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Payment Systems



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List of Standards and Guidelines issued by the Bank under the Payment Systems


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31 Dec 2019

Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions

16 Dec 2019

Electronic Know-Your-Customer (e-KYC)

23 Dec 2019

Interoperable Credit Transfer Framework

1 Nov 2018

Operational Risk Integrated Online Network

31 Jan 2020

Response to Feedback on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs) Exposure Draft

18 Jul 2019

Risk Management in Technology (RMiT)