All provisions · Beneficial Ownership Act (Cap. 251B) · Schedules
S2 Entités ayant accès à la base de données
(article 13(4))
1. Anti-Corruption Commission of Seychelles (Commission anti-corruption des Seychelles)
2. Central Bank of Seychelles (Banque centrale des Seychelles)
3. Financial Crime Investigation Unit (Unité d'enquête sur la criminalité financière) ou toute autre unité désignée par le Commissioner of Police (Commissaire de police) au sein de la Seychelles Police Force (Force de police des Seychelles)
4. Financial Intelligence Unit (Cellule de renseignement financier)
5. Financial Services Authority (Autorité des services financiers)
6. Office of the Attorney-General (Bureau de l'Attorney-General)
7. Registrar of Associations (Registraire des associations)
8. Registrar of Companies (Registraire des sociétés)
9. Seychelles Revenue Commission (Commission des recettes des Seychelles)
1. Anti-Corruption Commission of Seychelles (Commission anti-corruption des Seychelles)
2. Central Bank of Seychelles (Banque centrale des Seychelles)
3. Financial Crime Investigation Unit (Unité d'enquête sur la criminalité financière) ou toute autre unité désignée par le Commissioner of Police (Commissaire de police) au sein de la Seychelles Police Force (Force de police des Seychelles)
4. Financial Intelligence Unit (Cellule de renseignement financier)
5. Financial Services Authority (Autorité des services financiers)
6. Office of the Attorney-General (Bureau de l'Attorney-General)
7. Registrar of Associations (Registraire des associations)
8. Registrar of Companies (Registraire des sociétés)
9. Seychelles Revenue Commission (Commission des recettes des 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
