﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Moneylenders Act Subsidiary Legislation</title><link>https://sso.agc.gov.sg/Act/MA2008/Historical/20150401?DocDate=20141124&amp;ValidDate=20150401&amp;ViewType=Sl-Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Thu, 01 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Legislative History</title><description>formerly known as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 This Legislative History is provided for the convenience of users of the M...</description><pubDate>Thu, 01 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20240501&amp;ProvIds=pr9-</link><title>Moneylenders Rules 2009 - 9 Loan application</title><description>Loan application A licensee shall not grant a loan to a borrower unless it has received from the borrower a duly completed application form which states all of the following: parti...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20240501&amp;ProvIds=xv-</link><title>Moneylenders Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Rules 2009 . It is not part of these Rules. G. N. No. S 72/2009 Moneylenders Rules 2009 Date o...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20240501&amp;ProvIds=av-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 34(3) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20240501&amp;ProvIds=pr1-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Composition of Offences) Rules 2009 and shall come into operation on 1st March 2009.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20240501&amp;ProvIds=pr2-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 2 Compoundable offences</title><description>Compoundable offences The following offences (other than a continuing offence) may be compounded by the Registrar in accordance with section 90(1) of the Act : any offence under s...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20240501&amp;ProvIds=xv-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Composition of Offences) Rules 2009 . It is not part of these Rules. G. N. No. S 74/2009 Mon...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr1-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 and shall come ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr3-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 3 Application of these Rules</title><description>Application of these Rules These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr4-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 4 General principles</title><description>General principles A moneylender shall exercise due diligence in accordance with these Rules when dealing with any borrower, or any agent or beneficial owner of a borrower. A mone...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering, terrorism financing and proliferation financing aris...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of — ensuring compliance with the laws for the prevention of money laundering, terrorism financing and proliferation financing; and determining ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering, terrorism ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ), a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to re...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ), a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employee...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr11-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 11 General penalty</title><description>General penalty Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr12-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 12 Revocation</title><description>Revocation The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rules 2(1) and 6(3) and (3A) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identi...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Legislative History</title><description>formerly known as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 This Legislative History is provided for the convenience of users of the M...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=av-</link><title>Moneylenders Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr1A-</link><title>Moneylenders Rules 2009 - 1A Definitions</title><description>Definitions In these Rules — Deleted by S 156/2024 business loan means a loan granted by a licensee to any of the following: a company incorporated under the Companies Act 1967 or ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr2-</link><title>Moneylenders Rules 2009 - 2 Particulars to be provided for applications</title><description>Particulars to be provided for applications Before approving an application for the issue or renewal of a licence, the Registrar may require the applicant to produce such evidence ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr4-</link><title>Moneylenders Rules 2009 - 4 Form of licence</title><description>Form of licence A licence issued under section 5 of the Act or renewed under section 6 of the Act shall be in such form as the Registrar may determine.</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr5-</link><title>Moneylenders Rules 2009 - 5 Fees</title><description>Fees The non-refundable application fee payable under section 5(4)(b ) of the Act in respect of an application for the issue of a licence shall be $600. S 899/2022 The licence fee ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr7-</link><title>Moneylenders Rules 2009 - 7 Replacement licence</title><description>Replacement licence A licensee shall apply to the Registrar for a replacement licence reflecting the correct particulars in any of the following circumstances: if the licensee inte...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr8-</link><title>Moneylenders Rules 2009 - 8 Licensee to inform borrower of terms of loan</title><description>Licensee to inform borrower of terms of loan For the purposes of section 32(1) of the Act, every licensee shall, before granting any loan to a borrower, inform the borrower in writ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20240301&amp;ProvIds=pr9-</link><title>Moneylenders Rules 2009 - 9 Loan application</title><description>Loan application A licensee shall not grant a loan to a borrower unless it has received from the borrower a duly completed application form which states all of the following: parti...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr15-</link><title>Moneylenders Rules 2009 - 15 Cash account book</title><description>Cash account book The cash account book mentioned in section 38(1)(c )(i) of the Act must be in Form 3 and kept in electronic form. S 755/2018 wef 30/11/2018 S 899/2022 The amount ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr16-</link><title>Moneylenders Rules 2009 - 16 Loan account book</title><description>Loan account book The loan account book mentioned in section 38(1)(c )(ii) of the Act must be in Form 4 and kept in electronic form. S 755/2018 wef 30/11/2018 S 899/2022 A licensee...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr17-</link><title>Moneylenders Rules 2009 - 17 List of borrowers</title><description>List of borrowers The list of borrowers mentioned in section 38(1)(c )(iii) of the Act shall set out the following particulars of every borrower to whom the licensee has granted on...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr18-</link><title>Moneylenders Rules 2009 - 18 Definitions of this Part</title><description>Definitions of this Part In this Part, unless the context otherwise requires — affiliated corporation , in relation to a moneylender that is a corporation, means — its related corp...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr20-</link><title>Moneylenders Rules 2009 - 20 Unsecured loans by exempt moneylenders for persons with annual income of at least $20,000</title><description>Unsecured loans by exempt moneylenders for persons with annual income of at least $20,000 An exempt moneylender must not grant any unsecured loan to a Singapore borrower if this wi...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr21-</link><title>Moneylenders Rules 2009 - 21 Unsecured loans by licensees</title><description>Unsecured loans by licensees A licensee must not grant any unsecured loan (except a debt consolidation loan) to a Singapore borrower whose annual income is less than $20,000 if the...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr21A-</link><title>Moneylenders Rules 2009 - 21A No unsecured loan to excluded person</title><description>No unsecured loan to excluded person A licensee must not grant an unsecured loan (except a debt consolidation loan) to an individual if the credit report obtained by the licensee u...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr21B-</link><title>Moneylenders Rules 2009 - 21B Prohibition of foreign sureties for unsecured loans</title><description>Prohibition of foreign sureties for unsecured loans A licensee must not grant an unsecured loan for which a person who is not a citizen of Singapore or a permanent resident is or i...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr21C-</link><title>Moneylenders Rules 2009 - 21C Restrictions on unsecured loans to foreign borrowers</title><description>Restrictions on unsecured loans to foreign borrowers A licensee must not grant any applicable unsecured loan to a foreign borrower whose annual income is below $30,000 if, at the t...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22-</link><title>Moneylenders Rules 2009 - 22 Merger or consolidation of, or acquisition by, moneylender</title><description>Merger or consolidation of, or acquisition by, moneylender Subject to paragraph (2), a moneylender who has granted a loan to a Singapore borrower or foreign borrower must give writ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=P1IIIA-</link><title>Moneylenders Rules 2009 - Part IIIA RULES FOR PURPOSES OF PART IIIA OF ACT</title><description>RULES FOR PURPOSES OF PART IIIA OF ACT S 755/2018 wef 30/11/2018</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22B-</link><title>Moneylenders Rules 2009 - 22B Prescribed information to be obtained by licensee</title><description>Prescribed information to be obtained by licensee The following information in relation to a loan is prescribed for the purposes of section 66(1)(d ) of the Act: if the applicant i...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22C-</link><title>Moneylenders Rules 2009 - 22C Prescribed time for submitting information to designated credit bureau and requesting for credit report, etc.</title><description>Prescribed time for submitting information to designated credit bureau and requesting for credit report, etc. For the purposes of section 66(3) of the Act, the prescribed time is w...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22CA-</link><title>Moneylenders Rules 2009 - 22CA Prescribed credit bureau</title><description>Prescribed credit bureau For the purposes of section 69(3A)(b )(i) of the Act, each of the following is a prescribed credit bureau: Credit Association of Singapore (UEN T05SS0239E)...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22CB-</link><title>Moneylenders Rules 2009 - 22CB Prescribed person</title><description>Prescribed person For the purposes of section 69(3A)(b )(ii) of the Act, each of the following is a prescribed person: Adullam Life Counselling (UEN T13SS0070F); Arise2Care Communi...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22D-</link><title>Moneylenders Rules 2009 - 22D Prescribed period for investigation and correction, etc., of borrower information by licensee</title><description>Prescribed period for investigation and correction, etc., of borrower information by licensee For the purposes of section 71(2)(b ) of the Act, the period within which the licensee...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22E-</link><title>Moneylenders Rules 2009 - 22E Contents, preparation and delivery of credit report</title><description>Contents, preparation and delivery of credit report For the purposes of section 74(1)(a ) of the Act, the information to be contained in a credit report in relation to a person (ca...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22EA-</link><title>Moneylenders Rules 2009 - 22EA Prescribed information that business report must not contain</title><description>Prescribed information that business report must not contain For the purposes of section 74A(2) of the Act, a business report in relation to a licensee must not contain any persona...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22F-</link><title>Moneylenders Rules 2009 - 22F Contents of loan information report</title><description>Contents of loan information report For the purposes of section 77(1)(b ) of the Act, the information to be contained in a loan information report is as follows: if the person who ...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22G-</link><title>Moneylenders Rules 2009 - 22G Prescribed manner and means of communications between licensees and designated credit bureau</title><description>Prescribed manner and means of communications between licensees and designated credit bureau The designated credit bureau must provide an electronic service for — the submission of...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22H-</link><title>Moneylenders Rules 2009 - 22H Information to be kept by designated credit bureau relating to correction of data</title><description>Information to be kept by designated credit bureau relating to correction of data The following information to be kept by the designated credit bureau is prescribed for the purpose...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr22I-</link><title>Moneylenders Rules 2009 - 22I Events to be notified by designated credit bureau to Registrar</title><description>Events to be notified by designated credit bureau to Registrar In addition to the events mentioned in section 79(1)(a ) to (d ) of the Act, the designated credit bureau must notify...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr25A-</link><title>Moneylenders Rules 2009 - 25A Registrar’s notices, letters, correspondences, etc.</title><description>Registrar’s notices, letters, correspondences, etc. For the purposes of the Act and these Rules, any notice, letter and other correspondence from the Registrar may be sent to any o...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20240301?ValidDate=20240301&amp;ProvIds=pr26-</link><title>Moneylenders Rules 2009 - 26 Revocation</title><description>Revocation The Moneylenders Rules (R 1) are revoked.</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20240301&amp;ProvIds=xv-</link><title>Moneylenders Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Rules 2009 . It is not part of these Rules. G. N. No. S 72/2009 Moneylenders Rules 2009 Date o...</description><pubDate>Fri, 01 Mar 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20230101&amp;ProvIds=pr8-</link><title>Moneylenders Rules 2009 - 8 Licensee to inform borrower of terms of loan</title><description>Licensee to inform borrower of terms of loan For the purposes of section 32(1) of the Act, every licensee shall, before granting any loan to a borrower, inform the borrower in writ...</description><pubDate>Sun, 01 Jan 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20230101&amp;ProvIds=pr21-</link><title>Moneylenders Rules 2009 - 21 Unsecured loans by licensees</title><description>Unsecured loans by licensees A licensee must not grant any unsecured loan (except a debt consolidation loan) to a Singapore borrower whose annual income is less than $20,000 if the...</description><pubDate>Sun, 01 Jan 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20230101&amp;ProvIds=pr21C-</link><title>Moneylenders Rules 2009 - 21C Restrictions on unsecured loans to foreign borrowers</title><description>Restrictions on unsecured loans to foreign borrowers A licensee must not grant any applicable unsecured loan to a foreign borrower whose annual income is below $30,000 if, at the t...</description><pubDate>Sun, 01 Jan 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009?ValidDate=20230101&amp;ProvIds=xv-</link><title>Moneylenders Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Rules 2009 . It is not part of these Rules. G. N. No. S 72/2009 Moneylenders Rules 2009 Date o...</description><pubDate>Sun, 01 Jan 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ), a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ), a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20211231&amp;ProvIds=av-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 34(3) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20211231&amp;ProvIds=pr1-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Composition of Offences) Rules 2009 and shall come into operation on 1st March 2009.</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 2 Compoundable offences</title><description>Compoundable offences The following offences (other than a continuing offence) may be compounded by the Registrar in accordance with section 90(1) of the Act : any offence under s...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20211231&amp;ProvIds=xv-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Composition of Offences) Rules 2009 . It is not part of these Rules. G. N. No. S 74/2009 Mon...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr1A-</link><title>Moneylenders Rules 2009 - 1A Definitions</title><description>Definitions In these Rules — business day means any day other than a Saturday, Sunday or public holiday; S 697/2021 wef 30/09/2021 business loan means a loan granted by a licensee ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Moneylenders Rules 2009 - 2 Particulars to be provided for applications</title><description>Particulars to be provided for applications Before approving an application for the issue or renewal of a licence, the Registrar may require the applicant to produce such evidence ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Moneylenders Rules 2009 - 3 Security deposit</title><description>Security deposit For the purposes of sections 5(6)(c ), 6(4)(c ) and 11(3)(c ) of the Act, the amount of deposit in respect of each place of business is $20,000. S 755/2018 wef 30/...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr3A-</link><title>Moneylenders Rules 2009 - 3A Minimum paid-up capital for licensees</title><description>Minimum paid-up capital for licensees For the purposes of section 7(1)(a ) and (b ) and (2) of the Act, the prescribed amount is $100,000. S 142/2019 wef 29/03/2019 S 899/2022</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr5-</link><title>Moneylenders Rules 2009 - 5 Fees</title><description>Fees The non-refundable application fee payable under section 5(4)(b ) of the Act in respect of an application for the issue of a licence shall be $600. S 899/2022 The licence fee ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr6-</link><title>Moneylenders Rules 2009 - 6 Principal place of business</title><description>Principal place of business An applicant for the issue of a licence which intends to conduct its business of moneylending at 2 or more places of business shall, when applying to th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr9-</link><title>Moneylenders Rules 2009 - 9 Loan application</title><description>Loan application A licensee shall not grant a loan to a borrower unless it has received from the borrower a duly completed application form which states all of the following: parti...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr10-</link><title>Moneylenders Rules 2009 - 10 Note of contract for loan</title><description>Note of contract for loan The note of a contract for a loan referred to in section 33(1)(a ) of the Act shall be in Form 1 or a form which includes all the terms and particulars in...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr11-</link><title>Moneylenders Rules 2009 - 11 Maximum rate of interest and late interest</title><description>Maximum rate of interest and late interest The maximum rate of interest referred to in section 36(1) of the Act is the nominal interest rate of 4% per month. S 755/2018 wef 30/11/2...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr12-</link><title>Moneylenders Rules 2009 - 12 Permitted fees</title><description>Permitted fees For the purposes of section 35 of the Act, a licensee may impose in respect of every loan (other than a business loan) granted by the licensee, the following costs, ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr13-</link><title>Moneylenders Rules 2009 - 13 Statements of account</title><description>Statements of account The statement of account for a loan required under section 34(1) of the Act to be supplied by a licensee to every borrower must be in Form 2 and must contain ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr14-</link><title>Moneylenders Rules 2009 - 14 Receipt for payment</title><description>Receipt for payment For the purposes of section 34(6) of the Act, a licensee who receives a cash payment from or on behalf of a borrower under a contract for a loan must set out in...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr15-</link><title>Moneylenders Rules 2009 - 15 Cash account book</title><description>Cash account book The cash account book mentioned in section 38(1)(c )(i) of the Act must be in Form 3 and kept in electronic form. S 755/2018 wef 30/11/2018 S 899/2022 The amount ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr16-</link><title>Moneylenders Rules 2009 - 16 Loan account book</title><description>Loan account book The loan account book mentioned in section 38(1)(c )(ii) of the Act must be in Form 4 and kept in electronic form. S 755/2018 wef 30/11/2018 S 899/2022 A licensee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr17-</link><title>Moneylenders Rules 2009 - 17 List of borrowers</title><description>List of borrowers The list of borrowers mentioned in section 38(1)(c )(iii) of the Act shall set out the following particulars of every borrower to whom the licensee has granted on...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr17A-</link><title>Moneylenders Rules 2009 - 17A Statements under section 38(5) of Act</title><description>Statements under section 38(5) of Act A licensee must submit to the Registrar, not later than 14 days after the end of each quarter of a year starting from the first day of January...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr18-</link><title>Moneylenders Rules 2009 - 18 Definitions of this Part</title><description>Definitions of this Part In this Part, unless the context otherwise requires — affiliated corporation , in relation to a moneylender that is a corporation, means — its related corp...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr21A-</link><title>Moneylenders Rules 2009 - 21A No unsecured loan to excluded person</title><description>No unsecured loan to excluded person A licensee must not grant an unsecured loan (except a debt consolidation loan) to an individual if the credit report obtained by the licensee u...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22A-</link><title>Moneylenders Rules 2009 - 22A Prescribed period of notice for application by designated credit bureau to cancel designation</title><description>Prescribed period of notice for application by designated credit bureau to cancel designation For the purposes of section 59(1) of the Act, the prescribed period is 12 months. S 75...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22B-</link><title>Moneylenders Rules 2009 - 22B Prescribed information to be obtained by licensee</title><description>Prescribed information to be obtained by licensee The following information in relation to a loan is prescribed for the purposes of section 66(1)(d ) of the Act: if the applicant i...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22C-</link><title>Moneylenders Rules 2009 - 22C Prescribed time for submitting information to designated credit bureau and requesting for credit report, etc.</title><description>Prescribed time for submitting information to designated credit bureau and requesting for credit report, etc. For the purposes of section 66(3) of the Act, the prescribed time is w...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22D-</link><title>Moneylenders Rules 2009 - 22D Prescribed period for investigation and correction, etc., of borrower information by licensee</title><description>Prescribed period for investigation and correction, etc., of borrower information by licensee For the purposes of section 71(2)(b ) of the Act, the period within which the licensee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22E-</link><title>Moneylenders Rules 2009 - 22E Contents, preparation and delivery of credit report</title><description>Contents, preparation and delivery of credit report For the purposes of section 74(1)(a ) of the Act, the information to be contained in a credit report in relation to a person (ca...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22F-</link><title>Moneylenders Rules 2009 - 22F Contents of loan information report</title><description>Contents of loan information report For the purposes of section 77(1)(b ) of the Act, the information to be contained in a loan information report is as follows: if the person who ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22G-</link><title>Moneylenders Rules 2009 - 22G Prescribed manner and means of communications between licensees and designated credit bureau</title><description>Prescribed manner and means of communications between licensees and designated credit bureau The designated credit bureau must provide an electronic service for — the submission of...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22H-</link><title>Moneylenders Rules 2009 - 22H Information to be kept by designated credit bureau relating to correction of data</title><description>Information to be kept by designated credit bureau relating to correction of data The following information to be kept by the designated credit bureau is prescribed for the purpose...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr22I-</link><title>Moneylenders Rules 2009 - 22I Events to be notified by designated credit bureau to Registrar</title><description>Events to be notified by designated credit bureau to Registrar In addition to the events mentioned in section 79(1)(a ) to (d ) of the Act, the designated credit bureau must notify...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr23-</link><title>Moneylenders Rules 2009 - 23 Certificate of exemption</title><description>Certificate of exemption Every certificate of exemption granted by the Minister under section 91(1) of the Act shall be in such form as may be approved by the Minister. S 899/2022</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr24-</link><title>Moneylenders Rules 2009 - 24 Fees for exemption</title><description>Fees for exemption The following fees shall be payable for exemptions granted under section 91(1) of the Act and any extension thereof granted under section 91(2) of the Act: a fee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr25A-</link><title>Moneylenders Rules 2009 - 25A Registrar’s notices, letters, correspondences, etc.</title><description>Registrar’s notices, letters, correspondences, etc. For the purposes of the Act and these Rules, any notice, letter and other correspondence from the Registrar may be sent to any o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr7-</link><title>Moneylenders Rules 2009 - 7 Replacement licence</title><description>Replacement licence A licensee shall apply to the Registrar for a replacement licence reflecting the correct particulars in any of the following circumstances: if the licensee int...</description><pubDate>Thu, 30 Sep 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=P1III-</link><title>Moneylenders Rules 2009 - Part III UNSECURED LOANS</title><description>UNSECURED LOANS S 498/2019 wef 16/07/2019</description><pubDate>Thu, 15 Aug 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=pr21B-</link><title>Moneylenders Rules 2009 - 21B Prohibition of foreign sureties for unsecured loans</title><description>Prohibition of foreign sureties for unsecured loans A licensee must not grant an unsecured loan for which a person who is not a citizen of Singapore or a permanent resident is or ...</description><pubDate>Tue, 16 Jul 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=P1I-</link><title>Moneylenders Rules 2009 - Part I LICENSING OF MONEYLENDERS</title><description>Part I LICENSING OF MONEYLENDERS</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr22-</link><title>Moneylenders Rules 2009 - 22 Merger or consolidation of, or acquisition by, moneylender</title><description>Merger or consolidation of, or acquisition by, moneylender Subject to paragraph (2), a moneylender who has granted a loan to a Singapore borrower or foreign borrower must give wri...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20190329&amp;ProvIds=pr2-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 2 Compoundable offences</title><description>Compoundable offences The following offences (other than a continuing offence) may be compounded by the Registrar in accordance with section 34(1) of the Act : any offence under s...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20190329&amp;ProvIds=xv-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Composition of Offences) Rules 2009 . It is not part of these Rules. G. N. No. S 74/2009 Mon...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=pr1B-</link><title>Moneylenders Rules 2009 - 1B Forms</title><description>Forms The Forms to be used for the purposes of these Rules are those set out on the website of the Ministry of Law at http://www.mlaw.gov.sg/rom, and any reference in these Rules t...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=P1II-</link><title>Moneylenders Rules 2009 - Part II REGULATION OF BUSINESS OF MONEYLENDING</title><description>Part II REGULATION OF BUSINESS OF MONEYLENDING</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=pr10A-</link><title>Moneylenders Rules 2009 - 10A Repayment instalments and intervals</title><description>Repayment instalments and intervals Every contract for a loan must provide for the payment of equal instalments at equal intervals of time. S 567/2015 wef 01/10/2015 S 755/2018 wef...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=pr12A-</link><title>Moneylenders Rules 2009 - 12A Maximum amount for aggregate of interest, late interest and permitted fees</title><description>Maximum amount for aggregate of interest, late interest and permitted fees Despite rules 11 and 12, a licensee must not recover from a borrower of a loan, on account of interest, l...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=pr19-</link><title>Moneylenders Rules 2009 - 19 Unsecured loans by exempt moneylenders for persons with minimum income or assets</title><description>Unsecured loans by exempt moneylenders for persons with minimum income or assets Subject to paragraph (2), an exempt moneylender must not grant any unsecured loan to a Singapore bo...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=pr20-</link><title>Moneylenders Rules 2009 - 20 Unsecured loans by exempt moneylenders for persons with annual income of at least $20,000</title><description>Unsecured loans by exempt moneylenders for persons with annual income of at least $20,000 An exempt moneylender must not grant any unsecured loan to a Singapore borrower if this w...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=P1IIIA-</link><title>Moneylenders Rules 2009 - Part IIIA RULES FOR PURPOSES OF PART IIIA OF ACT</title><description>RULES FOR PURPOSES OF PART IIIA OF ACT S 755/2018 wef 30/11/2018</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=P1IV-</link><title>Moneylenders Rules 2009 - Part IV MISCELLANEOUS PROVISIONS</title><description>Part IV MISCELLANEOUS PROVISIONS</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=Sc-</link><title>Moneylenders Rules 2009 - Schedule  Repealed</title><description>Deleted by S 755/2018 wef 30/11/2018</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20181130&amp;ProvIds=pr2-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 2 Compoundable offences</title><description>Compoundable offences The following offences (other than a continuing offence) may be compounded by the Registrar in accordance with section 34(1) of the Act : any offence under s...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009?ValidDate=20181130&amp;ProvIds=xv-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Composition of Offences) Rules 2009 . It is not part of these Rules. G. N. No. S 74/2009 Mon...</description><pubDate>Fri, 30 Nov 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=av-</link><title>Moneylenders Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Thu, 01 Oct 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20151001?ValidDate=20151001&amp;ProvIds=pr12B-</link><title>Moneylenders Rules 2009 - 12B Non-application of rules 11 and 12A to business loans</title><description>Non-application of rules 11 and 12A to business loans Rules 11(1) and (3) and 12A do not apply to a business loan granted by a licensee. S 567/2015 wef 01/10/2015</description><pubDate>Thu, 01 Oct 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ) , a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to r...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ) , a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employe...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=av-</link><title>Moneylenders (Amendment) Rules 2012 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr1-</link><title>Moneylenders (Amendment) Rules 2012 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Amendment) Rules 2012 and shall come into operation on .</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr2-</link><title>Moneylenders (Amendment) Rules 2012 - 2 New rule 1A</title><description>New rule 1A The Moneylenders Rules 2009 (G.N. No. S 72/2009) (referred to in these Rules as the principal Rules) are amended by inserting, immediately after rule 1, the following r...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr3-</link><title>Moneylenders (Amendment) Rules 2012 - 3 Amendment of rule 8</title><description>Amendment of rule 8 Rule 8 of the principal Rules is amended — by deleting the words rate of interest to be charged on in paragraph (a ) and substituting the words effective intere...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr4-</link><title>Moneylenders (Amendment) Rules 2012 - 4 Amendment of rule 11</title><description>Amendment of rule 11 Rule 11 of the principal Rules is amended by deleting paragraphs (2) and (3) and substituting the following paragraphs: The maximum rate of interest referred t...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr5-</link><title>Moneylenders (Amendment) Rules 2012 - 5 Amendment of rule 12</title><description>Amendment of rule 12 Rule 12 of the principal Rules is amended — by deleting paragraphs (a ), (b ) and (c ); and by re-lettering paragraphs (d ), (e ), (f ), (g ), (h ) and (i ) as...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr6-</link><title>Moneylenders (Amendment) Rules 2012 - 6 Amendment of rule 13</title><description>Amendment of rule 13 Rule 13 of the principal Rules is amended by deleting paragraph (d ) and substituting the following paragraph: the date on which the loan was granted, the prin...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr7-</link><title>Moneylenders (Amendment) Rules 2012 - 7 Deletion of rule 21</title><description>Deletion of rule 21 Rule 21 of the principal Rules is deleted.</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr8-</link><title>Moneylenders (Amendment) Rules 2012 - 8 Amendment of Schedule</title><description>Amendment of Schedule The Schedule to the principal Rules is amended by deleting Form 1 and substituting the following form: FORM 1 Rule 10 Loan Account No. ________________ NOTE O...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=pr9-</link><title>Moneylenders (Amendment) Rules 2012 - 9 Savings and transitional provision</title><description>Savings and transitional provision These Rules shall not apply to or in relation to loans granted before , and the provisions of the principal Rules in force immediately before tha...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S95-2012/Published?DocDate=20120309170000&amp;ProvIds=</link><title>Moneylenders (Amendment) Rules 2012 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Amendment) Rules 2012. It is not part of the rules. G.N. No. S 95/2012 Moneylenders (Amendme...</description><pubDate>Fri, 09 Mar 2012 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=av-</link><title>Moneylenders Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=P1I-</link><title>Moneylenders Rules 2009 - Part I LICENSING OF MONEYLENDERS</title><description>Part I LICENSING OF MONEYLENDERS</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr1-</link><title>Moneylenders Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders Rules 2009 and shall come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr2-</link><title>Moneylenders Rules 2009 - 2 Particulars to be provided for applications</title><description>Particulars to be provided for applications Before approving an application for the issue or renewal of a licence, the Registrar may require the applicant to produce such evidence...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr3-</link><title>Moneylenders Rules 2009 - 3 Security deposit</title><description>Security deposit A security deposit placed with the Accountant-General under section 5(5)(c ), 6(4)(c ) or 10(3)(c ) of the Act for any place of business shall, unless the Registr...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr4-</link><title>Moneylenders Rules 2009 - 4 Form of licence</title><description>Form of licence A licence issued under section 5 of the Act or renewed under section 6 of the Act shall be in such form as the Registrar may determine.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr5-</link><title>Moneylenders Rules 2009 - 5 Fees</title><description>Fees The licence fee for the issue or renewal of a licence under section 8(1) of the Act shall be $1,200 for every period of 12 months of the licence or part thereof. The licence ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=P1II-</link><title>Moneylenders Rules 2009 - Part II REGULATION OF BUSINESS OF MONEYLENDING</title><description>Part II REGULATION OF BUSINESS OF MONEYLENDING</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr6-</link><title>Moneylenders Rules 2009 - 6 Principal place of business</title><description>Principal place of business An applicant for the issue of a licence who intends to conduct his business of moneylending at 2 or more places of business shall, when applying to the...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr7-</link><title>Moneylenders Rules 2009 - 7 Replacement licence</title><description>Replacement licence A licensee shall apply to the Registrar for a replacement licence reflecting the correct particulars in any of the following circumstances: if he intends to ch...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr8-</link><title>Moneylenders Rules 2009 - 8 Licensee to inform borrower of terms of loan</title><description>Licensee to inform borrower of terms of loan For the purposes of section 19(1) of the Act, every licensee shall, before granting any loan to a borrower, inform the borrower in wri...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr9-</link><title>Moneylenders Rules 2009 - 9 Loan application</title><description>Loan application A licensee shall not grant a loan to a borrower unless he has received from the borrower a duly completed application form which states all of the following: part...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr10-</link><title>Moneylenders Rules 2009 - 10 Note of contract for loan</title><description>Note of contract for loan The note of a contract for a loan referred to in section 20(1)(a ) of the Act shall be in Form 1 in the Schedule or a form which includes all the terms a...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr11-</link><title>Moneylenders Rules 2009 - 11 Interest</title><description>Interest Where the contract for a loan does not provide for the payment of equal instalments of principal and interest at equal intervals of time, the computation of the interest ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr12-</link><title>Moneylenders Rules 2009 - 12 Permitted fees</title><description>Permitted fees For the purposes of section 22 of the Act, a licensee may impose the following costs, charges and expenses in respect of every loan granted by him, provided that su...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr13-</link><title>Moneylenders Rules 2009 - 13 Statements of account</title><description>Statements of account The statement of account required under section 21(1) of the Act to be supplied by a licensee to every borrower at least once every half year ending on 30th ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr14-</link><title>Moneylenders Rules 2009 - 14 Accounts and other documents to be kept</title><description>Accounts and other documents to be kept For the purposes of section 24(1) of the Act, a licensee shall keep or cause to be kept the accounts and documents referred to in that prov...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr15-</link><title>Moneylenders Rules 2009 - 15 Cash account book</title><description>Cash account book The cash account book referred to in rule 14(2)(b ) shall be in Form 2 in the Schedule. The amount of every sum received or paid by a licensee in respect of his ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr16-</link><title>Moneylenders Rules 2009 - 16 Loan account book</title><description>Loan account book The loan account book referred to in rule 14(2)(c ) shall be in Form 3 of the Schedule. A licensee shall keep or cause to be kept his loan account book in the fo...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr17-</link><title>Moneylenders Rules 2009 - 17 List of borrowers</title><description>List of borrowers The list of borrowers referred to in rule 14(2)(d ) shall set out the following particulars of every borrower to whom the licensee has granted one or more loans:...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=P1III-</link><title>Moneylenders Rules 2009 - Part III UNSECURED LOANS TO CITIZENS AND PERMANENT RESIDENTS OF SINGAPORE</title><description>Part III UNSECURED LOANS TO CITIZENS AND PERMANENT RESIDENTS OF SINGAPORE</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr18-</link><title>Moneylenders Rules 2009 - 18 Definitions of this Part</title><description>Definitions of this Part In this Part, unless the context otherwise requires — affiliated corporation , in relation to a moneylender that is a corporation, means — its related cor...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr19-</link><title>Moneylenders Rules 2009 - 19 Unsecured loans only for persons with minimum income or assets</title><description>Unsecured loans only for persons with minimum income or assets A moneylender shall not grant any unsecured loan to a Singapore borrower, if the total of — the amount of the loan; ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr20-</link><title>Moneylenders Rules 2009 - 20 Outstanding unsecured loan amount</title><description>Outstanding unsecured loan amount A moneylender shall not grant any unsecured loan to a Singapore borrower, or jointly to 2 or more persons any of whom is a Singapore borrower, if...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr21-</link><title>Moneylenders Rules 2009 - 21 Cases where rules 19 and 20 shall not apply</title><description>Cases where rules 19 and 20 shall not apply Rules 19 and 20 shall not apply to the following loans: a loan for a business purpose; a loan for the defraying of the costs of any med...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr22-</link><title>Moneylenders Rules 2009 - 22 Merger or consolidation of, or acquisition by, moneylender</title><description>Merger or consolidation of, or acquisition by, moneylender A moneylender who has granted a loan to a Singapore borrower, or to 2 or more persons any of whom is a Singapore borrowe...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=P1IV-</link><title>Moneylenders Rules 2009 - Part IV MISCELLANEOUS PROVISIONS</title><description>Part IV MISCELLANEOUS PROVISIONS</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr23-</link><title>Moneylenders Rules 2009 - 23 Certificate of exemption</title><description>Certificate of exemption Every certificate of exemption granted by the Minister under section 35(1) of the Act shall be in such form as may be approved by the Minister.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr24-</link><title>Moneylenders Rules 2009 - 24 Fees for exemption</title><description>Fees for exemption The following fees shall be payable for exemptions granted under section 35(1) of the Act and any extension thereof granted under section 35(2) of the Act: a fe...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr25-</link><title>Moneylenders Rules 2009 - 25 Search fee</title><description>Search fee There shall be charged a fee of $25 for every application to the Registrar for information as to whether a person is or was licensed or exempted under the Act, the peri...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=pr26-</link><title>Moneylenders Rules 2009 - 26 Revocation</title><description>Revocation The Moneylenders Rules (R 1) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=Sc-</link><title>Moneylenders Rules 2009 - Schedule</title><description>Rule 10 Rule 15(1) Rule 16(1)</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S72-2009/Published?DocDate=20090301&amp;ProvIds=xv-</link><title>Moneylenders Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Rules 2009 . It is not part of these Rules. G. N. No. S 72/2009 Moneylenders Rules 2009 Date ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20190815?ValidDate=20190815&amp;ProvIds=pr1-</link><title>Moneylenders Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders Rules 2009 and shall come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20110822?ValidDate=20110822&amp;ProvIds=pr4-</link><title>Moneylenders Rules 2009 - 4 Form of licence</title><description>Form of licence A licence issued under section 5 of the Act or renewed under section 6 of the Act shall be in such form as the Registrar may determine.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20110822?ValidDate=20110822&amp;ProvIds=pr25-</link><title>Moneylenders Rules 2009 - 25 Search fee</title><description>Search fee There shall be charged a fee of $25 for every application to the Registrar for information as to whether a person is or was licensed or exempted under the Act, the perio...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S72-2009/Historical/20110822?ValidDate=20110822&amp;ProvIds=pr26-</link><title>Moneylenders Rules 2009 - 26 Revocation</title><description>Revocation The Moneylenders Rules (R 1) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S71-2009?ValidDate=20090301&amp;ProvIds=av-</link><title>Moneylenders Act (Commencement) Notification 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 1 of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Notification:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S71-2009?ValidDate=20090301&amp;ProvIds=pr1-</link><title>Moneylenders Act (Commencement) Notification 2009 - 1</title><description>This Notification may be cited as the Moneylenders Act (Commencement) Notification 2009 .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S71-2009?ValidDate=20090301&amp;ProvIds=pr2-</link><title>Moneylenders Act (Commencement) Notification 2009 - 2</title><description>The Moneylenders Act 2008 shall, with the exception of section 5(3)(b ), come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S71-2009?ValidDate=20090301&amp;ProvIds=xv-</link><title>Moneylenders Act (Commencement) Notification 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Act (Commencement) Notification 2009 . It is not part of this Act . G. N. No. S 71/2009 Money...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S71-2009/Published?DocDate=20090301&amp;ProvIds=av-</link><title>Moneylenders Act (Commencement) Notification 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 1 of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Notification:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S71-2009/Published?DocDate=20090301&amp;ProvIds=pr1-</link><title>Moneylenders Act (Commencement) Notification 2009 - 1</title><description>This Notification may be cited as the Moneylenders Act (Commencement) Notification 2009 .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S71-2009/Published?DocDate=20090301&amp;ProvIds=pr2-</link><title>Moneylenders Act (Commencement) Notification 2009 - 2</title><description>The Moneylenders Act 2008 shall, with the exception of section 5(3)(b ), come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S71-2009/Published?DocDate=20090301&amp;ProvIds=xv-</link><title>Moneylenders Act (Commencement) Notification 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders Act (Commencement) Notification 2009 . It is not part of this Act . G. N. No. S 71/2009 Money...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr1-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 and shall come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 3 Application of these Rules</title><description>Application of these Rules These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr4-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 4 General principles</title><description>General principles A moneylender shall exercise due diligence in accordance with these Rules when dealing with any borrower, or any agent or beneficial owner of a borrower. A mone...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr11-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 11 General penalty</title><description>General penalty Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr12-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 12 Revocation</title><description>Revocation The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=av-</link><title>Moneylenders (Composition of Offences) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 34(3) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009/Historical/20181130?ValidDate=20181130&amp;ProvIds=pr1-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Composition of Offences) Rules 2009 and shall come into operation on 1st March 2009.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S74-2009/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Moneylenders (Composition of Offences) Rules 2009 - 3 Revocation</title><description>Revocation The Moneylenders (Composition of Offences) Rules 2004 (G.N. No. S 552/2004) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S147-2001/Published?DocDate=20010327&amp;ProvIds=av-</link><title>Moneylenders (Amendment) Rules 2001 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act , the Minister for Law hereby makes the following Rules:</description><pubDate>Tue, 27 Mar 2001 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S147-2001/Published?DocDate=20010327&amp;ProvIds=pr1-</link><title>Moneylenders (Amendment) Rules 2001 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Amendment) Rules 2001 and shall come into operation on .</description><pubDate>Tue, 27 Mar 2001 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S147-2001/Published?DocDate=20010327&amp;ProvIds=pr2-</link><title>Moneylenders (Amendment) Rules 2001 - 2 Amendment of rule 5</title><description>Amendment of rule 5 Rule 5 of the Moneylenders Rules (R 1) is amended by deleting $800 and substituting $1,050 .</description><pubDate>Tue, 27 Mar 2001 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S147-2001/Published?DocDate=20010327&amp;ProvIds=pr3-</link><title>Moneylenders (Amendment) Rules 2001 - 3 Amendment of rule 18</title><description>Amendment of rule 18 Rule 18(1) of the Moneylenders Rules is amended by deleting $650 and substituting $750 .</description><pubDate>Tue, 27 Mar 2001 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S147-2001/Published?DocDate=20010327&amp;ProvIds=pr4-</link><title>Moneylenders (Amendment) Rules 2001 - 4 Amendment of rule 19</title><description>Amendment of rule 19 Rule 19 of the Moneylenders Rules is amended by deleting $20 and substituting $25 . G.N. Nos. S 37/93 ; S 105/96 ; S 77/97 ; S 114/98 ; S 111/2000</description><pubDate>Tue, 27 Mar 2001 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S77-1997/Published?DocDate=19970228&amp;ProvIds=av-</link><title>Moneylenders (Amendment) Rules 1997 - Enacting Formula</title><description>In exercise of the powers conferred by section 37 of the Moneylenders Act, the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 28 Feb 1997 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S77-1997/Published?DocDate=19970228&amp;ProvIds=pr1-</link><title>Moneylenders (Amendment) Rules 1997 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Amendment) Rules 1997 and shall come into operation on .</description><pubDate>Fri, 28 Feb 1997 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S77-1997/Published?DocDate=19970228&amp;ProvIds=pr2-</link><title>Moneylenders (Amendment) Rules 1997 - 2 Amendment of rule 18</title><description>Amendment of rule 18 Rule 18 of the Moneylenders Rules (R 1) is amended by re-numbering that rule as paragraph (1), and by inserting immediately thereafter the following paragraph:...</description><pubDate>Fri, 28 Feb 1997 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S77-1997/Published?DocDate=19970228&amp;ProvIds=xv-</link><title>Moneylenders (Amendment) Rules 1997 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Amendment) Rules 1997. It is not part of these Rules. G.N. No. S 77/1997 Moneylenders (Amendm...</description><pubDate>Fri, 28 Feb 1997 00:00:00 +0800</pubDate></item></channel></rss>