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
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
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
02 Jul 2007 MAS Notice TCA-N03 (Cancellation) 2007Notices
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
19 Dec 2008 CMI 04/2008 : Findings From Thematic Inspection of Licensed Trust CompaniesCirculars
14 May 2009 Form 5 - Maintenance of Net Asset Value and Qualifying Assets under Regulation 12Forms
02 Dec 2009 Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust CompaniesGuidelines
09 Dec 2009 Form 6 - Omnibus Statement of Trust Accounts under Regulation 19(1)Forms
18 Jun 2010 Trust Companies (Appointment of Officers to Exercise Power to Grant Exemption) Notification 2010Notifications
06 Sep 2011 Guidelines for Financial Institutions to Safeguard the Integrity of Singapore's Financial SystemGuidelines
23 Jan 2013 Notice on Reporting of Suspicious Activities and Incidents of Fraud [MAS Notice TCA-N04]Notices
21 Jun 2013 Notice on Technology Risk Management [MAS Notice TCA-N05]Notices
27 Jun 2013 IID 01/2013 : Findings from Thematic Inspection of Licensed Trust Companies Circulars
21 Aug 2013 SRD TR 02/2013 : MAS Circular (Cancellation) 2013Circulars
01 Jul 2014 Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03]Notices
26 Sep 2014 SRD TR 02/2014: IT SECURITY RISKS POSED BY PERSONAL MOBILE DEVICESCirculars
03 Sep 2015 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01]Guidelines
28 Oct 2015 CMI 07/2015 Circular to Licensed Trust Companies on Enhancing Anti-Money Laundering & Countering the Financing of Terrorism MeasuresCirculars
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
27 Jul 2016 SRD TR 01/2016 - MAS Circular (Cancellation) 2016Circulars
01 Nov 2016 Form 1 - Application for a Trust Business Licence under Section 4Forms
30 Dec 2016 FAQs on Trust Companies Act and Trust Companies RegulationsFAQs

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Last Modified on 26/11/2016