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 Nov 2015 Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03]Notices
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
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
02 Jul 2007 MAS Notice TCA-N03 (Cancellation) 2007Notices
01 Mar 2007 MAS Notice TCA-N03 (Amendment) 2007Notices
27 Jun 2013 IID 01/2013 : Findings from Thematic Inspection of Licensed Trust Companies Circulars
22 Dec 2005 Guidelines on Scope of Regulation [Guideline No. TCA-G04]Guidelines
02 Dec 2009 Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust CompaniesGuidelines
30 Nov 2015 Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust CompaniesGuidelines
22 Dec 2005 Guidelines on Standards of Conduct for Licensed Trust Companies [Guideline No. TCA-G03]Guidelines
22 Dec 2005 Guidelines on Licence Application and Payment of Fees [Guideline No. TCA-G01]Guidelines
03 Sep 2015 Guidelines on Fit and Proper Criteria [Guideline No. FSG-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

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Last Modified on 26/11/2016