Notices

Last Revised Date: 02 December 2005

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.

Statistical Returns

Issued pursuant to:

Money-changing and Remittance Businesses Act (Cap. 187) section 17 and section 30

View Notice Notice 3003 Submission of Statement of Transactions and Profit/Loss (for both Money-Changing & Remittance Licensees) [Cancelled] (16.5 KB)

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.

MAS Notice 3003 (Cancellation) 2020 (62.6 KB)

There are no amendment notes for this notice.

MAS Notice 3003 Quarterly Returns Form (1 MB)

MAS Notice PSN04A Quarterly Returns Form (1 MB)