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International Financial Services Centres Authority (Payment Services) Regulations, 2024
- CHAPTER I - PRELIMINARY
- CHAPTER II - Authorisation to Payment Service Providers
- CHAPTER III - Commencement of operations
- CHAPTER IV - Governance
- CHAPTER V - Risk management of third-party service relationships
- CHAPTER VI - Duties of the Payment Service Provider
- CHAPTER VII
- CHAPTER VIII - Returns, Documents and Other Information
- Schedule I - Payment Services, Thresholds and Conditions
- SCHEDULE II - FIT AND PROPER REQUIREMENTS
- Annex to Schedule II
- SCHEDULE III - SURRENDER OF AUTHORISATION
- SCHEDULE IV - PERSONS EXEMPTED FROM AUTHORISATION
- SCHEDULE V - MINIMUM NET WORTH REQUIREMENTS
- SCHEDULE VI - Safeguarding of money received from Payment Service User
- SCHEDULE VII - Mandatory Disclosure Requirements




