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Appointing Third Parties for the Granting of Loans
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With effect from 1 December 2016, a licensed money lender should not grant a loan to an intending borrower if the loan involves an appointed third party whose particulars have not yet appeared on the Register kept by the Registrar of Money Lenders.
You may use the following forms for reporting information of appointed third parties.
(1) Notice of Particulars of Third Party Appointed by Licensed Money Lenders in relation to Granting of LoansForm ML-ATP-1 [not effective from 23 September 2024]Form ML-ATP-1 [not effective from 23 September 2024]Form ML-ATP-1 [effective from 23 September 2024]Form ML-ATP-1 [effective from 23 September 2024]Form ML-ATP-2 [not effective from 23 September 2024]Form ML-ATP-2 [not effective from 23 September 2024]Form ML-ATP-2 [effective from 23 September 2024]Form ML-ATP-2 [effective from 23 September 2024]Form ML-ATP-3 [not effective from 23 September 2024]Form ML-ATP-3 [not effective from 23 September 2024]Form ML-ATP-3 [effective from 23 September 2024]Form ML-ATP-3 [effective from 23 September 2024]