Regulation 22F

if the person who has requested for a loan information report under section 77(1) of the Act (called in this rule the requestor) is an individual — the requestor’s full name (including any alias), personal identification number (such as his or her NRIC number, birth certificate number or passport number) and nationality;

if the requestor is not an individual —

the requestor’s name and its Unique Entity Number (UEN); and

whether it is a corporation, an unincorporated association, a partnership, a limited liability partnership or other entity;

the following particulars relating to every loan previously granted by a licensee to the requestor that is outstanding:

the name of the licensee; (ii)for every instalment of repayment of the loan that has fallen due, whether or not the instalment was paid on time;

the requestor’s share of the outstanding amount of the loan (including any interest, late interest and fees);

the aggregate of the requestor’s share of the outstanding amount of every secured loan previously granted by a licensee to the requestor, both including and excluding any interest, late interest and fees;

the aggregate of the requestor’s share of the outstanding amount of every unsecured loan previously granted by a licensee to the requestor, both including and excluding any interest, late interest and fees;

the aggregate of the requestor’s share of the amount of every unsecured loan for which there is any pending application made to a licensee by the requestor;

the date and time of the request for the loan information report in question.

before the request for the loan information report in relation to the requestor is received; and

by a person who was a licensee at the time the loan was granted and on 30 November 2018, whether or not the person is still a licensee at the time the request for the loan information report is received.