All provisions · Beneficial Ownership Act (Cap. 251B) · Schedules
S2 Entidades con acceso a la base de datos
(artículo 13(4))
1. Anti-Corruption Commission of Seychelles (Comisión Anticorrupción de Seychelles)
2. Central Bank of Seychelles (Banco Central de Seychelles)
3. Financial Crime Investigation Unit (Unidad de Investigación de Delitos Financieros) o cualquier otra Unidad que pueda ser designada por el Commissioner of Police (Comisionado de Policía) dentro de la Seychelles Police Force (Fuerza de Policía de Seychelles)
4. Financial Intelligence Unit (Unidad de Inteligencia Financiera)
5. Financial Services Authority (Autoridad de Servicios Financieros)
6. Office of the Attorney-General (Oficina del Fiscal General)
7. Registrar of Associations (Registrador de Asociaciones)
8. Registrar of Companies (Registrador de Sociedades)
9. Seychelles Revenue Commission (Comisión de Ingresos de Seychelles)
1. Anti-Corruption Commission of Seychelles (Comisión Anticorrupción de Seychelles)
2. Central Bank of Seychelles (Banco Central de Seychelles)
3. Financial Crime Investigation Unit (Unidad de Investigación de Delitos Financieros) o cualquier otra Unidad que pueda ser designada por el Commissioner of Police (Comisionado de Policía) dentro de la Seychelles Police Force (Fuerza de Policía de Seychelles)
4. Financial Intelligence Unit (Unidad de Inteligencia Financiera)
5. Financial Services Authority (Autoridad de Servicios Financieros)
6. Office of the Attorney-General (Oficina del Fiscal General)
7. Registrar of Associations (Registrador de Asociaciones)
8. Registrar of Companies (Registrador de Sociedades)
9. Seychelles Revenue Commission (Comisión de Ingresos de Seychelles)
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Entities with access to the database
(section 13(4))
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Financial Services Authority
6. Office of the Attorney-General
7. Registrar of Associations
8. Registrar of Companies
9. Seychelles Revenue Commission
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Financial Services Authority
6. Office of the Attorney-General
7. Registrar of Associations
8. Registrar of Companies
9. Seychelles Revenue Commission
Amendments
S.I. 6 of 2025, 22.01.2025 · Made, not yet in force
made 17 January 2025, comes into operation on a date the Minister appoints by notice in the Gazette; no such notice found (13 November 2026)
S.I. 6 of 2025
BENEFICIAL OWNERSHIP ACT, 2020
(Act 4 of 2020)
Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 In exercise of the powers conferred by section 17 of the Beneficial Ownership Act, 2020 the Minister responsible for finance makes the following regulations —
Citation and Commencement
1. These Regulations may be cited as the Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 and shall come into operation on such date as the Minister may, by notice published in the Gazette, appoint.
Amendment of Second Schedule
2. The Beneficial Ownership Act, 2020 is amended by repealing the Second Schedule and substituting with the following new Schedule —
“SECOND SCHEDULE
PART A
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Office of the Attorney General
6. Registrar of Associations
7. Registrar of Companies
8. Financial Services Authority
9. Seychelles Revenue Commission
PART B
1. A bank licensed under the Financial Institutions Act
2. Any entity to which the Financial Institutions (Application of Act) Regulations, 2010 apply
3. A licensee under the Credit Union Act
4. A licensee under the International Corporate Service Providers Act”.
MADE this 17th day of January, 2025.
NAADIR HASSAN
MINISTER OF FINANCE,
NATIONAL PLANNING AND TRADE
———————
BENEFICIAL OWNERSHIP ACT, 2020
(Act 4 of 2020)
Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 In exercise of the powers conferred by section 17 of the Beneficial Ownership Act, 2020 the Minister responsible for finance makes the following regulations —
Citation and Commencement
1. These Regulations may be cited as the Beneficial Ownership (Amendment of Second Schedule) Regulations, 2025 and shall come into operation on such date as the Minister may, by notice published in the Gazette, appoint.
Amendment of Second Schedule
2. The Beneficial Ownership Act, 2020 is amended by repealing the Second Schedule and substituting with the following new Schedule —
“SECOND SCHEDULE
PART A
1. Anti-Corruption Commission of Seychelles
2. Central Bank of Seychelles
3. Financial Crime Investigation Unit or any other Unit as may be designated by the Commissioner of Police within the Seychelles Police Force
4. Financial Intelligence Unit
5. Office of the Attorney General
6. Registrar of Associations
7. Registrar of Companies
8. Financial Services Authority
9. Seychelles Revenue Commission
PART B
1. A bank licensed under the Financial Institutions Act
2. Any entity to which the Financial Institutions (Application of Act) Regulations, 2010 apply
3. A licensee under the Credit Union Act
4. A licensee under the International Corporate Service Providers Act”.
MADE this 17th day of January, 2025.
NAADIR HASSAN
MINISTER OF FINANCE,
NATIONAL PLANNING AND TRADE
———————
Official source: Beneficial Ownership Act (Cap. 251B), Act 4 of 2020, Revised Edition as at 31 May 2024 (Acts 4 of 2020, 6 of 2021, 26 of 2021, 38 of 2022, 28 of 2023); Act 18 of 2025 worked in by us
