Singapore legislation

Regulation 22I

of Moneylenders Rules 2009

Regulation 22I

Events to be notified by designated credit bureau to Registrar

In addition to the events mentioned in section 79(1)(a) to (d) of the Act, the designated credit bureau must notify the Registrar as soon as practicable after the designated credit bureau becomes aware of any investigation into any offence under any written law (whether in Singapore or elsewhere) —

(a)

commenced against the designated credit bureau; or

(b)

in which the designated credit bureau is to assist.