Regulatory Alerts2025-04-10
Added · Updated
Guideline on Approval and Revocation of Approval of Money Brokers
The regulator issues this guideline to establish the procedures for the approval and subsequent revocation of money brokers. It applies to all authorized institutions and defines the regulatory framework for authorizing money brokers within the banking sector. This document supersedes previous versions and serves as the primary reference for compliance with authorization requirements.
SPM
Current
Issue Date:
10 Apr 2025
GL.pdf (376.2 KB)
Topic:
Authorization - Money Brokers
Miscellaneous - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
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