| 08 Oct 2018 |
FAQs on Trust Companies Act and Trust Companies RegulationsFAQs |
| 08 Oct 2018 |
Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]Guidelines |
| 13 Aug 2018 |
Trust Companies (Amendment) Regulations 2018Regulations |
| 13 Aug 2018 |
Acceptance of Offer of Composition Made by the Monetary Authority of SingaporeForms |
| 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 |
| 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 |
| 09 Dec 2009 |
Form 6 - Omnibus Statement of Trust Accounts under Regulation 19(1)Forms |
| 02 Dec 2009 |
Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust CompaniesGuidelines |
| 14 May 2009 |
Form 5 - Maintenance of Net Asset Value and Qualifying Assets under Regulation 12Forms |
| 19 Dec 2008 |
CMI 04/2008 : Findings From Thematic Inspection of Licensed Trust CompaniesCirculars |
| 07 Sep 2007 |
Form 4 - Appointment of Resident Manager or Director under Section 13 and Regulation 9Forms |
| 07 Sep 2007 |
Form 3 - Application for Approval of Controller under Section 17(1)Forms |
| 02 Jul 2007 |
MAS Notice TCA-N03 (Cancellation) 2007Notices |
| 01 Mar 2007 |
Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03] (Last revised on 28 February 2007)Notices |
| 01 Mar 2007 |
MAS Notice TCA-N03 (Amendment) 2007Notices |
| 09 Feb 2007 |
Form 9 - Notice of Change of Particulars of Persons Exempted from Holding a Trust Business Licence under Section 15(1)( a), 15(1)(b), or Regulation 4(1)(b)(iv)Forms |
| 09 Feb 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)Forms |
| 09 Feb 2007 |
Form 7 - Auditor's Report under Regulation 19Forms |
| 09 Feb 2007 |
Form 2 - Notice of Change of Particulars under Section 9 and Regulation 5Forms |
| 09 Feb 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)Forms |
| 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 |
| 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 |
| 01 Jun 2006 |
Trust Companies (Exemption) (Amendment) Regulations 2006Regulations |
| 26 Apr 2006 |
Trust Companies Act (Appeal Advisory Panel) Notification 2006Notifications |
| 01 Feb 2006 |
Trust Companies (Transitional and Savings Provisions) Regulations 2005Regulations |
| 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 |