Notices
Last Revised Date: 28 May 2013

Notice PSOA-N04 Reporting of Suspicious Activities and Incidents of Fraud [Cancelled]

Requirements for operators and settlement institutions of designated payment systems to report suspicious activities and incidents of fraud.

This notice requires all operators and settlement institutions of designated payment systems in Singapore to report to MAS any suspicious activities and incidents of fraud, according to the stated format and timeframe.

MAS Notice PSOA-N04 (Cancellation) 2020 (59.6 KB)

Amendment Notes

28 May 2013
MAS Notice PSOA-N04 takes effect.

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