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Statements under section 38(5) of Act

Moneylenders Rules 2009

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—(1) A licensee must submit to the Registrar, not later than 14 days after the end of each quarter of a year starting from the first day of January, April, July or October of the year —(a)the statement mentioned in section 38(5)(a) of the Act for that quarter; and(b)the statement mentioned in section 38(5)(b) of the Act for that quarter. (2) The statement mentioned in section 38(5)(a) of the Act must be in Form 5.(3) The statement mentioned in section 38(5)(b) of the Act must be in Form 6. (4) Each statement mentioned in section 38(5) of the Act must be submitted to the Registrar using the electronic filing system which is to be accessed through the website specified by the Registrar for the purposes of this paragraph.(5) Any statement submitted by means of the electronic filing system is considered to have been submitted to and received by the Registrar if the last byte of the transmission containing the statement (as the case may be) is received by the server designated by the Registrar for the receipt of such transmissions.(6) Any licensee who submits to the Registrar any statement by means of the electronic filing system may produce a record of transmission issued through the electronic filing system together with a copy of the notification of acceptance of the transmission by the Registrar as evidence of —(a)the submission of the statement; and(b)the date and time the submission took place.(7) In the event of any failure or unavailability of or interruption to the electronic filing system, any statement mentioned in section 38(5) of the Act must, during the period of such failure, unavailability or interruption, be submitted in such manner as the Registrar may specify for the purposes of this paragraph.

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