Memorandum of understanding

Memorandum of understanding

In the spirit of cooperation and exchange of information, the FSA has signed MOUs with a number of foreign and local counterparts

MOUs with Foreign Authorities

Authorities Country Signature Date
Financial Services Commission Mauritius 03 March 2016
Alderney Gambling Control Commission of Alderney Alderney 28 March 2016
Isle of Man Gambling Supervision Commission Isle of Man 13 April 2016
Gauteng Gambling Board South Africa 17 December 2016
Isle of Man Financial Services Authority Isle of Man 27 December 2016
Insurance Regulatory Authority of Kenya Kenya 05 September 2017
Central Bank of Russian Federation (Bank of Russia) Russia 29 November 2017
Jersey Gambling Commission Jersey 16 July 2018
Labuan Financial Services Authority Malaysia 25 October 2018

MOUs with Local Institutions / Authorities

Institutions / Authorities Signature Date
The Central Bank of Seychelles (CBS) 03 March 2014
The Fair Trading Commission Seychelles 03 March 2014
The Seychelles Investment Board 03 March 2014
Seychelles Licensing Authority 01 November 2015
Seychelles National Bureau of Statistics 01 September 2016
University of Seychelles 12 February 2019
Registrar of Companies 19 December 2019
Seychelles Revenue Commission 30 December 2020

Tripartite MOUs with Local Authorities

Authorities Signature Date
Financial Intelligence Unit and The Central Bank of Seychelles 02 September 2020

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