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UNIVERSITY OF ST ANDREWSSCHOOL OF ECONOMICS & Finances in Money, Banking & Finance (MBC) POSTGRADUATE INFORMATION BOOKLETSESSION 2015/2016Director of M.Sc. Money, Banking and Finance Program: Dr OGE
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MSC in Money Banking stands for Money Services Business in the banking sector.
Any entity engaged in money services business activities is required to file MSC in Money Banking.
To fill out MSC in Money Banking, entities need to provide detailed information on their money services business activities.
The purpose of MSC in Money Banking is to monitor and regulate money services business activities to prevent illegal financial activities.
Entities must report information on their money services business activities, including transactions, clients, and compliance measures.
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