Forms and Templates
Form 6 - Omnibus Statement of Trust Accounts under Regulation 19(1)
Form for licenced trust companies and exempt persons providing trust services to provide information on assets under trusteeship, within 60 days from the end of the calendar year.
Related to this Item
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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.
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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.
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RegulationsLast Revised Date: 01 June 2006
Trust Companies (Exemption) Regulations
Sets out the groups of persons exempted from the requirement to hold a trust business licence and the regulatory requirements for these exempt persons.