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Moneylenders Act 2008
(No. 31 of 2008)
Status:
 
Published in Acts Supplement
on 23 Jan 2009
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Table Of Contents
Moneylenders Act 2008
Status:
 
Published in Acts Supplement
on 23 Jan 2009
  • Print
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Table of Contents
Moneylenders Act 2008
(No. 31 of 2008)
Long Title Enacting Formula Part I PRELIMINARY
 
1 Short title and commencement
 
2 Interpretation
 
3 Persons presumed to be moneylenders
 
4 Appointment of Registrar, etc.
Part II LICENSING OF MONEYLENDERS
 
5 No moneylending except under licence, etc.
 
6 Renewal of licences
 
7 Other grounds for refusing to issue or renew licence, etc.
 
8 Licence fee
 
9 Revocation or suspension of licence
 
10 Approval of places of business
 
11 Forfeiture of security deposit
 
12 Approval and notification of change of profile
 
13 Publication of lists
 
14 Unlicensed moneylending
 
15 Other offences under this Part
Part III REGULATION OF BUSINESS OF MONEYLENDING, ENFORCEMENT AND PROCEEDINGS
 
16 Regulation of advertising and marketing, etc.
 
17 Prohibition of unsolicited loans
 
18 Signage at place of business
 
19 Licensees to inform borrowers of terms of loan
 
20 Note of moneylender’s contract to be given to borrower
 
21 Provision of statements of account, loan documents and receipts
 
22 Charges other than permitted fees unenforceable
 
23 Re-opening of certain transactions
 
24 Accounts to be kept and submissions to Registrar
 
25 Power to inspect, and require information or documents
 
26 General power to issue directions
 
27 False statements or representations to induce borrowing an offence
 
28 Harassing borrower, besetting his residence, etc.
 
29 Special provisions relating to non-resident principal
 
30 Powers of police officer
Part IV MISCELLANEOUS
 
31 Certain offences seizable and non-bailable
 
32 Jurisdiction of court
 
33 Offences by bodies corporate, etc.
 
34 Composition of offences
 
35 Exemption on application
 
36 Class exemption
 
37 Rules
 
38 Consequential amendments to other written laws
 
39 Repeal, transitional and savings provisions
Moneylenders Act 2008
Status:
Published in Acts Supplement on 23 Jan 2009
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