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 (215KB)

4. Registrar’s Directions

• No. 1 of 2019 (360KB)

• No. 1 of 2017 (236KB)

• No. 1 of 2016 (231KB)

• Directions of the Registrar under Section 16(3) read with Section 26(1) of the Moneylenders Act Regarding the Advertising & Marketing Activities of Licensed Moneylenders (495KB)

5. Professional Service Handbook

• Professional Service Handbook