Regulatory Alerts2020-01-28
Added · Updated
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
Former money-changer’s licence holders must submit a statement of transactions and profit/loss in Appendix A format for the period from 1 January 2019 to 31 December 2019, no later than 30 days after 31 December 2019. Former remittance licence holders must submit a similar statement in Appendix A format for the period from 1 October 2019 to 31 December 2019, also due no later than 30 days after 31 December 2019. These submission requirements do not apply to licensees who have already submitted statements in accordance with paragraphs 2 and 3 of MAS Notice 3003 before 28 January 2020. The notice takes effect on 28 January 2020.
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