Notices
Notice 3003 Submission of Statement of Transactions and Profit/Loss (for both Money-Changing & Remittance Licensees) [Cancelled]
Requirements for licensees to submit statements of money-changing, inward remittance or remittance transactions.
Issued pursuant to:
Money-changing and Remittance Businesses Act (Cap. 187) section 17 and section 30
This notice applies to all holders of a money-changer’s licence and all holders of a remittance licence.
It sets out:
- Requirements for submission of annual statements for money-changing transactions.
- Requirements for submission of quarterly statements for inwards remittance or remittance transactions, as may be applicable.
- Format for statement of transactions and profit/loss.
Amendment Notes
There are no amendment notes for this notice.