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

Seychelles Revenue Commission Chairman, Chrystold Chetty. © Facebook

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). [...]

Published on 03/05/2021 at 06:00 GMT

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Finance, Business

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Chrystold Chetty
European Union
Financial Action Task Force
OECD
Seychelles Revenue Commission
Véronique Herminie
Wavel Ramkalawan

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
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.

Subscribers only Finance, Politics 07.04.2021

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.

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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Chrystold Chetty
European Union
Financial Action Task Force
OECD
Seychelles Revenue Commission
Véronique Herminie
Wavel Ramkalawan

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

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

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

Seychelles Victoria strives to please EU and OECD over tax transparency

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

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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
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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Victoria strives to please EU and OECD over tax transparency

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