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Guidelines
 

7 Sep 2007 Guidelines on Fit and Proper Criteria [Guideline No. FSG-G01] (PDF, 137KB)

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, 13.4KB)

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

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Last modified on 22/1/2008