Guidelines
Guidelines on Licence Application and Payment of Fees [TCA-G01]
How to apply for a trust business licence and pay fees.
These guidelines set out the administrative procedures on how to apply for a trust business licence and pay fees.
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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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.
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GuidelinesPublished Date: 24 August 2010
Guidelines on Criteria for the Grant of a Trust Business Licence [TCA-G02]
How to qualify to be a licensed trust company
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Forms and TemplatesPublished Date: 07 September 2007
Form 4 - Appointment of Resident Manager or Director under Section 13 and Regulation 9
Form for licensed trust companies to apply for the appointment of a resident manager or director.