Duty D11-RYJ, published by Department of Financial Services, Ministry of Finance [D11-RYJ]

As at 7 September 2026. In force from 27 February 2006.

Record DEPA/2006/1938, published 27 February 2006. Synthetic record: the register composed these words to show what the department could publish. No department published them.

Cite: Duty DEPA/2006/1938, Department of Financial Services, Ministry of Finance [D11-RYJ]. Machine: D11-RYJ.

Addressee: Every borrower.

Required: Maintain records and registers of the borrowing of money; preserve for five years; furnish the annual return in Form B.

Period: seven days from the end of every financial year.

Form: Form B.

Source: Section 7, Credit Information Companies (Regulation) Act, 2005 [S22-0RJ].

Penalty provision: Section 53, Credit Information Companies (Regulation) Act, 2005 [S22-263].

Published by: Department of Financial Services, Ministry of Finance.

In force: from 27 February 2006.