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
6
1 provisions
This amendment act can be cited as the Beneficial Ownership (Amendment) Act, 2021. It repeals and replaces section 18 of the Beneficial Ownership Act, 2020, and requires most legal persons and legal arrangements to comply through their resident agent by a date the Minister specifies in a Gazette notice.
Seychelles
38
1 provisions
This amendment changes Seychelles beneficial ownership rules, adding reporting, retention, disclosure, penalty, and enforcement requirements.
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
8
2 provisions
This Bill continues the Seychelles Civil Aviation Authority, sets out its Board, CEO, staff powers, reporting duties, confidentiality rules, and penalty provisions.
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
23
8 provisions
This bill sets rules for fisheries and aquaculture management, gives the Minister and Authority roles in approving and enforcing measures, and makes breaches of conservation and management measures an offence.
Seychelles
34
3 provisions
This Act sets rules for creating, registering, administering, and regulating trusts in Seychelles.
Seychelles
11
1 provisions
This Bill allows certain foreign probate or letters of administration to be resealed in Seychelles through the Curator.
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
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
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
9
2 provisions
This Act continues the Seychelles Civil Aviation Authority, sets up its board and CEO arrangements, and gives the Authority powers to regulate civil aviation in Seychelles.
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
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
3
6 provisions
This Act sets the framework for managing fisheries and aquaculture in Seychelles, and the Minister sets its commencement date by Gazette notice.
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
12
5 provisions
This Act applies to competition and consumer protection matters in Seychelles, gives the Commission enforcement powers, allows the Minister to grant exemptions in some cases, and bars the Commission from hearing complaints over SCR 5,000,000 unless another value is prescribed.
Seychelles
25
1 provisions
This bill changes Seychelles tax laws to exclude the tourism environmental sustainability levy from certain tax bases, extend renewable-energy loss carry-forward to 10 years, and stop booking platforms from charging commission on top of VAT.
Seychelles
7
1 provisions
This Act creates the Seychelles Fisheries Authority to oversee fisheries, with a Board, a Minister, and a Chief Executive Officer structure.
Seychelles
35
1 provisions
This bill tightens Foundation record-keeping, restoration, and fee rules, and gives the Registrar and court specific powers.