Provisions of the Trust Companies Act (Cap. 336), the Trust Companies Regulations, and the Trust Companies (Exemption) Regulations
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Description of Forms
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Form Number
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Manner of Lodgment
(From 1 Mar - 30 Apr)
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| Section 4 |
Application for a Trust Business Licence under Section 4 |
1
(PDF,137KB)
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Lodgment by personal delivery or by pre-paid post
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Section 9 and
Regulation 5 |
Notice of Change of Particulars under Section 9 and Regulation 5 |
2
(PDF,20.6KB)
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Lodgment by personal delivery or by pre-paid post
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| Section 17(1) |
Application for Approval of Controller under Section 17(1) |
3
(PDF,127KB)
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Lodgment by personal delivery or by pre-paid post
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Section 13 and Regulation 9
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Appointment of Resident Manager or Director under Section 13 and Regulation 9
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4
(PDF,120KB)
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Lodgment by personal delivery or by pre-paid post
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Regulation 12
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Maintenance of Net Asset Value and Qualifying Assets under Regulation 12
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5
(PDF,10.5KB)
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Lodgment through MASNET
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Regulation 19(1)
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Omnibus Statement of Trust Accounts under Regulation 19(1)
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6
(PDF,37KB)
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Lodgment through MASNET
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Regulation 19
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Auditor's Report under Regulation 19
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7
(PDF,8.10KB)
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Lodgment by personal delivery or by pre-paid post
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Section 15(1)(a), 15(1)(b), or Exemption Regulation 4(1)(b)(iv)
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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)
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8
(PDF,10.6KB)
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Lodgment by personal delivery or by pre-paid post
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Section 15(1)( a), 15(1)(b), or Exemption Regulation 4(1)(b)(iv)
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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)
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9
(PDF,7.44KB)
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Lodgment by personal delivery or by pre-paid post
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Section 15(1)(a), 15(1)(b), or Exemption Regulation 4(1)(b)(iv)
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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)
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10
(PDF,10.1KB)
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Lodgment by personal delivery or by pre-paid post
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