Payment and Settlement Systems

 

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Date Title
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
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 PSOA-N02 (Amendment No.2) 2015Payment Systems Oversight Act 2006
17 Nov 2015 PSOA-N02 (Amendment) 2015Payment 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
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
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
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
21 Jun 2013 PSOA-N05 Notice on Technology Risk ManagementPayment Systems Oversight Act 2006
28 May 2013 PSOA-N04 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
23 Jan 2013 PSOA-N03 Notice on Reporting of Suspicious Activities and Incidents of FraudPayment Systems Oversight Act 2006
11 Aug 2011 Payment Systems (Oversight) (Withdrawal of Designated Payment System) Order 2011Payment Systems Oversight Act 2006
01 Jan 2011 Payment Systems (Oversight) (Designated Payment Systems) Order 2011Payment Systems Oversight Act 2006

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Last Modified on 20/11/2017