Application for Appointment of Substantial Shareholder(s) for Money-Changing and/or Remittance Licensees
Form for money-changing and/or remittance licensees for the appointment of substantial shareholders.
Acts
Money-changing and Remittance Businesses Act (Cap. 187)
Governs the licensing of people and companies who are in the businesses of money-changing business and and remittance.
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Money-changing and Remittance Businesses Act (Cap. 187)
Governs the licensing of people and companies who are in the businesses of money-changing business and and remittance.
Related to this Item
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Forms and TemplatesPublished Date: 04 October 2019
Notice of Change in Particulars for Money-Changing and/or Remittance Licensees
Form for money-changing and/or remittance licensees to notify MAS of a change in particulars.
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Forms and TemplatesPublished Date: 04 October 2019
Application for Appointment of Director for Money-Changing and/or Remittance Licensees
Form for money-changing and/or remittance licensees for the appointment of new directors.
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Forms and TemplatesPublished Date: 04 October 2019
Notice of Cessation of Business for Money-changing and/or Remittance Licensees
Form for money-changing and/or remittance licensees to notify MAS of a temporary or permanent cessation of business.
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Subsidiary LegislationPublished Date: 01 April 2018
Money-changing and Remittance Businesses (Exemption from Section 13) Notification 2018
Notification on exemption from Section 13 of the Money-changing and Remittance Businesses Act (MCRBA).
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Subsidiary LegislationPublished Date: 31 January 2008
Money-changing and Remittance Businesses (Exemption from Sections 12 and 13) Notification
Notification on exemptions from Sections 12 and 13 of the Money-changing and Remittance Businesses Act (MCRBA).
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Subsidiary LegislationPublished Date: 31 January 2008
Money-changing and Remittance Businesses (Exemption from Section 13) Notification
Notification on the exemption from Section 13 of the Money-changing and Remittance Businesses Act (MCRBA).
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Subsidiary LegislationPublished Date: 02 November 2005
Money-changing and Remittance Businesses Regulations
Regulations issued pursuant to the Money-changing and Remittance Businesses Act (MCRBA).
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Subsidiary LegislationPublished Date: 27 October 2005
Form and Content of Auditor's Report under Regulation 6(1), Money-changing and Remittance Businesses Regulations 2005
Auditor's report form for money changers and remittance businesses.