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E-12.000001
- Money-Services Businesses Act
Table of Contents
Updated to 1 October 2024
CHAPTER
I
SCOPE AND INTERPRETATION
CHAPTER
II
LICENCES
DIVISION
I
ISSUE
DIVISION
II
DECISIONS REGARDING LICENCES
CHAPTER
III
OBLIGATIONS OF MONEY-SERVICES BUSINESSES
DIVISION
I
GENERAL OBLIGATIONS
DIVISION
II
CESSATION OF ACTIVITIES
CHAPTER
IV
FUNCTIONS AND POWERS OF THE MINISTER OF REVENUE
DIVISION
I
GENERAL PROVISIONS
DIVISION
II
AUDITS, INSPECTIONS AND INVESTIGATIONS
DIVISION
III
CONSERVATORY MEASURES
DIVISION
IV
MONEY-SERVICES BUSINESS REGISTER
CHAPTER
V
REGULATORY POWERS
CHAPTER
VI
MISCELLANEOUS PROHIBITIONS
CHAPTER
VI.1
MONETARY ADMINISTRATIVE PENALTIES
DIVISION
I
FAILURE TO COMPLY
DIVISION
II
NOTICE OF NON-COMPLIANCE AND IMPOSITION
DIVISION
III
REVIEW
DIVISION
IV
RECOVERY
CHAPTER
VII
PENAL PROVISIONS
CHAPTER
VIII
ADMINISTRATION OF THE ACT
CHAPTER
IX
AMENDING PROVISIONS
CHAPTER
X
FINAL PROVISIONS