Esheria Regulatory Atlas
Banking and finance in Seychelles
Financial services, banking, payments, credit, securities, and regulated finance. This curated Seychelles collection links existing source-backed legal records for that research intent. Every result links to its stored legal text and available official source evidence.
- Jurisdiction
- Seychelles
- Matching statutes
- 95
- Topic
- Banking and finance
Primary law
Source-backed legislation
95 statutes
- Act 15 2023 - Act 15 - 2023 - National Payment System (Amendment) Act 2023 15 · Status unconfirmed · 1 provisions This Act amends Seychelles payment system rules, including Central Bank powers, notice obligations, confidentiality, record keeping, insolvency handling, and settlement rules. Stored source record
- Act 14 2020 - FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT 14 · Status unconfirmed · 1 provisions The Central Bank may issue a notice in a force majeure event to suspend or modify the application of provisions of this Act or related statutory instruments for some or all financial institutions, and may revoke that notice later. Stored source record
- Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT 5 · Status unconfirmed · 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. Stored source record
- Bill 26 2023 - Financial Stability Bill 2023 26 · Status unconfirmed · 1 provisions This Bill creates a Financial Stability Committee for financial stability oversight in Seychelles and gives it powers, reporting duties, confidentiality rules, and offence provisions. Stored source record
- Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023 29 · Status unconfirmed · 1 provisions This Act creates the Financial Stability Committee and gives it powers to issue recommendations, report, publish reports, and make regulations through the Minister. Stored source record
- Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL 2 · Status unconfirmed · 5 provisions This bill creates an AML/CFT framework, including money-laundering offences, reporting duties for reporting entities, and the Financial Intelligence Unit. Stored source record
- Act 6 2022 - Act 6 - 2022 - Financial Consumer Protection Act 2022 6 · Status unconfirmed · 2 provisions This Act sets consumer-protection rules for financial services providers and gives Competent Authorities powers to supervise, investigate, penalize, and resolve disputes. Stored source record
- Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023 1 · Status unconfirmed · 1 provisions This Bill changes who counts as an authorised dealer and lets the Minister update the Schedule by regulation. Stored source record
- Act 26 2025 - Public Persons (Declaration of Assets Liabilities and Business Interests) (Amendment) Act 2025 26 · Status unconfirmed · 1 provisions This amendment expands the disclosure rules for public persons to include immediate family members’ information and updates the declaration schedule form. Stored source record
- Bill 1 2022 - Financial Consumer Protection Bill 2022 1 · Status unconfirmed · 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. Stored source record
- Bill 5 2022 - Statute Law Revision (Miscellaneous Amendments) Bill 2022 5 · Status unconfirmed · 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. Stored source record
- Bill 29 2025 - Public Persons (Declaration of Assets, Liabilities and Business Interests) (Amendment) Bill, 2025 29 · Status unconfirmed · 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. Stored source record