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
8
1 provisions
This Act amends the Prevention of Terrorism Act, including new definitions, offences, freezing duties, reporting duties, and ministerial powers related to terrorism and proliferation financing.
Seychelles
27
1 provisions
This amendment act changes several Seychelles tax rules, including monthly return deadlines, tax payment deadlines, portal filing requirements for large businesses, withholding tax remittance filing, and tourism marketing tax return/payment rules.
Seychelles
12
2 provisions
This Bill sets up a licensing and registration regime for virtual asset service providers, ICOs, and NFTs, and prohibits unlicensed activity in Seychelles.
Seychelles
12
2 provisions
The Act requires virtual asset service providers to be licensed, restricts who may operate, and gives the Authority broad oversight and enforcement powers.
Seychelles
8
1 provisions
This bill amends the Prevention of Terrorism Act to expand definitions, create new proliferation-financing offences, require freezing of designated property, and give the Minister new regulatory and order-making powers.
Seychelles
8
1 provisions
This Bill establishes the Drugs Enforcement Agency Seychelles (DEAS), sets out its functions and powers, and creates offences and penalties protecting agents and their work.
Seychelles
24
1 provisions
The bill tightens tax filing and payment rules, especially requiring certain returns and tax payments to be filed or paid electronically and by fixed monthly deadlines.
Seychelles
1
11 provisions
This Act replaces the Civil Code of Seychelles, sets commencement by ministerial notice, and lays out rules for marriage, divorce, nullity, maintenance, and related civil-status procedures.
Seychelles
42
1 provisions
This Act amends the Penal Code, including raising the minimum age of criminal responsibility to 10 years, creating a new bomb hoax offence, and changing several fines and definitions.
Seychelles
24
1 provisions
This Act makes consequential amendments and transitional rules linked to the Civil Code of Seychelles Act 2020, including some repeals and a court security-for-costs rule for non-resident parties.
Seychelles
62
1 provisions
This Act amends the 2020 AML/CFT Act, including reporting rules, FIU powers, wire transfer requirements, supervisory powers, and offence penalties.
Seychelles
4
1 provisions
The Act requires covered legal persons and legal arrangements to keep a beneficial owners register, keep it up to date, and disclose changes.
Seychelles
27
1 provisions
This bill makes consequential amendments, repeals, and transitional rules tied to the Civil Code of Seychelles Act 2020, including changes to several Acts and deadlines for certain existing civil-law arrangements.
Seychelles
3
1 provisions
The Bill requires covered legal persons and legal arrangements to identify and verify beneficial owners, keep a beneficial ownership register, update it, and allow limited inspection and disclosure under set conditions.
Seychelles
42
1 provisions
This bill amends the Penal Code to remove criminal libel, raise the minimum age of criminal responsibility to 10, add a bomb hoax offence, update some definitions, and increase several fines.
Seychelles
63
1 provisions
This bill amends the AML/CFT law to expand reporting, wire-transfer, supervisory, and enforcement rules.
Seychelles
4
1 provisions
This Act sets up the Seychelles Tourism Board and gives the Minister and President powers over commencement, appointments, directions, and approvals.
Seychelles
7
2 provisions
This Act sets out how Seychelles can request and provide mutual assistance in criminal matters with foreign States.
Seychelles
1 provisions
These regulations set out how to apply for, pay for, renew, modify, transfer, and use licences for communications activities in Seychelles.
Seychelles
3
2 provisions
This Bill sets up Seychelles’ rules for mutual assistance in criminal matters with other countries, including requests, evidence gathering, search and seizure, confiscation, and some communication interception measures.