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Seychelles
Victoria strives to please EU and OECD over tax transparency

Wavel Ramkalawan's government plans to shortly amend legislation covering foreign companies, foundations and trusts to meet the tax policy demands of its foreign partners. [...]

Published on 07/04/2021 at 06:00 GMT

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Finance, Politics

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European Union
Financial Intelligence Unit
Financial Services Authority
OECD
Seychelles Revenue Commission
Wavel Ramkalawan

Seychelles
Chrystold Chetty, chairman of the Seychelles Revenue Commission, has his work set out for him

Chrystold Chetty, reappointed as chairman of the Seychelles Revenue Commission (SRC) in April, and SRC Commissioner Veronique Herminie are under pressure from the OECD, the European Union and the Financial Action Task Force (FATF).

Subscribers only Finance, Business 03.05.2021

Seychelles Revenue Commission Chairman, Chrystold Chetty.

Seychelles
Register of beneficiaries threatens to blow lid on trust company ownership

Like its Mauritian neighbour, the Seychelles is striving to placate international institutions like the OECD and EU while at the same time preserving its offshore appeal. The latest hurdle to negotiate is the introduction in May of a register of offshore company beneficiaries.

Subscribers only Finance, Business 23.04.2021

Seychelles
Seychelles flushes out fakes to please OECD

The development of the Seychelles financial centre has become a windfall for operators that use false certificates to cover their tracks. Reliant on international institutions' blessing of its financial sector, the government was recently scolded over this by an OECD peer review.

Subscribers only Finance, Business 16.12.2020

Spotlight | Africa
African Union centre stage in Cairo-Abuja scuffle for top WTO post

Nigeria and Egypt are busy rallying support for their bid to head the World Trade Organization while the African Union should announce its decision by the end of June.

Subscribers only Diplomacy 23.06.2020

Nigeria's candidate for the post of World Trade Organization director-general, Ngozi Okonjo-Iweala.

Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Despite being downgraded by the OECD in its latest peer review report on April 6, the offshore financial centre Seychelles is making strides by banking on new financial technologies. The country wants to outshine neighbouring Mauritius, which for its part, is in the OECD's good books.

Subscribers only Finance, Business 22.04.2020

Spotlight | Morocco
Tanger Offshore and CFC come under fire from Brussels

Hardly have the agriculture and fishing free trade agreements been negotiated than a new dispute has sprung up between Morocco and the European Union (EU). According to our sources, Brussels is putting Morocco under increasing pressure to make substantial modifications [.

Subscribers only Finance, Business 16.05.2019

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European Union
Financial Intelligence Unit
Financial Services Authority
OECD
Seychelles Revenue Commission
Wavel Ramkalawan

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Seychelles
Victoria strives to please EU and OECD over tax transparency

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Seychelles
Chrystold Chetty, chairman of the Seychelles Revenue Commission, has his work set out for him

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Register of beneficiaries threatens to blow lid on trust company ownership

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Seychelles flushes out fakes to please OECD

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Indigo Publications' websites

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Seychelles Victoria strives to please EU and OECD over tax transparency

This article may be accessed by subscribers

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Create your free account

create a free account

Set up email notifications for these topics

Seychelles Chrystold Chetty, chairman of the Seychelles Revenue Commission, has his work set out for him

Seychelles Register of beneficiaries threatens to blow lid on trust company ownership

Seychelles Seychelles flushes out fakes to please OECD

Spotlight | Africa African Union centre stage in Cairo-Abuja scuffle for top WTO post

Seychelles Despite OECD downgrade, the tax haven wants to outshine Mauritius

Spotlight | Morocco Tanger Offshore and CFC come under fire from Brussels

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Seychelles
Victoria strives to please EU and OECD over tax transparency

Seychelles
Chrystold Chetty, chairman of the Seychelles Revenue Commission, has his work set out for him

Seychelles
Register of beneficiaries threatens to blow lid on trust company ownership

Seychelles
Seychelles flushes out fakes to please OECD

Spotlight | Africa
African Union centre stage in Cairo-Abuja scuffle for top WTO post

Seychelles
Despite OECD downgrade, the tax haven wants to outshine Mauritius

Spotlight | Morocco
Tanger Offshore and CFC come under fire from Brussels