- Licensing Guide
- AMLO Guideline
- Disciplinary Action Guideline on Imposition of Pecuniary Penalty
- Disciplinary Fining Guideline
- Guideline on Criteria for Determining Fitness and Propriety
- Supplementary Guideline on Criteria for Determining Fitness and Propriety
- Guidelines for Submission of Business Plan by Applicant for Money Service Operator License/Licensee
- Guidelines for Submission of AML/CFT Policy by Applicant for Money Service Operator License/Licensee
- Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Money Lenders) (March 2025) [effective from 3 March 2025]
- Guidelines on Licensing Conditions of Money Lenders Licence (March 2025) [effective from 3 March 2025] (Applicable to money lenders licence granted before 3 March 2025)
- Guidelines on Licensing Conditions of Money Lenders Licence (March 2025) [effective from 3 March 2025] (Applicable to money lenders licence granted on or after 3 March 2025)
- Guideline on Fit and Proper Criteria for Licensing of Money Lenders (March 2025) [effective from 3 March 2025]
- Guideline on Submission of Business Plan by Applicant of a Money Lenders Licence (March 2025) [effective from 3 March 2025]
