Regulatory AlertsPayments regulation in Singapore
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 21 publications, summarized in English and updated same-day.
2026-07-16
Guidelines on Audit of Payment Service Providers
Singapore
MAS
2025-06-30
MAS Notice PSN01AA: AML/CFT Requirements for Exempted Account Issuance Service Providers
Singapore
MAS
2024-10-25
Circular on Anti-scam Measures by Major Payment Institutions Issuing Personal E-wallets
Singapore
MAS
2024-09-25
PSN11 Notice on Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People’s Republic of China
Singapore
MAS
2024-04-02
Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services
Singapore
MAS
2024-04-02
MAS Notice PSN07 on Conduct for Payment Service Providers
Singapore
MAS
2024-04-02
MAS Notice PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism – Specified Payment Services
Singapore
MAS
2024-04-02
Payment Services Regulations 2019
Singapore
MAS
2024-04-02
Payment Services (Amendment) Act 2021 (Saving and Transitional Provisions) Regulations 2024
Singapore
MAS
2023-05-31
MAS Notice FSM-N01 on Submission of Returns by Notified Entities
Singapore
MAS
2020-01-28
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
Singapore
MAS
2019-12-18
Guidelines on Licensing for Payment Service Providers PS-G01
Singapore
MAS
2019-12-05
PSN09 Notice on Specified Matters and Forms
Singapore
MAS
2019-12-05
Payment Services (Composition of Offences) Regulations 2019
Singapore
MAS
2019-12-05
Payment Services (Singapore Dollar Cheque Clearing System and Inter-bank Giro System) Regulations 2019
Singapore
MAS
2019-12-05
Payment Services (Exemption for Specified Period) Regulations 2019
Singapore
MAS
2019-12-05
Payment Services (Saving and Transitional Provisions) Regulations 2019
Singapore
MAS
2019-04-08
Notice FNA-N01 Criteria of Rules of a Designated System
Singapore
MAS
2004-12-22
MAS Notice 603: Branches, Places of Business and Automated Teller Machines
Singapore
MAS
2003-06-30
Setting Up of Additional Outlets to Provide Remittance and Money-Changing Services
Singapore
MAS
2002-11-20
Outsourcing of Cash and Cheque-related Transactional Services to Another Bank
Singapore
MAS