converted for tax.
Seychelles
22
1 provisions
This bill amends the VAT Act, including VAT registration rules, registration cancellation and deferral powers, and a new requirement for taxable persons to complete a VAT input tax credit form when the amount is at least SCR50,000 per transaction.
Seychelles
64
1 provisions
This amendment expands terrorism-related definitions and requires persons in Seychelles to freeze and not provide funds, assets, or related services to terrorists, terrorist groups, or designated persons/entities.
Seychelles
23
1 provisions
This bill amends revenue administration rules on tax payments, objections, records, tax clearance certificates, tax agent misconduct, currency translation, and tax evasion penalties.
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
7
1 provisions
This amendment Act changes Seychelles anti-money-laundering rules, including wire-transfer information, reporting, record retention, sanctions, and some offences.
Seychelles
10
1 provisions
This Act revises and amends several revenue and customs laws, repeals four listed Acts, and changes some penalties, terms, and administrative fine rules in the Revenue Administration Act and Customs Management Act.
Seychelles
3
6 provisions
This Act sets out rules for Seychelles communications services, including licensing, Authority powers, operator reporting, records, inspections, and penalties for false or missing information.
Seychelles
16
6 provisions
This Bill establishes a communications regulator, gives the Minister and Authority powers over electronic communications and broadcasting, and lets the Authority require information from persons and operators.
Seychelles
60
5 provisions
This Bill would create a new communications law and give the regulator and Minister powers over licensing, competition, spectrum, privacy, complaints, and enforcement.
Seychelles
21
1 provisions
This Bill revises several Seychelles laws, creates a Law Revision Advisory Committee, updates official oaths and definitions, allows special revision dates, repeals the Ministers (Number) Decree, and increases some penalties.
Seychelles
1
1 provisions
This bill would require public persons to file asset, liability, and business-interest declarations again, make those declarations publicly accessible, and give the Minister and public persons set deadlines for forms and filing.
Seychelles
6
1 provisions
This amendment bill updates the AML/CFT Act with new definitions, wire-transfer recordkeeping rules, stronger reporting-entity duties, FIU sanction powers, and new rules for NPO risk designations and information-sharing.
Seychelles
29
1 provisions
This Act revises several Seychelles laws, creates a Law Revision Advisory Committee, updates oath rules, and changes some fines and penalties.