Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
105 matching statutes
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
19
1 provisions
This bill updates limited partnerships rules to require nominee disclosure, change deregistration steps, and increase a default penalty.
Seychelles
32
2 provisions
This Act amends the International Business Companies Act, mainly changing company administration, registered-agent duties, director rules, filing requirements, fees, and penalties.
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
1 provisions
These regulations set out how to apply for, pay for, renew, modify, transfer, and use licences for communications activities in Seychelles.
Seychelles
14
1 provisions
This amendment Act changes Seychelles road transport rules on vehicle testing, tinted windows, vehicle registers, and the merit points/driving-licence system.
Seychelles
41
1 provisions
This Bill sets up the Seychelles Home Care Agency to register home care givers, manage home care, and oversee financial assistance, monitoring, appeals, and offences.
Seychelles
39
1 provisions
This Act creates the Seychelles Home Care Agency to register and regulate home care providers and services.
Seychelles
9
1 provisions
This Bill adds vehicle testing rules, bans most tinted front windscreens and front windows unless the Commissioner of Police permits them, requires registers for vehicles and driving licences, creates a merit points system for driving licences, and increases some penalties.
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
18
1 provisions
This Act updates the Beneficial Ownership Act, 2020 by expanding and adjusting which outside-Seychelles partnerships and legal persons are covered, and by changing the definition of “resident agent” and the First Schedule.
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
22
1 provisions
This Act updates company registration rules, including name reservation, registered office details, a Seychelles-residency requirement for company secretaries, annual fees, strike-off powers, and certificates of good standing or official search.
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
36
1 provisions
This Bill changes how non-monetary employment benefits are taxed, setting a 15% tax rate and updating several exemptions and valuation rules.
Seychelles
10
2 provisions
This Bill sets up plant breeder’s rights in Seychelles, including how a breeder applies, when a right is granted, what the right covers, and the main exceptions and enforcement rules.
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
32
1 provisions
This Act amends the Income and Non-Monetary Benefits Tax Act, including tax treatment of arrears, non-monetary benefits, and several exemptions in the schedules.
Seychelles
13
2 provisions
This Bill sets up a framework to control hazardous chemicals and hazardous waste, including permits, labelling, storage, transport, inspections, and offences.
Seychelles
36
1 provisions
This bill adds rules for private trust companies that provide connected trust services, including authorisation, annual filings and fees, record-keeping, and limits on what they may do.