Payment and Settlement Systems

 

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Date Title
09 Sep 2002 Bills of Exchange Cheque Truncation 2002Regulations
04 Dec 2002 Payment and Settlement Systems (Finality and Netting) ActPayment and Settlement Systems Finality and Netting Act 2002
09 Dec 2002 Payment and Settlement Systems (Finality and Netting) (Transitional Provisions) RegulationsPayment and Settlement Systems Finality and Netting Act 2002
09 Dec 2002 Payment and Settlement Systems (Finality and Netting) (Designated System) OrderPayment and Settlement Systems Finality and Netting Act 2002
25 Aug 2003 Payment and Settlement Systems (Finality and Netting) (Composition of Offences) RegulationsPayment and Settlement Systems Finality and Netting Act 2002
01 Jan 2006 Payment Systems (Oversight) (Designated Payment Systems) (No 2) Order 2006Payment Systems Oversight Act 2006
01 Jan 2006 Payment Systems (Oversight) (Composition of Offences) RegulationsPayment Systems Oversight Act 2006
01 Jan 2006 Interpretation (Payment Systems (Oversight) Act 2006 - Fees) Order 2006Payment Systems Oversight Act 2006
01 Jan 2006 Form 1 - Information to be submitted by a participant, operator or settlement institution of a payment system - Regulation 4(1)Payment Systems Oversight Act 2006
01 Jan 2006 Form 2 - Information to be submitted by a holder of a stored value facility - Regulation 4(2)Payment Systems Oversight Act 2006
01 Jan 2006 Form 3 - Application for appointment of chief executive officer or director of operator of a designated payment system - Regulation 7(1)Payment Systems Oversight Act 2006
01 Jan 2006 Form 4 - Application for approval as an approved holder - Regulation 15(1)Payment Systems Oversight Act 2006
01 Jan 2006 Form 5 - Application for approval as an approved bank - Regulation 15(2)Payment Systems Oversight Act 2006
01 Jan 2006 Form 6 - Application to cancel approval of approved holder - Regulation 16(1)Payment Systems Oversight Act 2006
01 Jan 2006 Form 7 - Application to cancel approval of approved bank - Regulation 16(2)Payment Systems Oversight Act 2006
01 Jun 2006 Stored Value Facility GuidelinesPayment Systems Oversight Act 2006
15 Jun 2006 Payment Systems (Oversight) (Singapore Dollar Cheque Clearing System and Inter-bank GIRO System)Payment Systems Oversight Act 2006
15 Jun 2006 Payment Systems (Oversight) (Transitional and Savings Provisions) RegulationsPayment Systems Oversight Act 2006
15 Jun 2006 Payment Systems (Oversight) RegulationsPayment Systems Oversight Act 2006
28 Aug 2006 PSOA-N01 Notice on Responsibilities of Approved BanksPayment Systems Oversight Act 2006
09 Dec 2006 Payment and Settlement Systems (Finality and Netting) (Designated System) Order 2006Payment and Settlement Systems Finality and Netting Act 2002
01 Sep 2007 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]Payment Systems Oversight Act 2006
01 Oct 2007 Payment Systems (Oversight) (Exemption) RegulationsPayment Systems Oversight Act 2006
01 Oct 2007 Payment Systems Oversight Designated Payment Systems Consolidation OrderPayment Systems Oversight Act 2006
01 Jan 2009 Payment Systems (Oversight) (Exclusion of Single Purpose Stored Value Facilities) (Amendment) OrderPayment Systems Oversight Act 2006
21 Oct 2010 Payment and Settlement Systems (Finality and Netting) (Designated System) (Amendment) Order 2010Payment and Settlement Systems Finality and Netting Act 2002
01 Jan 2011 Payment Systems (Oversight) (Designated Payment Systems) Order 2011Payment Systems Oversight Act 2006
11 Aug 2011 Payment Systems (Oversight) (Withdrawal of Designated Payment System) Order 2011Payment Systems Oversight Act 2006
23 Jan 2013 PSOA-N03 Notice on Reporting of Suspicious Activities and Incidents of FraudPayment Systems Oversight Act 2006
23 Jan 2013 PSOA-N02 (Amendment) 2013Payment Systems Oversight Act 2006
23 Jan 2013 PSOA-N02 Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of TerrorismPayment Systems Oversight Act 2006
28 May 2013 PSOA-N04 Notice on Reporting of Suspicious Activities and Incidents of FraudPayment Systems Oversight Act 2006
21 Jun 2013 PSOA-N05 Notice on Technology Risk ManagementPayment Systems Oversight Act 2006
01 Jul 2014 PSOA-N02 Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism (July 2014)Payment Systems Oversight Act 2006
24 Apr 2015 PSOA-N02 Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism (April 2015)Payment Systems Oversight Act 2006
24 Apr 2015 Guidelines to MAS Notice PSOA-N02 Notice on Prevention of Money Laundering and Countering the Financing of Terrorism - Holders of Stored Value Facilities (April 2015)Payment Systems Oversight Act 2006
17 Nov 2015 PSOA-N02 Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism (November 2015)Payment Systems Oversight Act 2006
17 Nov 2015 PSOA-N02 (Amendment) 2015Payment Systems Oversight Act 2006
30 Nov 2015 PSOA-N02 (Amendment No.2) 2015Payment Systems Oversight Act 2006
30 Nov 2015 PSOA-N02 Notice on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value FacilitiesPayment Systems Oversight Act 2006
30 Nov 2015 Guidelines to MAS Notice PSOA-N02 Notice on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities Payment Systems Oversight Act 2006

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Last Modified on 20/11/2017