Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
127 matching statutes
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
5
1 provisions
The amendment lets the Minister set the compliance date for the Act by notice in the Gazette, and states that affected legal persons and legal arrangements (other than extractive companies) must comply on that date.
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
18
1 provisions
This Act amends the Securities Act, starts on 1 January 2025, and adds ongoing licensing and approval rules for securities market licensees.
Seychelles
24
1 provisions
This Bill changes securities licensing rules, annual fees, fit-and-proper checks, approved trade names/domain names, and minimum resident staffing requirements.
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
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
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
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
21
1 provisions
This Bill expands beneficial ownership obligations to cover certain foreign partnerships and updates related definitions.
Seychelles
42
1 provisions
This Bill changes Seychelles beneficial ownership rules, including filing, retention, disclosure, penalties, and enforcement powers.
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
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
31
3 provisions
This Bill sets rules for creating, registering, administering, and regulating Seychelles trusts and foreign trusts.
Seychelles
6
3 provisions
This Act continues the Public Enterprise Monitoring Commission, sets rules for overseeing public enterprises, and requires reporting, confidentiality, and compliance with investigation powers.
Seychelles
32
3 provisions
This bill sets up and governs the Public Enterprise Monitoring Commission, gives it reporting and investigative powers, and imposes confidentiality, reporting, and offence rules.
Seychelles
5
3 provisions
This bill continues the Public Enterprise Monitoring Commission and sets rules for overseeing public enterprises, including governance, reporting, investigations, and accountability.
Seychelles
8
2 provisions
This Act creates the Seychelles Airports Authority and sets rules for airport management, security, reporting, regulations, and related offences.
Seychelles
7
2 provisions
This bill creates the Seychelles Airports Authority and gives it powers to run airports, while giving the Minister regulation, approval, and direction powers.
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.