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The Assembly Learning Grants and Loans (Higher Education) (Wales) Regulations 2008
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15.—(1) The Welsh Ministers may at any time request from a qualifying student information that they consider is required to recover a loan.
(2) The Welsh Ministers may at any time require a qualifying student to enter into an agreement to repay a loan by a particular method.
(3) The Welsh Ministers may at any time request from a qualifying student 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.
(4) Where the Welsh Ministers have requested information 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.
(5) Where the Welsh Ministers have requested an agreement as to the method of repayment under this paragraph, they may withhold any payment of a college fee loan until the person provides what has been requested.
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