Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 18 publications, summarized in English and updated same-day.
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PSN09 Notice on Specified Matters and Forms
Singapore
MAS
Guidelines on Licensing for Payment Service Providers PS-G01
Singapore
MAS
MAS Notice PSN01AA on AML/CFT Requirements for Exempted Account Issuance Service Providers
Singapore
MAS
MAS Notice PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism – Specified Payment Services
Singapore
MAS
Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services
Singapore
MAS
Circular on Anti-scam Measures by Major Payment Institutions Issuing Personal E-wallets
Singapore
MAS
PSN11 Notice on Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People’s Republic of China
Singapore
MAS
Payment Services (Amendment) Act 2021 (Saving and Transitional Provisions) Regulations 2024
Singapore
MAS
Payment Services Regulations 2019
Singapore
MAS
MAS Notice PSN07 on Conduct for Payment Service Providers
Singapore
MAS
MAS Notice FSM-N01 on Submission of Returns by Notified Entities
Singapore
MAS
MAS Notice 603: Branches, Places of Business and Automated Teller Machines
Singapore
MAS
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
Singapore
MAS
Payment Services (Exemption for Specified Period) Regulations 2019
Singapore
MAS
Payment Services (Singapore Dollar Cheque Clearing System and Inter-bank Giro System) Regulations 2019
Singapore
MAS
Payment Services (Saving and Transitional Provisions) Regulations 2019
Singapore
MAS
Payment Services (Composition of Offences) Regulations 2019
Singapore
MAS
Notice FNA-N01 Criteria of Rules of a Designated System
Singapore
MAS