SIN MAS Regulatory Return Submission


On Apr. 2, SIN MAS amended notice on submission of returns.


  • SIN MAS amended PSN04 Notice on submission of regulatory returns, applies to all licensees, and sets out the periodic regulatory reporting related to payment services.
  • A licensee must comply with the version of MAS notice PSN04 in force immediately before Jan. 1, 2025 for a reporting period ending on/before Dec. 31, 2024.
  • Follows Dec. 2019, SIN MAS issued regulatory notice PSN04, see rule #68625.

Regulators SIN MAS
Entity Types Corp; MSB
Reference RN PSN04, 4/2/2024
Functions Compliance; Financial; Legal; Reporting
Countries Singapore
Category
State
Products Corporate; Cryptocurrency; Payments
Regions AP
Rule Type Final
Rule Date 4/2/2024
Effective Date 1/1/2025
Rule Id 206984
Linked to Rule :68625
Reg. Last Update 4/2/2024
Report Section International

Last substantive update on 04/05/2024