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	Search Results for "Money lenders Act 1938" Page 3 of 5390
	FINANCIAL TRANSACTIONS REPORTING ACT 2004 FINANCIAL TRANSACTIONS REPORTING REGULATIONS 2007 PART 2 CUSTOMER DUE DILIGENCE [regs 5–23] [FIR 10,130] Customers exempted from customer due diligence requirements6 For the purposes of section 4(4)(c) and (d) of the Act, the requir... FINANCIAL TRANSACTIONS REPORTING ACT 2004 FINANCIAL TRANSACTIONS REPORTING REGULATIONS 2007 PART 2 CUSTOMER DUE DILIGENCE [regs 5–23] [FIR 10,130]&emsp;Customers exempted from customer due diligence requirements6&emsp;For the purposes of section 4(4)(c) and (d) of the Act, the requir... MONEYLENDERS ACT 1938 [MOL 22] Interest above 12% per annum presumed excessive22 (1) Where in any proceedings in respect of any money lent by a moneylender ... MONEYLENDERS ACT 1938 [MOL 22]&emsp;Interest above 12% per annum presumed excessive22&emsp; (1)&emsp;Where in any proceedings in respect of any money lent by a moneylender ... MONEYLENDERS ACT 1938 [MOL 27] Penalty for taking promissory note in which amount left blank or not truly stated27 Any moneylender who takes as security for any l... MONEYLENDERS ACT 1938 [MOL 27]&emsp;Penalty for taking promissory note in which amount left blank or not truly stated27&emsp;Any moneylender who takes as security for any l... INSURANCE ACT 1998 PART 10 MISCELLANEOUS [ss 158–172] [INS 160] No restriction on selection of insurer160 (1) Notwithstanding the provisions of any other written law, each of the following... INSURANCE ACT 1998 PART 10 MISCELLANEOUS [ss 158–172] [INS 160]&emsp;No restriction on selection of insurer160&emsp; (1)&emsp;Notwithstanding the provisions of any other written law, each of the following...
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