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
22 Dec 2005 Guidelines on Standards of Conduct for Licensed Trust Companies [Guideline No. TCA-G03]Guidelines
22 Dec 2005 Guidelines on Scope of Regulation [Guideline No. TCA-G04]Guidelines
22 Dec 2005 Guidelines on Licence Application and Payment of Fees [Guideline No. TCA-G01]Guidelines
22 Dec 2005 Guidelines on Criteria for the Grant of a Trust Business Licence [Guideline No. TCA-G02] - Last updated on 24 August 2010Guidelines
22 Dec 2005 Notice on Qualifying Assets and Reduction Percentages [Notice No. TCA-N02]Notices
22 Dec 2005 Notice on Effecting Arrangements through Licensed Trust Companies or Exempt Persons under Section 15(1)(a) and 15(1)(b) of the Act [Notice No. TCA-N01]Notices
22 Dec 2005 Trust Companies Act (Commencement) Notification 2005Notifications
01 Feb 2006 Trust Companies (Transitional and Savings Provisions) Regulations 2005Regulations
26 Apr 2006 Trust Companies Act (Appeal Advisory Panel) Notification 2006Notifications
01 Jun 2006 Trust Companies (Exemption) (Amendment) Regulations 2006Regulations
30 Nov 2006 Trust Companies (Transitional and Savings Provisions) RegulationsRegulations
30 Nov 2006 Trust Companies Regulations Regulations
30 Nov 2006 Trust Companies (Exemption) RegulationsRegulations
30 Nov 2006 Trust Companies (Appeals) RegulationsRegulations
29 Dec 2006 Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03] - Cancelled on 2 July 2007Notices

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Last Modified on 26/11/2016