FSA

The Seychelles Financial Services Authority FSA

Sitio web oficial: http://www.fsaseychelles.sc
SeychellesSeychellesOrganización Reguladora InternacionalRegulado por el gobiernoEstablecido en 2013

The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

  • Nivel regulatorio
    C
  • Licencias enumeradas
    180
  • Miembros
    152
  • Divulgación reglamentaria
    50

Miembros

Para más
Nombre del miembroPaís/ÁreaNúmero de regulaciónEstablecido
EC marketsEC markets
Reino UnidoReino Unido
SD0092012-08-08
TRADE NATIONTRADE NATION
Reino UnidoReino Unido
No publicado2011-05-09
ExnessExness
ChipreChipre
SD0252012-09-05
GO MarketsGO Markets
AustraliaAustralia
SD0432004-03-10
HANTEC FINANCIALHANTEC FINANCIAL
VanuatuVanuatu
SD1642008-08-27

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