Browse by Entity Type
Payments
The Payment Services Act 2019 (“PS Act”), which commenced on 28 January 2020, provides for the licensing and regulation of payment service providers and the oversight of payment systems in Singapore.
For frequently asked questions on the PS Act, please refer to FAQs on the Payment Services Act - Access the FAQs on the Payment Services Act.
Payment Service Providers
Designated Payment Systems
Payment Services Regulations 2019
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
- 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
- FSM-N13 Technology Risk Management
- FSM-N14 Cyber Hygiene
Guidelines
- Guidelines on Licensing for Payment Service Providers [PS-G01]
- Guidelines on Provision of Digital Payment Token Services to the Public [PS-G02]
- Guidelines on
- 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
Forms and Templates under the Payment Services Act 2019
Forms for Payment Service Providers
- Form 1 – Application for a Payment Service Provider Licence
- Form 2 – Application for the Variation or Change of a Payment Service Provider Licence
- Form 3 – Application for the Approval of Chief Executive Officer, Director or Partner of a Payment Service Provider
- Form 3A – Application for Approval of 20% Controller of a Payment Service Provider
- Form 4 – Auditor's Report For A Licensed Payment Service Provider
- Form 7 – Notice of Changes for a Payment Service Provider under Section 15 and 23(9) of the Payment Services Act 2019
- Form 8 – Notice of Surrender of Licence of a Payment Service Provider
- Form 9 – Application for Approval to Provide Any Money-Changing Service or Cross-Border Money Transfer Service at Any Place of Business other than the Licensee’s Permanent Place of Business
- Form 10 – Information to be Submitted by a Payment Service Provider under Section 16(1) of the Payment Services Act 2019
- Form 11 – Notice of Temporary Cessation of Business of a Payment Service Provider
Forms for Payment Systems
Ongoing requirements for Payment Service Providers
Payment and Settlement Systems External Publications - Access publications from external providers, including the BIS and EMEAP.