Beneficial Ownership

Beneficial Ownership

Consolidated Beneficial Ownership Act 2020 to 22 December 2023

Beneficial Ownership Act (Commencement) Notice, 2020

Beneficial Ownership Act (Compliance of Legal Persons and Legal Arrangements) Notice, 2021

Beneficial Ownership Act 2020

Beneficial Ownership (Amendment) Act, 2021

Beneficial Ownership (Amendment) Act, 2022

Consolidated Beneficial Ownership Regulations, 2020 to 28 April 2023

Beneficial Ownership Regulations, 2020

Beneficial Ownership (Amendment) Regulations, 2023

Beneficial Ownership (Amendment) Act, 2023

Notice to LAs and LPs BO Database

Notice to Reporting Entities BO Act 2020

Circular No. 4 of 2023 - Beneficial Ownership Best Pratices

Beneficial Ownership Guidelines

Beneficial Ownership FAQs

Business Hours

L: Maison Des Malavois, Bois de Rose Ave, Seychelles

T: +(248) 438 0801

F: +(248) 438 0889

E:enquiries@fsaseychelle.com

Business Hours

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Business Hours

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8:00a.m. - 4:00p.m.

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