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Circulars - Banks

Administration of Abandoned Property

Appointment of External Auditors

Acquisition of Substantial Interest in a Bank

2018.04.05- Circular for guidance on the requirements of IFRS 9

2018.02.02- Banks- Circular on Unimpaired Paid-Up Share Capital

2017.12.20 Circular to all banks iro SWIFT CSP Self Attestation

Eligible collateral - Credit Classification and Provisioning Regulations 2010

Guidelines on communication between CBS and the internal audit function of banks and other financial institutions

2016.04.13 (C) Verification of UNSC Conslidated list

Letter to all banks scam alerts and notices - 2015.06.22

Scam Alert - 19.05.2015

2015.04 Corpoorate Governance Guidelines for SEZ banks and other FIs

New format for report of Abandoned Property 13.05.2014

Circular Rates on foreign exchange transactions - 6.12.2013

Submission of Annual Business Plan - 21.05.2012

Single Licensing Regime Guidelines - 04.19.2012

Disclosure Guidelines - 03.10.2011

Publication of Bank Fees and Charges - 09.08.2011

Requirement for Daily Holding of Foreign Currency and Limit on Daily Withdrawal- 02.08.2011

Publication of Audited Accounts in Local Newspaper 06.05.2010

Bank Licence Fees

Presentation of Audited Accounts - 16.04.2010

Investment of Capital – 11.03.2010

Openings and Operations of Accounts for Bureau de Change

Advance to Parastatal

Banking Days and Hours

Opening, closing or change of location of banking office in Seychelles

Revocation of Circulars pertaining to External Account - 05.08.2009

Large Exposure, Credit Concentration and Connected Lending - 05.08.2009