Ministry of Law publishes annual counts of moneylenders convicted in Singapore, including officers and staff of licensees. The CSV from 2013 through 2021 supports consumer-protection and legal compliance research on licensed moneylending. Regulators and researchers can track enforcement outcomes alongside licensing policy changes. Annual frequency matches ministry statistical reporting.
Official description
Number of moneylenders (including officers and staff of licencees) convicted per year.
Ministry of Law annual CSV of the number of moneylenders—including officers and staff of licensees—convicted each year in Singapore from 2013 through 2021. Regulatory and consumer-protection analysts track enforcement outcomes in the licensed moneylending sector.