Memorandum of understanding
In the spirit of cooperation and exchange of information, the FSA has signed MOUs with a number of foreign and local counterparts
MOUs with Foreign Authorities
| Authorities | Country | Signature Date |
|---|---|---|
| Financial Services Commission | Mauritius | 03 March 2016 |
| Alderney Gambling Control Commission of Alderney | Alderney | 28 March 2016 |
| Isle of Man Gambling Supervision Commission | Isle of Man | 13 April 2016 |
| Gauteng Gambling Board | South Africa | 17 December 2016 |
| Isle of Man Financial Services Authority | Isle of Man | 27 December 2016 |
| Insurance Regulatory Authority of Kenya | Kenya | 05 September 2017 |
| Central Bank of Russian Federation (Bank of Russia) | Russia | 29 November 2017 |
| Jersey Gambling Commission | Jersey | 16 July 2018 |
| Labuan Financial Services Authority | Malaysia | 25 October 2018 |
MOUs with Local Institutions / Authorities
| Institutions / Authorities | Signature Date |
|---|---|
| The Central Bank of Seychelles (CBS) | 03 March 2014 |
| The Fair Trading Commission IFRA | 03 March 2014 |
| The IFRA Investment Board | 03 March 2014 |
| IFRA Licensing Authority | 01 November 2015 |
| IFRA National Bureau of Statistics | 01 September 2016 |
| University of IFRA | 12 February 2019 |
| Registrar of Companies | 19 December 2019 |
| IFRA Revenue Commission | 30 December 2020 |
Tripartite MOUs with Local Authorities
| Authorities | Signature Date |
|---|---|
| Financial Intelligence Unit and The Central Bank of Seychelles | 02 September 2020 |