Singapore legislation

Section 60

of Moneylenders Act 2008

Section 60

Power to issue directions

Amended by7/20187/20187/2018

(1)

For the purpose of carrying out the provisions of this Part, the Registrar may give written directions, either of a general or specific nature, to the designated credit bureau.

Amended by7/2018

(2)

The Registrar may, in particular, give directions setting out —

(a)

the manner in which the designated credit bureau is to perform its duties under this Part;

(b)

the manner in which data is to be processed by the designated credit bureau, including the requirement to preserve metadata in the course of processing data; or

(c)

the requirements relating to the availability or performance of any electronic online system used by the designated credit bureau for the collection, use or disclosure of borrower information or data.

Amended by7/2018

(3)

Where the designated credit bureau, without reasonable excuse, fails to comply with a direction under subsection (1), the designated credit bureau shall be guilty of an offence and shall be liable on conviction —

(a)

to a fine not exceeding $100,000; and

(b)

in the case of a continuing offence, to a further fine not exceeding $10,000 for every day or part of a day during which the offence continues after conviction.[30H

Amended by7/2018