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26 Aug 05 (PDF, 418KB) Draft Regulations, Notices and Guidelines Pursuant to Trust Companies Act 2005
Annex 1 (PDF, 45.0KB): Draft Trust Companies Regulations 2005
Annex 2 (PDF, 14.2KB): Draft Trust Companies (Transitional and Savings Provisions) Regulations 2005
Annex 3 (PDF, 22.5KB): Draft Trust Companies (Exemption) Regulations 2005
Annex 4 (PDF, 27.2KB): Draft Trust Companies (Appeals) Regulations 2005
Annex 5 (PDF, 16.9KB): Draft Notice on Effecting Arrangements through Licensed Trust Companies or Exempt Persons under Section 15(1)(A) And 15(1)(B) of the Act
Annex 6 (PDF, 18.1KB): Draft Notice on Qualifying Assets and Reduction Percentages
Annex 7 (PDF, 14.9KB): Draft Guidelines on Licence Application and Payment of Fees
Annex 8 (PDF, 14.8KB): Draft Guidelines on Criteria for the Grant of a Trust Business Licence
Annex 9 (PDF, 16.0KB): Draft Guidelines on Standards of Conduct for Licensed Trust Companies
Annex 10 (PDF, 17.0KB): Draft Guidelines on Scope of Regulation
Annex 11 (PDF, 93.7KB): Draft Forms and Letter of Responsibility
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22 Dec 2005
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