Payment and Settlement Systems

 

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Date Title
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
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
01 Sep 2007 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]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 Jan 2006 Form 6 - Application to cancel approval of approved holder - Regulation 16(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 4 - Application for approval as an approved holder - Regulation 15(1)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 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 1 - Information to be submitted by a participant, operator or settlement institution of a payment system - Regulation 4(1)Payment Systems Oversight Act 2006
09 Sep 2002 Bills of Exchange Cheque Truncation 2002Regulations

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Last Modified on 20/11/2017