Guidelines

6 Sep 2011	Guidelines for Financial Institutions to Safeguard the Integrity of Singapore's Financial System
7 Sep 2007	Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01] (PDF, 137KB)
29 Dec 2006	Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism (PDF, 131KB) - [Last updated on 2 Dec 2009]
22 Dec 2005	Guidelines on Scope of Regulation [Guideline No. TCA-G04] (PDF, 14.3KB)
22 Dec 2005	Guidelines on Standards of Conduct for Licensed Trust Companies [Guideline No. TCA-G03] (PDF, 12.4KB)
22 Dec 2005	Guidelines on Criteria for the Grant of a Trust Business Licence [Guideline No. TCA-G02] (PDF, 69KB) - [Last updated on 24 Aug 2010]
22 Dec 2005	Guidelines on Licence Application and Payment of Fees [Guideline No. TCA-G01] (PDF, 11.5KB)
	Link to Guidelines on Risk Management Practices

Last modified on 6/9/2011