Regulatory Alerts2020-01-28
Added
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
The Monetary Authority of Singapore issued PSN04A to reproduce existing requirements for the submission of statements of transactions and profit or loss. This notice applies to all existing money-changing and remittance licensees under the Money-changing and Remittance Businesses Act until 31 December 2020. It also applies to standard and major payment institutions as specified in the regulatory framework.
Notices
Published Date: 28 January 2020
This Notice applies to all existing money-changing and remittance licensees under the Money-changing and Remittance Businesses Act, until 31 December 2020.
PSN04A reproduces the existing requirements under Notice 3003 - Submission of Statement of Transactions and Profit/Loss.
Applies to:
Standard Payment Institution
,
Major Payment Institution
,
Money-changing Licensee
View Notice
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
(521.8 KB)
There are no amendment notes for this notice.
MAS Notice PSN04A Appendix A (1 MB) MAS Notice PSN04A Appendix B (1.07 MB)