- 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 Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023) [effective from 1 June 2023]
- Guidelines on Licensing Conditions of Money Lenders Licence (November 2023) [effective from 27 December 2023]
- Guideline on Fit and Proper Criteria for Licensing of Money Lenders [effective from 1 April 2021]
- Guideline on Submission of Business Plan by Applicant of a Money Lenders Licence [effective from 1 April 2021]
