Key Notices and Guidelines for Payment Service Providers

Notices

PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism – Specified Payment Services
PSN01A Prevention of Money Laundering and Countering the Financing of Terrorism – Persons Providing Account Issuances Services who are Exempted under the Payment Services (Exemption for Specified Period) Regulations 2019
PSN02 Prevention of Money Laundering and Countering the Financing of Terrorism – Digital Payment Token Service
PSN03 Notice on reporting of suspicious activities and incident of fraud
PSN04 Notice on Submission of Regulatory Returns
PSN04A Notice on Submission of Statement of Transactions and Profit/Loss
PSN05 Technology Risk Management
PSN06 Cyber Hygiene
PSN07 Notice on Conduct
PSN08 Notice on Disclosures and Communications
PSN09 Notice on Specified Matters and Forms
PSN10 Prevention of Money Laundering and Countering the Financing of Terrorism – Exempt Payment Service Providers

Guidelines on Licensing for Payment Service Providers [PS-G01]
Guidelines on Provision of Digital Payment Token Services to the Public [PS-G02]
Guidelines on Outsourcing
Guidelines on Fit and Proper Criteria [FSG-G01]
Guidelines for E-Payments User Protection
Guidelines on Risk Management Practices – Technology Risk
Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services
Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service