Esheria Esheria Statutes
Ask AI Sign in

Seychelles Act or statute

Seychelles legislation

Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL

This amendment Act starts on a date the Minister responsible for Finance appoints by Gazette notice, and it updates section 23 of the Financial Services Authority Act, 2013.

anti-money launderingbeneficial ownershipcountering financing of terrorism
Jurisdiction
Seychelles
Structure
1 provisions
Citation
6
Official identity
Year 2020
Dates
Enacted 2020
More statute details
Official identity
Year 2020
Dates
Enacted 2020
On this page

Professional statute overview

Enactment structure, operative effect and source provenance

Official source

01

Purpose and legislative effect

“This amendment Act starts on a date the Minister responsible for Finance appoints by Gazette notice, and it updates section 23 of the Financial Services Authority Act, 2013.”

Use this record to locate individual provisions, understand the instrument’s recorded structure, and move from a research summary to the exact source text.

02

How the instrument operates

  1. 01

    Start with the recorded version

    Enacted 2020. The date shown identifies this source expression and should not be treated as proof that no later change exists.

  2. 02

    Locate the controlling provision

    Use the provision map, part headings and full-text filter to move from the broad subject to the exact legal language.

  3. 03

    Read conditions and exceptions together

    Keep subsections, definitions, provisos and cross-references in context before drawing a legal conclusion.

  4. 04

    Verify currency and official wording

    Confirm later legislation, commencement notices and corrections with the official publisher before advice, filing or reliance.

03

Research entry points

Selected provisions across the instrument. Open any row to continue with the exact stored text.

Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL

This amendment Act starts on a date the Minister responsible for Finance appoints by Gazette notice, and it updates section 23 of the Financial Services Authority Act, 2013.

Document — Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL

04

Source and current-law status

Source record view

Source record from www.gazette.sc · Enacted 2020

Verify current force

The source record does not state a definitive current-law status. Check the official publisher and later amendments before relying on this text.

For advice, pleadings, or compliance decisions, retain the official source and confirm the current consolidated provision.

Official record

Source-indexed provision map

Sections and provisions

Search by section, heading, part or exact legal wording. Every result remains linked to the stored source record.

Showing 1 of 1 provisions

Short title
§ —Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILLShort title

This amendment Act starts on a date the Minister responsible for Finance appoints by Gazette notice, and it updates section 23 of the Financial Services Authority Act, 2013.

[28th February 2020] Supplement to Official Gazette i FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL, 2020 (Bill No. 6 of 2020) OBJECTS AND REASONS The Beneficial Ownership Bill, 2020 (Bill No. 3 of 2020) was published in the Official Gazette on 4th February, 2020 and laid before this August House for consideration. In view of the enactment of the said legislation, certain consequential amendments are required to be made in the Financial Services Authority Act, 2013 (Act 19 of 2013). This Bill seeks to amend section 23 of the Financial Services Authority Act, 2013 (Act 19 of 2013) to ensure the maintenance of the register of beneficial owners under the Beneficial Ownership Act. Dated this 28th day of February, 2020. FRANK D.R. ALLY ATTORNEY-GENERAL ——————— [28th February 2020] Supplement to Official Gazette iii FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL, 2020 (Bill No. 6 of 2020) A BILL OF AN ACT to amend the Financial Services Authority Act, 2013. ENACTED by the President and the National Assembly. 1. This Act may be cited as the Financial Services Short title and Authority (Amendment) Act, 2020 and shall come into commencement operation on such date as the Minister responsible for Finance may appoint, by Notice published in the Gazette. iv Supplement to Official Gazette [28th February 2020] 2. Section 23 (1) of the Financial Services Authority Act 19 of 2013 Act, 2013 is hereby amended as follows: — (a) after paragraph (a), insert the following paragraph — “(aa) the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020; (ab) the Beneficial Ownership Act, 2020;”.
Document — Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILLVerify source

Legislative relationships

1 referenced instrument

Names are derived from the stored provision headings and citation-enrichment layer. Treat this as a research index and verify each relationship against the source text.

A–F

1 instrument

  • Financial Services Authority Act, 2013

    Section Document — Bill 6 2020 - FINANCIAL SERVICES AUTHORITY (AMENDMENT) BILL

Recorded versions and source checkpoint

1 version available in this collection

Current-law checkpoint
  • Undated version · currentEnglish

This relationship view does not by itself establish whether another instrument remains in force.

Check official source

Source-linked research

Ask AI about this statute

The overview, provisions, and source records above are public. Continue in a separate conversation with this statute’s jurisdiction and source version attached.

No legal research model is currently available.

Sign in

About this LexChat collection

Statute information is organised from identified legislative sources for professional research. Corrections can be reported to hello@esheria.ai.