Acts
Trust Companies Act (Cap. 336)
Governs the licensing and regulation of trust companies in Singapore.
View Document
Trust Companies Act (Cap. 336)
Governs the licensing and regulation of trust companies in Singapore.
Related to this Item
-
FAQsPublished Date: 08 October 2018
FAQs on Trust Companies Act and Trust Companies Regulations
Provides guidance on the regulatory scope of the Trust Companies Act, including licensing and reporting requirements for licensed trust companies, exempt trust companies and exempt persons providing trust services.
-
RegulationsLast Revised Date: 13 August 2018
Trust Companies Regulations
Set out requirements for licensing, financial resources and conduct of business requirements for licensed trust companies.
-
Forms and TemplatesPublished Date: 01 November 2016
Form 1 - Application for a Trust Business Licence under Section 4
Form for entities to apply for a trust business licence under the Trust Companies Act.
-
Forms and TemplatesPublished Date: 07 September 2007
Form 3 - Application for Approval of Controller under Section 17(1)
Form for a person to apply to become a controller of a licensed trust company.
-
Forms and TemplatesPublished Date: 09 February 2007
Form 8 - Notice of Commencement of Trust Business of Persons Exempted from Holding a Trust Business Licence under Section 15(1)(a), 15(1)(b), or Regulation 4(1)(b)(iv)
Form for banks, merchant banks and other exempt persons providing trust services to notify MAS of their commencement of trust business within 1 month from the date of commencement of trust business.
-
Forms and TemplatesPublished Date: 09 February 2007
Form 2 - Notice of Change of Particulars under Section 9 and Regulation 5
Form for licensed trust companies to notify MAS of any changes in particulars of the licensed trust company, its Resident Manager, Director or Controller within 14 days of the date of change.
-
Forms and TemplatesPublished Date: 09 February 2007
Form 10 - Notice of Cessation of Trust Business of Persons Exempted from Holding a Trust Business Licence under Section 15(1)(a), 15(1)(b), or Regulation 4(1)(b)(iv)
Form for banks, merchant banks and other exempt persons providing trust services to notify MAS of their cessation of trust business within 14 days of the date of cessation.
-
GuidelinesPublished Date: 22 December 2005
Guidelines on Scope of Regulation [TCA-G04]
Guidelines on the scope of regulation and exemption under the Trust Companies Act.
-
NoticesLast Revised Date: 22 December 2005
Notice TCA-N01 Effecting Arrangements through Licensed Trust Companies or Exempt Persons under Section 15(1)(a) and 15(1)(b) of the Act
Sets out the requirements which apply when licensed or exempt trust companies enter into certain trust arrangements with certain specified persons