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Jurisdictions available: 96

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95+ matches for “banking”

2025

Seychelles Act or statute Title match

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

Citation: 7
Source language: English

Part document.segment-4 — Act 7 2025 - Non-Bank Credit Granting Institutions Act 2025 — segment 4 Act 7 2025 - Non-Bank Credit Granting Institutions Act 2025 — segment 4

Central Bank; [11th July, 2025] 290 Non-Bank Credit Granting Institutions Act REPUBLIC OF SEYCHELLES SUPPLEMENT TO OFFICIAL GAZETTE ACT (b) has violated a provision of any agreement between the Central Bank and the non-bank credit granting institution on remedial measures to be undertaken

Audits
Branch approval
Capital requirements
Confidentiality
Corporate governance

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2024

Seychelles Act or statute Title match

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

Citation: 13
Source language: English

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

tender and regulate all matters relating to the domestic currency; (f) hold and manage all the official foreign reserves of Seychelles; (g) promote the establishment and oversight of a safe, secure, efficient and effective national payment system; (h) advise the Government on banking

Administrative penalties
Appeal/hearing
Bank governance
Bank supervision
Capital and reserves

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2021

Seychelles Act or statute Title match

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

Citation: 23
Source language: English

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).

Government treasury bills
Monetary policy
Securities

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2024

Seychelles Act or statute Title match

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

Citation: 10
Source language: English

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

tender and regulate all matters relating to the domestic currency; (f) hold and manage all the official foreign reserves of Seychelles; (g) promote the establishment and oversight of a safe, secure, efficient and effective national payment system; (h) advise the Government on banking

Bank governance
Confidentiality
Currency issuance
Liquidity assistance
Reserve requirements

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2020

Seychelles Act or statute Title match

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

Citation: 12
Source language: English

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).

Central banking
Government securities
Loans
Rediscounts

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2021

Seychelles Act or statute Title match

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

Citation: 21
Source language: English

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).

Central banking
Government securities

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2020

Seychelles Act or statute Title match

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

Citation: 13
Source language: English

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).

Central bank powers
Emergency lending
Government securities

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2020

Seychelles Act or statute Provision text match

Bill 26 2020 - ELECTIONS (AMENDMENT) BILL

Citation: 26
Source language: English

Document — Bill 26 2020 - ELECTIONS (AMENDMENT) BILL Bill 26 2020 - ELECTIONS (AMENDMENT) BILL

ALLY ATTORNEYGENERAL ——————— [3rd August 2020] Supplement to Official Gazette iii CENTRAL BANK OF SEYCHELLES (AMENDMENT) (NO. 2) BILL, 2020 (Bill No. 26 of 2020) A BILL FOR AN ACT to amend the Central Bank of Seychelles Act, 2004 (Cap 26).

Central banking
Lending terms

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2023

Seychelles Act or statute Provision text match

Bill 12 2023 - Credit Reporting Bill 2023

Citation: 12
Source language: English

Document — Bill 12 2023 - Credit Reporting Bill 2023 Bill 12 2023 - Credit Reporting Bill 2023

In this Act, unless the context otherwise requires — “Central Bank” means the Central Bank of Seychelles established under section 3 of the Central Bank of Seychelles Act (Cap.26); “CIS” means the Credit Information System established under section 4; “CIS Operator” means a person

Compliance
Consumer access rights
Credit information systems
Data submission

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2023

Seychelles Act or statute Provision text match

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

Citation: 20
Source language: English

Document — Act 20 2023 - Act 20 - 2023 - Credit Reporting Act 2023 Act 20 2023 - Act 20 - 2023 - Credit Reporting Act 2023

In this Act, unless the context otherwise requires — “Central Bank” means the Central Bank of Seychelles established under section 3 of the Central Bank of Seychelles Act (Cap.26); “CIS” means the Credit Information System established under section 4; “CIS Operator” means a person

Credit information systems
Credit reporting
Data sharing

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2020

Seychelles Act or statute Provision text match

Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL

Citation: 13
Source language: English

Document — Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL Bill 13 2020 - FINANCIAL INSTITUTIONS (AMENDMENT) BILL

”; (b) by inserting after section 74 the following section — Power to “74A.(1) Where there is a force exempt majeure, the Central Bank may, by notice published on www.cbs.sc or such other Central Bank website and served digitally to the relevant financial institutions, direct that

Central bank powers
Exemptions
Financial institutions
Statutory interpretation

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2023

Seychelles Act or statute Provision text match

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

Citation: 11
Source language: English

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

The principal Act is amended in section 35 by repealing and substituting paragraph (e) as follows — “(e) clearing and settlement mechanisms shall facilitate provision of final settlement not more than one business day after a payment instruction has been initiated in the banking system

National payment systems
Netting
Payment service providers
Record keeping
Settlement

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2023

Seychelles Act or statute Provision text match

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

Citation: 15
Source language: English

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

The principal Act is amended in section 35 by repealing and substituting paragraph (e) with — “(e) clearing and settlement mechanisms shall facilitate provision of final settlement not more than one business day after a payment instruction has been initiated in the banking system;

Clearing and settlement
Customer funds
Payment service providers
Record keeping
System designation

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2020

Seychelles Act or statute Provision text match

Act 14 2020 - FINANCIAL INSTITUTIONS (SECOND AMENDMENT) ACT

Citation: 14
Source language: English

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

(Cap 26);”; (b) by inserting after section 74 the following section — “74A.(1) In the event of a force Power to exempt majeure, the Central Bank may, by notice published on www.cbs.sc or other Central Bank website and served digitally to the relevant financial institutions, direct

Central bank powers
Force majeure
Regulatory exemptions

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2020

Seychelles Act or statute Provision text match

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

Citation: 5
Source language: English

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

banking‖ means the provision of banking services by one bank to another bank; and (c) ―banking services‖ includes— (i) cash management, including establishing interest-bearing accounts in different currencies; (ii) international wire transfers of funds; (iii) cheque clearing; (iv

Administrative sanctions
Cash declaration
Cash seizure
Compliance
Confidentiality

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2023

Seychelles Act or statute Provision text match

Bill 26 2023 - Financial Stability Bill 2023

Citation: 26
Source language: English

Document — Bill 26 2023 - Financial Stability Bill 2023 Bill 26 2023 - Financial Stability Bill 2023

In this Act, unless the context otherwise requires — “Central Bank” means the Central Bank of Seychelles established under the Central Bank of Seychelles Act, Cap. 26; “First Deputy Governor” means the First Deputy Governor of the Central Bank appointed under the Central Bank of Seychelles

Committee governance
Confidentiality
Financial stability oversight
Information use
Reporting

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2023

Seychelles Act or statute Provision text match

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

Citation: 29
Source language: English

Document — Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023 Act 29 2023 - Act 29 - 2023 - Financial Stability Act 2023

In this Act, unless the context otherwise requires — “Central Bank” means the Central Bank of Seychelles established under the Central Bank of Seychelles Act, Cap. 26; “First Deputy Governor” means the First Deputy Governor of the Central Bank appointed under the Central Bank of Seychelles

Committee governance
Confidentiality
Financial stability oversight
Reporting

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2020

Seychelles Act or statute Provision text match

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

Citation: 2
Source language: English

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

A licensed bank shall not enter into a Correspondent correspondent banking relationship with a bank or other banking relationship credit institution situated outside Seychelles unless the licensed bank — (a) gathers sufficient information about the bank or credit institution so as

Fiu powers
Asset recovery fund
Bureau de change reporting
Cash declaration
Cash seizure

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2022

Seychelles Act or statute Provision text match

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

Citation: 6
Source language: English

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

The Development Bank established under the Development Bank of Seychelles Decree. Housing Finance Company Limited. A credit union established under the Credit Union Act. A licensee under the Financial Leasing Act.

Complaints handling
Consumer data confidentiality
Contract disclosure
Financial services compliance
Financial services providers

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2023

Seychelles Act or statute Provision text match

Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023

Citation: 1
Source language: English

Document — Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023 Bill 1 2023 - Foreign Exchange (Amendment) Bill 2023

Notwithstanding section 3(2) of the Financial Institutions Act, (Cap 79), the Central Bank may permit a payment service provider to conduct foreign exchange business, subject to such conditions as may be imposed by the Central Bank”.

Authorised dealers
Credit unions
Foreign exchange
Payment services

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