PSN03 Notice on reporting of suspicious activities and incidents of fraud

Notice issued under the Payment Services Act 2019 on regulated entities’ obligation to report suspicious activities and incidents of fraud.

Operational Risk

Applies to: Designated Payment System Operator , Designated Payment System Settlement Institution , Standard Payment Institution , Major Payment Institution , Money-changing Licensee

View Notice PSN03 Notice on reporting of suspicious activities and incidents of fraud (528.4 KB)

This Notice sets out requirements for all payment service providers to report any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. It also includes a form for reporting.

There are no amendment notes for this notice.