Moneylenders Rules 2009
Table of Contents
Enacting Formula
Part I LICENSING OF MONEYLENDERS
1 Citation and commencement
2 Particulars to be provided for applications
3 Security deposit
4 Form of licence
5 Fees
Part II REGULATION OF BUSINESS OF MONEYLENDING
6 Principal place of business
7 Replacement licence
8 Licensee to inform borrower of terms of loan
9 Loan application
10 Note of contract for loan
11 Interest
12 Permitted fees
13 Statements of account
14 Accounts and other documents to be kept
15 Cash account book
16 Loan account book
17 List of borrowers
Part III UNSECURED LOANS TO CITIZENS AND PERMANENT RESIDENTS OF SINGAPORE
18 Definitions of this Part
19 Unsecured loans only for persons with minimum income or assets
20 Outstanding unsecured loan amount
21 Cases where rules 19 and 20 shall not apply
22 Merger or consolidation of, or acquisition by, moneylender
Part IV MISCELLANEOUS PROVISIONS
23 Certificate of exemption
24 Fees for exemption
25 Search fee
26 Revocation
THE SCHEDULE