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 * Contact
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Friday, 03 November 2023
22:05:30 pm



 * 
 * About
    * Who we are
    * Mission and Vision
    * Organisational Structure
    * Board of Directors
    * Leadership Team
    * Zone Administration
    * International Cooperation
    * Power to Exchange information
    * Services Standard
    * Memorandum of understanding
    * Access to Information

 * Legal Framework
    * Enabling Laws
    * Legislations
    * Codes
    * Guidelines
    * Circulars
    * Application Forms

 * Enforcement
    * Regulatory Enforcements
    * Disciplinary Actions
    * Appeals Board

 * Regulated Entities
    * Fiduciary
    * International Trade Zone
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    * Collective Investment Scheme
    * Capital Markets
       * Approved Outsource Providers
   
    * Gambling
    * Regulatory Sandbox

 * Applying for a License
 * AML-CFT
    * Beneficial Ownership
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    * FATF High Risk Countries

 * Media Corner
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    * Reports
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    * Newsletter
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    * 
    * Regulatory Updates
    * FAQs
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       * White papers
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    * FSA Employment Application Form
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FINANCIAL SERVICES AUTHORITY SEYCHELLES




ROBUST REGULATORY AND COMPLIANCE FRAMEWORK AND A SOPHISTICATED PORTFOLIO OF
PRODUCTS TO MEET THE COMPLEX NEEDS OF GLOBAL BUSINESS.




EFFICIENT SERVICES DELIVERY AND BUSINESS FRIENDLY ENVIRONMENT




PROTECTING THE INTEREST OF THE GENERAL PUBLIC AND MARKET PARTICIPANTS



Recent
Alert - Forex Data Group not incorporated as an International Business Company
in Seychelles
The Financial Services Authority (“FSA”) investigates allegations against
International Corporate Service Provider (“ICSP”)
Alert: Unauthorized use of websites (the “unlawful website”):
Alert: Unauthorized use of websites (the “unlawful website”):
Alert: Unauthorized use of website (the “unlawful website”):
Unauthorized use of websites (the “unlawful website”)
Alert - Forex Data Group not incorporated as an International Business Company
in Seychelles
The Financial Services Authority (“FSA”) investigates allegations against
International Corporate Service Provider (“ICSP”)




REGULATORY UPDATES

 * Alert: Unauthorized use of websites (the “unlawful website”):
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://ahfultra.co/  associated
   with the company AFHULTRA; owned by CG Group, and the fact that the website
   is not linked to any entity...
   
   Regulatory Updates - 
   18 October 2023
 * Alert: Unauthorized use of website (the “unlawful website”):
   
     This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://www.primexbroker.com/ and
   the fact that the website is not linked to any entity licensed or regulated
   by the FSA in any...
   
   Regulatory Updates - 
   21 September 2023
 * Unauthorized use of websites (the “unlawful website”)
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://globalexclusivemarkets.com/
   and the fact that the website is not linked to any entity licensed or
   regulated by the FSA in any...
   
   Regulatory Updates - 
   14 August 2023
 * Alert - Forex Data Group not incorporated as an International Business
   Company in Seychelles
   
   This notice is issued by the Financial Services Authority ("FSA") pursuant to
   section 4(1)(m) of the Financial Services Authority Act, 2003 in relation to
   the entity, Forex Data Group. Investors and the general public are hereby
   advised that...
   
   Regulatory Updates - 
   10 August 2023
 * Alert: Unauthorized use of websites (the “unlawful website”):
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://compoundingmarket.org/  and
   the fact that the website is not linked to any entity licensed or regulated
   by the FSA in any...
   
   Regulatory Updates - 
   08 August 2023
 * Alert: Unauthorised provision of securities business through use of the
   instant messaging service...
   
   This notice is issued by the Financial Services Authority of Seychelles
   ("FSA") drawing attention to the following user accounts on the instant
   messaging service ‘Telegram’: ‘@Adt034’ ‘@Capitalix_receptionist’
   ‘@CapitalixDataTutor028’ ‘@Capitalix88888’ At this juncture, please note that
   the persons affiliated...
   
   Regulatory Updates - 
   02 August 2023
 * Unauthorized use of websites (the “unlawful website”)
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://www.m4marketsfx.com/ and the
   fact that the website is not linked to any entity licensed or regulated by
   the FSA in any...
   
   Regulatory Updates - 
   30 May 2023
 * Unauthorized use of websites (the “unlawful website”):
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention to the website https://torexwealth.co.za/ and the
   fact that the website is not linked to any entity licensed or regulated by
   the FSA in any capacity....
   
   Regulatory Updates - 
   24 May 2023
 * Alert: Unauthorized use of websites (the “unlawful website”):
   
   This notice is issued by the Financial Services Authority of Seychelles
   (“FSA”) drawing attention the
   website https://commercialregister.sc/ru/сертификат-официального-поиска/.
   Please note that the FSA is not affiliated nor linked with the...
   
   Regulatory Updates - 
   17 May 2023
 * Alert: Unauthorized use of websites (the “unlawful website”):
   
   GLOBALFXEXPERT.COM This notice is issued by the Financial Services Authority
   of Seychelles (“FSA”) drawing attention to the aforementioned websites and
   the fact that same does not relate to any entity licensed or regulated by the
   FSA in any...
   
   Regulatory Updates - 
   31 October 2023

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The history of the financial services sector in Seychelles is a tale of rapid
growth and resilience. Enhanced by a robust regulatory and compliance framework,
the island’s wide-reaching financial services domain includes banking,
insurance, company registration, trust, foundations, investment funds, fintech
and securities. Seychelles, like many other well regulated and respected
international financial centres, has long been a jurisdiction of tranquility and
of careful and constructive development. To commemorate our 25thyear
anniversary, which was celebrated in 2020, our video takes you on a journey of
discovery and awareness of how it all began. We explore the history of the
Financial Services Authority, the challenges affecting the industry and also the
hope for the future of the Financial Services Industry in Seychelles.



"SERVING THE INDUSTRY WITH EXCELLENCE"


LOCATION

Find us on Google Map

Bois De Rose Avenue, P.O. Box 991

Victoria, Mahe, Seychelles


CONTACT DETAILS

T: +(248) 438 0800

F: +(248) 438 0888

E: enquiries@fsaseychelles.sc

Follow us on:

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BUSINESS HOURS

Monday - Friday

8.00 a.m. – 4.00 p.m.


LINKS

 * Applying for a License
 * AML-CFT
 * Application Forms
 * FAQ
 * Complaint Handling

© 2023 All Rights Reserved. Financial Services Authority Seychelles
 * Privacy Policy
 * Disclaimer
 * Terms & Conditions


 * About
   * Who we are
   * Mission and Vision
   * Organisational Structure
   * Board of Directors
   * Leadership Team
   * Zone Administration
   * International Cooperation
   * Power to Exchange information
   * Services Standard
   * Memorandum of understanding
   * Access to Information
 * Legal Framework
   * Enabling Laws
   * Legislations
   * Codes
   * Guidelines
   * Circulars
   * Application Forms
 * Enforcement
   * Regulatory Enforcements
   * Disciplinary Actions
   * Appeals Board
 * Regulated Entities
   * Fiduciary
   * International Trade Zone
   * Insurance
   * Collective Investment Scheme
   * Capital Markets
     * Approved Outsource Providers
   * Gambling
   * Regulatory Sandbox
 * Applying for a License
 * AML-CFT
   * Beneficial Ownership
   * AML-CFT
   * FATF High Risk Countries
 * Media Corner
   * Strategic Plan
   * Reports
   * Annual Report
   * Newsletter
   * Press Release
   * Regulatory Updates
   * FAQs
   * Events
   * Procurement Policy
   * Awareness Programs
   * FSA Scholarship
   * White papers and Industry consultation
     * White papers
     * Industry consultation
   * FSA Employment Application Form
   * Miscellaneous Documents

 * Contact
 * Careers
 * News

 * 
 * 
 * 
 *