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The Education (Student Support) (Wales) Regulations 2015
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Information requirements
14.—(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 that qualifying student’s valid national identity card, that qualifying student’s valid passport issued by the state of which that qualifying student is a national or that qualifying student’s 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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