Trust Companies

Note: The Trust Companies Act 2005 (Act 11 of 2005) has been renamed the Trust Companies Act (Cap. 336), 2006 Revised Edition. All prior references to the Trust Companies Act 2005 will henceforth be referred to as the Trust Companies Act (Cap. 336).

Legislation is reproduced on this website with the permission of the Government of Singapore. Acts of Parliament are available without charge, and updated monthly, at the Singapore Government Statutes Online website (http://statutes.agc.gov.sg).

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Date Title
30 Dec 2016 FAQs on Trust Companies Act and Trust Companies RegulationsFAQs
01 Nov 2016 Form 1 - Application for a Trust Business Licence under Section 4Forms
27 Jul 2016 SRD TR 01/2016 - MAS Circular (Cancellation) 2016Circulars
30 Nov 2015 Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust CompaniesGuidelines
30 Nov 2015 Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03]Notices
28 Oct 2015 CMI 07/2015 Circular to Licensed Trust Companies on Enhancing Anti-Money Laundering & Countering the Financing of Terrorism MeasuresCirculars
03 Sep 2015 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]Guidelines
26 Sep 2014 SRD TR 02/2014: IT SECURITY RISKS POSED BY PERSONAL MOBILE DEVICESCirculars
01 Jul 2014 Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03]Notices
21 Aug 2013 SRD TR 02/2013 : MAS Circular (Cancellation) 2013Circulars
27 Jun 2013 IID 01/2013 : Findings from Thematic Inspection of Licensed Trust Companies Circulars
21 Jun 2013 Notice on Technology Risk Management [MAS Notice TCA-N05]Notices
23 Jan 2013 Notice on Reporting of Suspicious Activities and Incidents of Fraud [MAS Notice TCA-N04]Notices
06 Sep 2011 Guidelines for Financial Institutions to Safeguard the Integrity of Singapore's Financial SystemGuidelines
18 Jun 2010 Trust Companies (Appointment of Officers to Exercise Power to Grant Exemption) Notification 2010Notifications

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Last Modified on 26/11/2016