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Individuals may be required to provide their personal particulars, including the NRIC number, for verification when entering or within a protected area or protected place. The moneylender is also required to submit these particulars to the designated credit bureau for the purpose of producing a credit report in relation to the loan applicant. A market support services licensee MSSL must collect and use an individual's unique identity information, such as the NRIC number, to open or close an account for the supply of electricity, connect the individual's premises to the transmission system, or verify the individual's identity in relation to the individual's report about any tampering or suspected tampering of any meter. A licensed crematorium must keep a register that records, among other information, the NRIC number of the deceased person and the person who applied for the cremation under regulation 8. Instruments under which a person acquires an estate or interest in land must disclose, among other information, the person's NRIC number where the person is a Singapore citizen or Singapore permanent resident. Skills Development Levy Regulations Cap. The PDPC reserves the right to modify, add to, derogate from or vary its position in respect of any legislation or regulations referred to in the list at any time in the PDPC's sole and absolute discretion without prior notice. Borrowers who are physically disabled or who are caregivers of the physically disabled can be exempted from the motor vehicle financing restrictions. A licensed fruit machine operator is required to verify the member's exclusion status with the National Council on Problem Gambling via the member's NRIC number. Electricity Contestable Consumers Regulations A market support services licensee MSSL must collect and use an individual's unique identity information, such as the NRIC number, to open or close an account for the supply of electricity, connect the individual's premises to the transmission system, or verify the individual's identity in relation to the individual's report about any tampering or suspected tampering of any meter. Examples of such telecommunication services are:. A company, a partnership or an unincorporated body that owns a vehicle shall keep proper and accurate record of each occasion it permits any person to drive the motor vehicle. As part of processing an application for a player account, an operator exempted from providing remote gambling services under the Remote Gambling Act exempt operator is required to obtain the customer's particulars, including the NRIC number. Road Traffic Act Cap. To combat money laundering and terrorism financing, a casino operator must carry out customer due diligence measures to know its customers and maintain records thereof. Regulation 4 states that a trustee of a relevant trust must obtain and verify identifying information of relevant parties, including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority. Each instrument of transfer of land shall specify the NRIC number of the person acquiring an interest in land. Holders of a private car licence must keep a register in which information, including the NRIC number of the individual employed by the holder to drive the private hire car, is recorded. A register of burials shall be kept in safe custody in every cemetery, in which the NRIC, passport or birth certificate number of the deceased person is recorded, among other information. Retailers selling any therapeutic product either prescribed by a qualified practitioner or pharmacy-only medicine must keep records of such supply, including the NRIC or other identification document number of the person to whom the product is supplied. Income Tax Act Cap. A pawnbroker must obtain the identification information including personal identification number such as NRIC number of every pawner before taking any good in pawn. A private hospital, medical clinic or healthcare establishment must maintain accurate, complete and up-to-date medical records with patients' particulars, which includes NRIC numbers. Hotels Licensing Regulations Cap. Remote Gambling Act No. Infrastructure Protection Act Individuals may be required to provide their personal particulars, including the NRIC number, for verification when entering or within a protected area or protected place. Trustees Transparency and Effective Control Regulations Regulation 4 states that a trustee of a relevant trust must obtain and verify identifying information of relevant parties, including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority.{/INSERTKEYS}{/PARAGRAPH} In these situations, the casino operator may need to collect and retain NRIC-related information in order to discharge its regulatory obligations. Payroll Tax Regulations Cap. Land Titles Rules Cap. Please note that we do not ask for or collect personal data such as NRIC number, bank account details or medical records for the surveys, and the responses will be kept strictly confidential. A licensed moneylender must obtain the particulars including personal identification number such as NRIC number of every loan applicant before granting any loan. Notice on Motor Vehicle Loans Borrowers who are physically disabled or who are caregivers of the physically disabled can be exempted from the motor vehicle financing restrictions. This must be kept for a period of 3 years from the date of the child's withdrawal from the centre. An employer must maintain employment records of employees covered by the Employment Act, which includes their NRIC number or foreign identification number. For the purposes of combating money laundering and the financing of terrorism, regulated dealers of precious stones and precious metals are to exercise due diligence when dealing with customers, natural persons appointed to act on the customer's behalf and beneficial owners of the customer. Such regulated dealers are required to record and verify the identity of such parties by obtaining, among other information, the NRIC, passport number or other or identity issued by a government of the party. In order to discharge its regulatory obligations, the casino operator may need to collect and retain NRIC-related information. A person who is excluded will not be permitted to open a player account with the exempt operator. Prior to granting the loan, financial institutions are accordingly required to obtain and submit to MAS the relevant documents, including the front and back copy of the NRIC of the physically disabled persona and his caregiver, where applicable, for MAS' confirmation that the borrower is eligible for the exclusion from the financing restrictions. Retailers that sell oral dental gum must keep at the premises where the gum is supplied a record of the transaction and the identifiable information of the individual to whom the gum is supplied, including the NRIC number. The pawnbroker is also required to issue a pawn ticket that contains the identification number of the pawner. For the purposes of combating money laundering and the financing of terrorism, financial institutions are to exercise due diligence when dealing with customers, natural persons appointed to act on the customer's behalf, connected parties of the customer and beneficial owners of the customer. Qualified practitioners must maintain a record of implantable medical devices, including the NRIC number of the individual in which the device was implanted. A licensed private investigation agency must obtain identifiable information of the person engaging the agency's services, including a copy of the person's NRIC, passport or such other document establishing the person's identity. A licensed veterinary centre shall keep proper medical records, including client and patient particulars including, but not limited to NRIC information , case history, examination findings, diagnosis and treatment. Casino Control Act Cap. Examples of such telecommunication services are: public internet access services; mobile telecommunication services; and IP telephony services. An organisation is reminded to ensure compliance with the prevailing laws. {PARAGRAPH}{INSERTKEYS}We apologise for any inconvenience caused. On the redemption of a pledge, a pawnbroker would require the identification number of the person redeeming the pledge. The NRIC or passport number of the person who applied for burial under regulation 4 also has to be recorded in the register of burials. Licensed driving schools must maintain a record of every person receiving instruction from the driving school, including the person's NRIC number. A Singapore Government Agency Website. Should you urgently require to meet our officers, please write to info pdpc. These records must include NRIC number, foreign identification number, passport number or business registration of the person purchasing or selling secondhand goods through the dealer. The contents of the list are not intended to be an authoritative statement of the law or a substitute for legal advice. The PDPC makes no express or implied warranties of accuracy or fitness for a particular purpose or use with respect to the contents of the list. Conditions of Licensing for Veterinary Centres A licensed veterinary centre shall keep proper medical records, including client and patient particulars including, but not limited to NRIC information , case history, examination findings, diagnosis and treatment. This list provides a summary of common scenarios where private sector organisations may be required to collect an individual's NRIC or other national identification number under the law. The licensee must enter the client's information in a register and keep the register for at least a year. The PDPC, the Info-communications Media Development Authority and their respective members, officers, and employees shall not be responsible for any inaccuracy, error or omission in this list or liable for any damage or loss of any kind as a result of any use of or reliance on this list. A licensed funeral parlour must keep a register that records, among other information, the NRIC number of the next-of-kin. Close notification. A person who is excluded will not be permitted to enter the fruit machine room. Pawnbrokers Rules A pawnbroker must obtain the identification information including personal identification number such as NRIC number of every pawner before taking any good in pawn. Regulation 5 states that a trustee of a relevant trust must obtain and verify identifying information of each effective controller of a relevant party if any , including the NRIC number, birth certificate number, passport number or other similar unique identification number issued by a government authority. Registration of Deeds Rules Cap.