APPENDIX A

ACT 710 CREDIT REPORTING AGENCIES ACT 2010

 SECOND SCHEDULE

[Section 2]

CREDIT PROVIDERS 

 

1. Institutions licensed under the Islamic Banking Act 1983 [Act 276], the Banking and Financial Institutions Act 1989 [Act 372] or the Insurance Act 1996 [Act 553];
2. Any person carrying on a scheduled business as defined in subsection 2(1) of the Banking and Financial Institutions Act 1989;
3. Institutions prescribed under the Development Financial Institutions Act 2002 [Act 618];
4. Takaful operators registered under the Takaful Act 1984 [Act 312];
5. Issuers of designated payment instruments approved under the Payment Systems Act 2003 [Act 627];
6. Moneylenders licensed under the Moneylenders Act 1951 [Act 400];
7. Pawnbrokers licensed under the Pawnbrokers Act 1972 [Act 81];
8. Fishermen’s Associations registered under the Fishermen’s Associations Act 1971 [Act 44],
9. Co-operative societies registered under the Co-operative Societies Act 1993 [Act 502].