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).

Clear Filter

View 15 per page | View 100 per page | View all

Date Title
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

View 15 per page | View 100 per page | View all

Back to top

Last Modified on 26/11/2016