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legal-2026.07.26-907

  1. Provision text match · Seychelles · en

    Act 7 2025 - Non-Bank Credit Granting Institutions Act 2025

    7

    unknown Act or statute Part document.segment-2 — Act 7 2025 - Non-Bank Credit Granting Institutions Act 2025 — segment 2

    Act 7 2025 - Non-Bank Credit Granting Institutions Act 2025 — segment 2

    t granting institution poses threat to the stability and soundness of the financial system or the extent of its interconnectedness with the banking system; or (d) it is necessary in the interest of protecting the interests of the public. (3) Without prejudice to the generality of subsection (1), the Central Bank may make regulations, and issue directions and

    Topics: audits, branch approval, capital requirements, confidentiality

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  2. Provision text match · Seychelles · en

    Bill 13 2024 - Central Bank of Seychelles (Amendment) Bill 2024

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    unknown Act or statute Part document.segment-1 — Bill 13 2024 - Central Bank of Seychelles (Amendment) Bill 2024 — segment 1

    Bill 13 2024 - Central Bank of Seychelles (Amendment) Bill 2024 — segment 1

    g) promote the establishment and oversight of a safe, secure, efficient and effective national payment system; (h) advise the Government on banking, monetary and financial matters, including the monetary implications of proposed fiscal, credit policies or operations of the Government; (i) act as banker and fiscal agent to the Government; (j) act as banker to

    Topics: administrative penalties, appeal/hearing, bank governance, bank supervision

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  3. Provision text match · Seychelles · en

    Act 10 2024 - Act 10 - 2024 - Central Bank of Seychelles (Amendment) Act 2024

    10

    unknown Act or statute Part document.segment-1 — Act 10 2024 - Act 10 - 2024 - Central Bank of Seychelles (Amendment) Act 2024 — segment 1

    Act 10 2024 - Act 10 - 2024 - Central Bank of Seychelles (Amendment) Act 2024 — segment 1

    g) promote the establishment and oversight of a safe, secure, efficient and effective national payment system; (h) advise the Government on banking, monetary and financial matters, including the monetary implications of proposed fiscal, credit policies or operations of the Government; (i) act as banker and fiscal agent to the Government; (j) act as banker to

    Topics: bank governance, confidentiality, currency issuance, liquidity assistance

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  4. Provision text match · Seychelles · en

    Bill 23 2021 - Bill 23 - Central Bank Seychelles (Amendment) Bill, 2021

    23

    unknown Act or statute Document — Bill 23 2021 - Bill 23 - Central Bank Seychelles (Amendment) Bill, 2021

    Bill 23 2021 - Bill 23 - Central Bank Seychelles (Amendment) Bill, 2021

    [8th June 2021] Supplement to Official Gazette i CENTRAL BANK OF SEYCHELLES (AMENDMENT) BILL, 2021 (Bill No. 23 of 2021) OBJECTS AND REASONS This Bill seeks to amend sections 29A and 41 of the Central Bank of Seychelles Act, 2004 (Cap 26). The purpose of the amendments are to extend the period of loans, advances and rediscount made by the Central Bank to Fin

    Topics: government treasury bills, monetary policy, securities

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  5. Provision text match · Seychelles · en

    Bill 12 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) BILL

    12

    unknown Act or statute Document — Bill 12 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) BILL

    Bill 12 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) BILL

    [25th March 2020] Supplement to Official Gazette i CENTRAL BANK OF SEYCHELLES (AMENDMENT) BILL, 2020 (Bill No. 12 of 2020) OBJECTS AND REASONS This Bill seeks to amend sections 2, 41 and 40A (2) of the Central Bank of Seychelles Act, 2004 (Cap 26). The Bill also seeks to insert a new section viz., section 29A. The purpose of the amendment is to give certain

    Topics: central banking, government securities, loans, rediscounts

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  6. Provision text match · Seychelles · en

    Act 21 2021 - Act 21 - Central Bank of Seychelles (Amendment) Act 2021

    21

    unknown Act or statute Document — Act 21 2021 - Act 21 - Central Bank of Seychelles (Amendment) Act 2021

    Act 21 2021 - Act 21 - Central Bank of Seychelles (Amendment) Act 2021

    [28th June 2021] Supplement to Official Gazette 431 CENTRAL BANK OF SEYCHELLES (AMENDMENT) ACT, 2021 (Act 21 of 2021) I assent Wavel Ramkalawan President 24th June, 2021 AN ACT to amend the Central Bank of Seychelles Act, 2004 (Cap 26). ENACTED by the President and the National Assembly. Short title 1. This Act may be cited as the Central Bank of Seychelles

    Topics: central banking, government securities

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  7. Provision text match · Seychelles · en

    Act 13 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) ACT

    13

    unknown Act or statute Document — Act 13 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) ACT

    Act 13 2020 - CENTRAL BANK OF SEYCHELLES (AMENDMENT) ACT

    [9th April 2020] Supplement to Official Gazette 79 CENTRAL BANK OF SEYCHELLES (AMENDMENT) ACT, 2020 (Act 11 of 2020) I assent Danny Faure President 6th April, 2020 AN ACT to amend the Central Bank of Seychelles Act, 2004 (Cap 26). ENACTED by the President and the National Assembly. 1. This Act may be cited as the Central Bank of Short title Seychelles (Amend

    Topics: central bank powers, emergency lending, government securities

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  8. Provision text match · Seychelles · en

    Bill 26 2020 - ELECTIONS (AMENDMENT) BILL

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    unknown Act or statute Document — Bill 26 2020 - ELECTIONS (AMENDMENT) BILL

    Bill 26 2020 - ELECTIONS (AMENDMENT) BILL

    [3rd August 2020] Supplement to Official Gazette i CENTRAL BANK OF SEYCHELLES (AMENDMENT) (NO.2) BILL, 2020 (Bill No. 26 of 2020) OBJECTS AND REASONS This Bill seeks to amend section 29A(1) to extend the period of loans, advances and rediscount made by the Central Bank to banks and other financial institutions from 3 years to 5 years. Dated this 31st day of

    Topics: central banking, lending terms

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  9. Provision text match · Seychelles · en

    Act 20 2023 - Act 20 - 2023 - Credit Reporting Act 2023

    20

    unknown Act or statute Document — Act 20 2023 - Act 20 - 2023 - Credit Reporting Act 2023

    Act 20 2023 - Act 20 - 2023 - Credit Reporting Act 2023

    [20th November 2023] Credit Reporting Act 577 REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE ACT CREDIT REPORTING ACT, 2023 (Act 20 of 2023) ARRANGEMENT OF SECTIONS PART I - PRELIMINARY Sections 1. Short title and commencement 2. Interpretation 3. Exemption from application PART II - ADMINISTRATION OF THE ACT 4. Establishment of the CIS 5. Operation o

    Topics: credit information systems, credit reporting, data sharing

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  10. Provision text match · Seychelles · en

    Bill 12 2023 - Credit Reporting Bill 2023

    12

    unknown Act or statute Document — Bill 12 2023 - Credit Reporting Bill 2023

    Bill 12 2023 - Credit Reporting Bill 2023

    [11th September 2023] Credit Reporting 1 REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE BILL CREDIT REPORTING BILL, 2023 (Bill No. 12 of 2023) EXPLANATORY STATEMENT The object of this Bill is to provide for the establishment, operation, regulation and oversight of the Credit Information System with the objective of ensuring the safe, reliable and effi

    Topics: compliance, consumer access rights, credit information systems, data submission

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  11. Provision text match · Seychelles · en

    Bill 11 2023 - National Payment System (Amendment) Bill 2023

    11

    unknown Act or statute Document — Bill 11 2023 - National Payment System (Amendment) Bill 2023

    Bill 11 2023 - National Payment System (Amendment) Bill 2023

    hanisms shall facilitate provision of final settlement not more than one business day after a payment instruction has been initiated in the banking system.” Amendment of section 35 27. The principal Act is amended in section 37 by repealing subsection (1) and the remaining subsections are renumbered accordingly. Amendment of section 39 28. The principal Act

    Topics: national payment systems, netting, payment service providers, record keeping

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  12. Provision text match · Seychelles · en

    Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL

    13

    unknown Act or statute Document — Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL

    Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL

    [25th March 2020] Supplement to Official Gazette i FINANCIAL INSTITUTIONS (AMENDMENT) BILL, 2020 (Bill No. 13 of 2020) OBJECTS AND REASONS This Bill seeks to amend the Financial Institution Act (Cap 79). The amendment is intended to give power to the Central Bank of Seychelles so that, in the event of a force majeure, it may exempt or grant exception to one

    Topics: central bank powers, exemptions, financial institutions, statutory interpretation

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  13. Provision text match · Seychelles · en

    Act 15 2023 - Act 15 - 2023 - National Payment System (Amendment) Act 2023

    15

    unknown Act or statute Document — Act 15 2023 - Act 15 - 2023 - National Payment System (Amendment) Act 2023

    Act 15 2023 - Act 15 - 2023 - National Payment System (Amendment) Act 2023

    hanisms shall facilitate provision of final settlement not more than one business day after a payment instruction has been initiated in the banking system;”. Amendment of section 37 27. The principal Act is amended in section 37 by repealing subsection (1) and by renumbering the remaining subsections accordingly. Amendment of section 39 28. The principal Act

    Topics: clearing and settlement, customer funds, payment service providers, record keeping

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  14. Provision text match · Seychelles · en

    Act 14 2020 - FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT

    14

    unknown Act or statute Document — Act 14 2020 - FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT

    Act 14 2020 - FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT

    [9th April 2020] Supplement to Official Gazette 83 FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT, 2020 (Act 12 of 2020) I assent Danny Faure President 6th April, 2020 AN ACT to amend the Financial Institutions Act (Cap 79). ENACTED by the President and the National Assembly. 1. This Act may be cited as Financial Institutions Short title (Second Amendment) Ac

    Topics: central bank powers, force majeure, regulatory exemptions

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  15. Provision text match · Seychelles · en

    Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT

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    Act 5 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE SECTIONS FINANCING OF TERRORISM ACT — segment 2

    ctivity; (e) in addition to directing a reporting entity or person under sub-clause clause (d), instruct the reporting entity to freeze the banking or similar account of the entity or person in respect of whom any report has been submitted for a period not exceeding five working days; (f) to seek additional information or documents from the reporting entitie

    Topics: administrative sanctions, cash declaration, cash seizure, compliance

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  16. Provision text match · Seychelles · en

    Bill 26 2023 - Financial Stability Bill 2023

    26

    unknown Act or statute Document — Bill 26 2023 - Financial Stability Bill 2023

    Bill 26 2023 - Financial Stability Bill 2023

    [30th November 2023] Financial Stability 1 REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE BILL FINANCIAL STABILITY BILL, 2023 (Bill No. 26 of 2023) EXPLANATORY STATEMENT OF THE OBJECTS OF AND REASONS FOR THE BILL The objective of this Bill is to constitute, for the purpose of promoting a stable financial system within Seychelles, a Financial Stability

    Topics: committee governance, confidentiality, financial stability oversight, information use

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  17. Provision text match · Seychelles · en

    Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023

    29

    unknown Act or statute Document — Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023

    Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023

    [22nd December 202 3 ] Financial Stability Act 700 REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE ACT FINANCIAL STABILITY ACT, 2023 (Act 29 of 2023) ARRANGEMENT OF SECTIONS PART 1 - PRELIMINARY SECTIONS 1. Short title 2. Interpretation PART 2 - FINANCIAL STABILITY COMMITTEE 3. Financial Stability Committee 4. Composition of Committee 5. Co-option of m

    Topics: committee governance, confidentiality, financial stability oversight, reporting

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  18. Provision text match · Seychelles · en

    Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL

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    unknown Act or statute Part document.segment-2 — Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL — segment 2

    Bill 2 2020 - ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM BILL — segment 2

    activity; (e) in addition to directing a reporting entity or person referred to in clause (d), instruct the reporting entity to freeze the banking or similar account of the entity or person in respect of whom any report has been submitted for a period not exceeding five working days; (f) to seek additional information or documents from the reporting entitie

    Topics: FIU powers, asset recovery fund, bureau de change reporting, cash declaration

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  19. Provision text match · Seychelles · en

    Act 6 2022 - Act 6 - 2022 - Financial Consumer Protection Act 2022

    6

    unknown Act or statute Part document.segment-2 — Act 6 2022 - Act 6 - 2022 - Financial Consumer Protection Act 2022 — segment 2

    Act 6 2022 - Act 6 - 2022 - Financial Consumer Protection Act 2022 — segment 2

    98 Supplement to Official Gazette [25th April 2022] Transitional provision 47.(1) Every financial services provider shall comply with the provisions of this Act within six months from the coming into force of this Act. (2) Within such period of time, the Competent Authorities shall adopt adequate measures to permit smooth implementation of this Act within in

    Topics: complaints handling, consumer data confidentiality, contract disclosure, financial services compliance

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  20. Provision text match · Seychelles · en

    Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023

    1

    unknown Act or statute Document — Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023

    Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023

    [20th Febru a r y 2 0 2 3 ] F o reign Exchange (Amendment) Bill 1 REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE BILL FOREIGN EXCHANGE (AMENDMENT) BILL, 2023 (Bill No. 1 of 2023) OBJECTS AND REASONS This Bill seeks to amend — (a) sections 2 and 15 of the Foreign Exchange Act (Cap 269) and to insert a Schedule to the Foreign Exchange Act; and consequen

    Topics: authorised dealers, credit unions, foreign exchange, payment services

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