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Applied filters:

Money Services: All

Showing 11-14 of 14 results

Guidelines

|

Published Date: 12 Feb 2020

Guideline on Minimum Standards for a Remittance System (Guidelines No. SM/G-1/2020/1)

Licensing, Authorisation And Registration | Prudential and Supervisory Requirements

Guidelines

|

Published Date: 11 Jun 2018

Guidelines on Fit and Proper Criteria for Financial Institutions' Frontline Staff (Guidelines No. FCI/G1/2018/1)

Conduct and Consumer Protection

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Money Changing and Remittance Businesses Act, Chapter 174

Conduct and Consumer Protection

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Money-Changing and Remittance Businesses (Licence Fees) (Amendment) Regulations, 2008

Conduct and Consumer Protection

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