Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. 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.
82 matching statutes
Seychelles
10
1 provisions
This Act amends the International Business Companies Act, 2016 and starts on a date set by the Minister of Finance by notice in the Gazette.
Seychelles
67
1 provisions
This bill updates accounting-record rules, restoration rules, penalties, and related court powers for companies, foundations, limited partnerships, and trusts in Seychelles.
Seychelles
63
1 provisions
This Act amends several Seychelles business and trust laws, including new record-keeping notice duties, retrospective lodging of 7 years of records for some entities, and court powers for foundation compliance.
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
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
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
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
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
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
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
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.