2022-04-25

Added 2026-09-24 · Updated 2026-09-29

Financial Services and Markets Act 2022

Singapore

Parliament of Singapore

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Basis for: Cancellation of MAS Notices 911 and FSM-N152026 Financial Measures in Relation to Violent Israeli Settlers2025 Financial Measures in Relation to Russia2025 MAS Notice 1014 Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks2025 MAS Notice 314 Prevention of Money Laundering and Countering the Financing of Terrorism – Direct Life Insurers2025 MAS Notice 626A Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees2025
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MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies2025 MAS Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism for Financial Advisers2025 MAS Notice FAA-N24 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations2025 MAS Notice FAA-N25 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Offices2025 MAS Notice PSN01AA: AML/CFT Requirements for Exempted Account Issuance Service Providers2025 MAS Notice SFA 04-N19 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations2025 Notice PSM-N01 Prevention of Money Laundering and Countering the Financing of Terrorism – Financial Institutions Dealing In Precious Stones And Precious Metals2025 Notice SFA 03AA-N01 to the Depository on Prevention of Money Laundering and Countering the Financing of Terrorism2025 Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism2025 Notice TCA-N03 Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies2025 Notice BTA1-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism for Trustee-Managers of Registered Business Trusts2025 Notice SFA02-N05 on Prevention of Money Laundering and Countering the Financing of Terrorism for Approved Exchanges and Recognised Market Operators2025 MAS Notice FSM-N22 Cyber Hygiene2024 Cancellation of MAS Notice 912 on Technology Risk Management2024 Guidelines to MAS Notice 654 on Recovery and Resolution Planning2024 MAS Notice 654 on Recovery and Resolution Planning2024 MAS Notice FSM-N03 Technology Risk Management2024 MAS Notice FSM-N04 on Cyber Hygiene Requirements for Insurers and Agents2024 MAS Notice FSM-N05 Technology Risk Management2024 MAS Notice FSM-N06 Cyber Hygiene2024 MAS Notice FSM-N07 Technology Risk Management2024 MAS Notice FSM-N08 Cyber Hygiene2024 MAS Notice FSM-N10 Cyber Hygiene2024 MAS Notice FSM-N11 Technology Risk Management2024 MAS Notice FSM-N12 Cyber Hygiene2024 MAS Notice FSM-N14 Cyber Hygiene2024 MAS Notice FSM-N16 on Cyber Hygiene Requirements for Designated Financial Holding Companies2024 MAS Notice FSM-N18 Cyber Hygiene2024 MAS Notice FSM-N20 on Cyber Hygiene for Registered Insurance Brokers2024 MAS Notice FSM-N24 on Cyber Hygiene for Licensed Financial Advisers2024 MAS Notice FSM-N26 Cyber Hygiene2024 Notice on Technology Risk Management2024 Notice on Technology Risk Management2024 Notice on Technology Risk Management for Finance Companies2024 Notice on Technology Risk Management for Licensed Credit Bureaus2024 Notice on Technology Risk Management for Licensed Financial Advisers2024 Notice on Technology Risk Management for Licensed Trust Companies2024 Notice on Technology Risk Management for Registered Insurance Brokers2024 Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services2024 Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service2024 MAS Notice PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism – Specified Payment Services2024 MAS Notice PSN02 Prevention of Money Laundering and Countering the Financing of Terrorism – Digital Payment Token Service2024 MAS Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks2024 MAS Notice FSM-N01 on Submission of Returns by Notified Entities2023
Referred to by: Notice on Capital Requirements for Approved Exchanges, Approved Clearing Houses, and Licensed Trade Repositories2025

Source: Parliament of Singapore — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works