# The Assembly Learning Grants and Loans (Higher Education) (Wales) Regulations 2008, Regulation 58: Information requirements


(1) The Welsh Ministers may at any time request from an applicant information that they consider is required to recover a loan.
(2) The Welsh Ministers may at any time request from an applicant sight of his or her valid national identity card, his or her valid passport issued by the state of which he or she is a national or his or her birth certificate.
(3) Where the Welsh Ministers have requested information or documents under this regulation, they may withhold any payment of a loan until the person provides what has been requested or provides a satisfactory explanation for not complying with the request.

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Source: https://www.legislation.gov.uk/wsi/2008/1273/regulation/58 (the official version)
Page: https://openlegislation.uk/assembly-learning-grants-and-loans-higher-education-wales-regulations-2008/regulation-58
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.