Seychelles Bankers Association

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Seychelles Bankers Association The Seychelles Bankers Association (SBA) was set-up in 1990, by the group of banks in existence, at the time.

The main purpose/objectives for creation of the SBA are to:
• foster of a strong and effective working relationship with the Central Bank of Seychelles;
• develop and protect the interest and professional rights of SBA members;
• analyse problems and formulate solutions with respect to the business of banking;
• promote and establish orderly conditions in banking transactions;
• support the interests of members in relation with public and government bodies, private institutions and the general public;
• conduct research and analysis of issues relating to banking and finance, international banking best practice in general and Seychelles, in particular. The SBA membership constitutes of the following banks:
• Absa Bank (Seychelles) Ltd
• Al Salam Bank Seychelles
• Bank of Baroda
• Bank of Ceylon
• Development Bank of Seychelles
• Seychelles Credit Union
• Seychelles Commercial Bank
• Seychelles International Mercantile Banking Corporation Ltd, t/a NOUVOBANQ
• The Mauritius Commercial Bank (Seychelles) Ltd

15/05/2026
01/04/2026
Lasosyasyon Banker Sesel (SBA) i enform piblik ki tou bann labank pe kontinny zot legzersis anyel, pou met azour e mente...
09/03/2026

Lasosyasyon Banker Sesel (SBA) i enform piblik ki tou bann labank pe kontinny zot legzersis anyel, pou met azour e mentenir lenformasyon kliyan ki korek. Sa aktivite i form parti lobligasyon Sesel anba Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act, 2020 e Direktiv Labank Santral Sesel (CBS) lo Revi Peryodik Customer Due Diligence (CDD). Sa direktiv i demann tou lenstitisyon finansyel pou revwar lenformasyon kliyan regilyerman e asire ki bann rikord i reste azour, baze lo klasifikasyon risk kliyan.
Nou ankouraz tou kliyan pou met zot lenformasyon azour o pli vit posib pou evit okenn lenteripsyon lo zot servis banker. Gard ou bann detay KYC/Customer Due Diligence (CDD) azour i ede asir akse vitman avek ou bann kont, anmenmtan ki i ranforsi lentegrite, latransparans, e sekirite sekter finansyel Sesel.

  Awareness
01/12/2025

Awareness

And last but not least, we have the 3rd place winner for the poster competition on 'Online Scams and Fraud'.Congratulati...
21/11/2025

And last but not least, we have the 3rd place winner for the poster competition on 'Online Scams and Fraud'.

Congratulations to Aimie Khan also from La Misere School. 👏👏

Adresse

Premier Building, Room 210
Victoria

Téléphone

+2484224428

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