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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

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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.

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

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

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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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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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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Senegal
Guns, gold and oil drive Russia's Dakar courtship

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

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
Victoria strives to please EU and OECD over tax transparency

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