Notices
Last Revised Date: 23 January 2013

Notice PSOA-N03 Reporting of Suspicious Activities and Incidents of Fraud [Cancelled]

Requirements for approved holders of widely accepted stored value facilities to report suspicious activities and incidents of fraud.

This notice requires all approved holders of widely accepted stored value facilities in Singapore to report to MAS any suspicious activities and incidents of fraud, according to the stated format and timeframe.

MAS Notice PSOA-N03 (Cancellation) 2020 (60 KB)

Amendment Notes

23 Jan 2013
MAS Notice PSOA-N03 dated 23 January 2013 takes effect.

Resources

Form F1: Suspicious Activities and Incidents of Fraud Report