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## [SeychellesFSACircularNo.1of2026–AML/CFTRiskAssessmentsforNewProducts,PracticesandTechnologies](https://deneopartners.com/fsa-seychelles-c7_2004-transitional-period-under-the-vasp-act/) [Read Article](https://deneopartners.com/fsa-seychelles-c7_2004-transitional-period-under-the-vasp-act/) By [Christina Panayi](https://deneopartners.com/author/c-panayi/) In [Licensing](https://deneopartners.com/category/licensing/) ## [FSASeychelleshasissuedthelatestCodeofCorporateGovernance](https://deneopartners.com/fsa-seychelles-has-issued-the-latest-code-of-corporate-governance/) [Read Article](https://deneopartners.com/fsa-seychelles-has-issued-the-latest-code-of-corporate-governance/) By [Christina Panayi](https://deneopartners.com/author/c-panayi/) In [Licensing](https://deneopartners.com/category/licensing/) ## [FSASeychelleshasreleased(updated)GuidelinesforReportingDutiesofFinancialServicesProviders](https://deneopartners.com/fsa-seychelles-has-released-updated-guidelines-for-reporting-duties-of-financial-services-providers/) [Read Article](https://deneopartners.com/fsa-seychelles-has-released-updated-guidelines-for-reporting-duties-of-financial-services-providers/) - Seychelles FSA Circular No. 1 of 2026 – AML/CFT Risk Assessments for New Products, Practices and Technologies - FSA Seychelles has issued the latest Code of Corporate Governance - FSA Seychelles has released (updated) Guidelines for Reporting Duties of Financial Services Providers [Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”](https://deneopartners.com/travelruleoffshoreregulations/) [Regulatory](https://deneopartners.com/category/regulatory/) [Uncategorised](https://deneopartners.com/category/uncategorised/) ### [Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”](https://deneopartners.com/travelruleoffshoreregulations/) Match2Pay, in cooperation with Deneo Partners, announces an expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”. Match2Pay, the… [Christina Panayi](https://deneopartners.com/author/c-panayi/) 6th May 2025 [CYSEC Issues Circular C700 under DORA](https://deneopartners.com/cysec-issues-circular-c700-under-dora/) [Licensing](https://deneopartners.com/category/licensing/) ### [CYSEC Issues Circular C700 under DORA](https://deneopartners.com/cysec-issues-circular-c700-under-dora/) CySEC has released a crucial circular C700, outlining the reporting obligations under DORA. Here are the key takeaways: Incident Reporting: Major ICT-related incidents must be… [Christina Panayi](https://deneopartners.com/author/c-panayi/) 10th April 2025 [CySEC will not accept new applications for CASPs](https://deneopartners.com/cysec-will-not-accept-new-applications-for-casps/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC will not accept new applications for CASPs](https://deneopartners.com/cysec-will-not-accept-new-applications-for-casps/) The CySEC has announced that, from 17/10/2024 onwards... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 17th October 2024 [Seychelles FSA – Circular (No.6) for periodic review of Beneficial Owners](https://deneopartners.com/seychelles-fsa-circular-no-6-for-periodic-review-of-beneficial-owners/) [Licensing](https://deneopartners.com/category/licensing/) ### [Seychelles FSA – Circular (No.6) for periodic review of Beneficial Owners](https://deneopartners.com/seychelles-fsa-circular-no-6-for-periodic-review-of-beneficial-owners/) As of October 1st 2024, the Seychelles FSA will enforce the... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 24th September 2024 [CySEC – Policy Statement on digital customer onboarding](https://deneopartners.com/cysec-issues-the-anticipated-policy-statement-on-the-enhancement-of-the-non-face-to-face-customer-onboarding-process-with-electronic-methods/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC – Policy Statement on digital customer onboarding](https://deneopartners.com/cysec-issues-the-anticipated-policy-statement-on-the-enhancement-of-the-non-face-to-face-customer-onboarding-process-with-electronic-methods/) New rules have been launched on digital onboarding by CySEC that have... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 9th August 2024 [CySEC C655 – Findings of Annual Risk Assessment Reports](https://deneopartners.com/cysec-circular-c655-findings-of-the-assessment-of-compliance-officers-annual-reports-and-the-internal-audit-reports-on-the-prevention-of-money-laundering-and-terrorist-financing-for-the-y/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC C655 – Findings of Annual Risk Assessment Reports](https://deneopartners.com/cysec-circular-c655-findings-of-the-assessment-of-compliance-officers-annual-reports-and-the-internal-audit-reports-on-the-prevention-of-money-laundering-and-terrorist-financing-for-the-y/) CySEC’s Circular C655 provides a summary of the results identified during CySEC's... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 6th August 2024 [CySEC C648: Notification of MiCA Crypto asset services](https://deneopartners.com/cysec-circular-c648-notification-of-crypto-asset-services-under-article-60-of-mica/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC C648: Notification of MiCA Crypto asset services](https://deneopartners.com/cysec-circular-c648-notification-of-crypto-asset-services-under-article-60-of-mica/) Through Circular C648, CySEC wishes to inform the regulated entities that under... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 26th June 2024 [CySEC launches its Regulatory Sandbox](https://deneopartners.com/cysec-launches-its-regulatory-sandbox/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC launches its Regulatory Sandbox](https://deneopartners.com/cysec-launches-its-regulatory-sandbox/) The CySEC successfully launched its Regulatory Sandbox in an online... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 11th June 2024 [CySEC C620 – Adoption of EBA Guidelines](https://deneopartners.com/cysec-circular-c620-adoption-of-eba-guidelines-on-the-ipu-monitoring-threshold-and-establishment-of-intermediate-eu-undertakings-by-cifs-belonging-to-third-country-group/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC C620 – Adoption of EBA Guidelines](https://deneopartners.com/cysec-circular-c620-adoption-of-eba-guidelines-on-the-ipu-monitoring-threshold-and-establishment-of-intermediate-eu-undertakings-by-cifs-belonging-to-third-country-group/) CySEC has issued Circular C620 for the adoption of the EBA guidelines on... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 6th February 2024 [Seychelles – NAC Consultation on VA and VASPs Framework](https://deneopartners.com/seychelles-nac-launches-consultation-on-virtual-assets-va-and-virtual-assets-service-providers-vasps-framework/) [Licensing](https://deneopartners.com/category/licensing/) ### [Seychelles – NAC Consultation on VA and VASPs Framework](https://deneopartners.com/seychelles-nac-launches-consultation-on-virtual-assets-va-and-virtual-assets-service-providers-vasps-framework/) The Seychelles Ministry of Finance has issued a press release on the 20th of December... [Christina Panayi](https://deneopartners.com/author/c-panayi/) 20th December 2023 [CySEC warns the Board Members of CIFs of their role and responsibilities](https://deneopartners.com/cysec-warns-the-board-members-of-cifs-of-their-role-and-responsibilities/) [Licensing](https://deneopartners.com/category/licensing/) ### [CySEC warns the Board Members of CIFs of their role and re