Governing Authorities

Searches

 
 
Search on Licensed Money Lenders (Updated)
Search on List of Third Parties Appointed by Licensed Money Lenders

Application

 
 
Application for a Money Lender’s Licence and its Renewal (Updated)
Licensing Conditions of Money Lenders Licences (Updated)
Filing Obligations of a Licensed Money Lender (Updated)

Appointing Third Parties for the Granting of Loans (Updated)

Publications

 
 
Licensing of Money Lenders (Updated)
Anti-Money Laundering and Counter-Terrorist Financing (Updated)

Forms (Updated)

Complaints against Licensed Money Lenders (Updated)

Other Miscellaneous Information (Updated)