Relevant Laws And Regulations

Relevant Laws and Regulations

1. Moneylenders Act

• Moneylenders Act

2. Moneylenders Rules

• Moneylenders Rules

• Moneylenders (Prevention of Money Laundering and Financing of Terrorism Rules 2009)

3. Licence Conditions

• Licence Conditions

  4. Registrar's Directions
  

• [No. 1 of 2019] Registrar's_Directions_2019

• [No. 1 of 2017] Registrar's_Directions_2017

• [No. 1 of 2016] Registrar's_Directions_2016

• Advertising_and_Marketing_Directions

• [Directions of the Registrar under Section 45(1) read with section 45(2)(c) of the Moneylenders Act 2008 regarding the granting of loans relating to the purchase or hiring of motor vehicles] Registrar's_Directions_MAS_Notice_642

• [Directions of the Registrar under Section 45(1) read with section 45(2)(c) of the Moneylenders Act 2008 regarding the grant of property loans] Registrar's_Directions_MAS_Notice_632

  5. Professional Service Handbook
  Professional Service Handbook