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Filing Obligations of a Licensed Money Lender

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A licensed money lender is required to notify the Registrar of Money Lenders or apply for endorsement on the licence, where appropriate, under the following circumstances:

  • If there is any change in the registered particulars of the licensee;
  • If the licensee intends to carry on business of a money lender at any additional or different premises;
  • If the licensee dies, the widow or widower or any member of the family of the age of 21 years or above, or any person on behalf of the family, intends to submit an application for endorsement of his or her name on the licence.

Please refer to the information pamphlet 'Filing Obligations of a Licensed Money Lender' (pdf Format) for details.

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