Keeping of Accounting Records by International Business Companies
塞席爾當局於2019/1/29公布，為符合OECD的建議，將可能執行抽查公司有無備存會計記錄，公司營運所在地及營業項目，應準備英文簡述其業務內容。
該抽查是以隨機抽檢的方式進行，建議可以先做好預備，以期能夠在規定時間內提供。
詳細內容如下：
The Registrar of International Business Companies (“Registrar”) as part of its mandate to ensure compliance with the International Business Companies Act 2016 as amended (“IBC Act”) would like to advise all international corporate service providers that it would be commencing a testing program in relation with section 174 of the IBC Act, which relates to keeping of accounting information. This is to also ensure that such records are accessible by competent Authorities upon request. Additionally it is in line with the recommendations made by the Organisation for Economic Co-operation and Development, for Seychelles to monitor the practical implementation of measures to ensure that accounting information in respect to relevant entities are available in all cases upon request by relevant competent Authorities. In this regard, be informed that a random sample of International Business Companies shall be requested to make available, within a prescribed timeframe, their accounting records at the Registered Office (being the principal place of business of the Registered Agent) to ascertain compliance with section 174 of the IBC Act.
Be informed that the Registrar shall be communicating individually with licensees that would form part of the said exercise.
The Registrar looks forward to the full cooperation of licensees’ in order to ensure successful completion of the exercise.
The Registrar of International Business Companies
New From：https://www.fsaseychelles.sc/index.php/component/k2/item/93-communique-no-1-of-2019-keeping-of-accounting-records-by-international-business-companies
