Seychelles: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

Volume/Issue: Volume 2004 Issue 381

Publication date: December 2004

ISBN: 9781451836219

$20.00

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , ISCR , CR , CBS staff , financing equivalent , housing policy , government deposit , foreign exchange , majority government , CBS approval , CBS guidance , CBS requests information , government financing equivalent , government policy , AML Act , liquidity position , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Terrorism financing , Commercial banks , Terrorism , Africa , Global

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Summary

This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of the Central Bank. Supervision of the credit union and the insurance companies is less formal, and carried out within the Ministry of Finance. Supervision of the housing finance company is shared by the Ministry of Finance and the Ministry of Land Use and Habitat. The development bank has no designated supervisor, but its Board includes representatives from several key ministries.