Singapore Payment Services Act 2019
Part 2 Divisions 3 and 4: Controllers and officers – Singapore Payment Services Act 2019

Singapore Payment Services Act 2019 S31: Obtain and provide shareholder information when MAS directs

On MAS's notice a licensee must obtain from its shareholders and provide information on beneficial or trustee holdings, and shareholders and persons with an interest must answer MAS directly, to let MAS ascertain control.

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Other controls in Part 2 Divisions 3 and 4: Controllers and officers – Singapore Payment Services Act 2019

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