Form for licensed trust companies to notify MAS of any changes in particulars of the licensed trust company, its Resident Manager, Director or Controller within 14 days of the date of change.
Form for licenced trust companies and exempt persons providing trust services to provide information on assets under trusteeship, within 60 days from the end of the calendar year.
Form for entities to apply for a trust business licence under the Trust Companies Act.
Form for banks, merchant banks and other exempt persons providing trust services to notify MAS of their commencement of trust business within 1 month from the date of commencement of trust business.
Form for a person to apply to become a controller of a licensed trust company.
Form for banks, merchant banks and other exempt persons providing trust services to notify MAS of their cessation of trust business within 14 days of the date of cessation.
Guidelines for financial institutions on risk management of outsourcing arrangements.
Set out requirements for licensing, financial resources and conduct of business requirements for licensed trust companies.
Proposed amendments to enhance and harmonise MAS authorisation and supervisory powers across the SFA, FAA and TCA. MAS also sought comments on allowing the pledging of securities held in CDP direct accounts for collateralised trading.
When to report suspicious activities and incidents of fraud.
How to qualify to be a licensed trust company
Form for licensed trust companies to provide a breakdown of its net asset value or qualifying assets within 14 days from the grant of its licence and thereafter, within 5 months from the end of its financial year.
Form for licensed trust companies to submit an auditor's report on the licensed trust companys business within 5 months from the end of its financial year.
Form for exempt trust companies and exempt person providing trust services to notify MAS of any change in particulars within 14 days of the date of change.
Sets out the groups of persons exempted from the requirement to hold a trust business licence and the regulatory requirements for these exempt persons.
Governs the licensing and regulation of trust companies in Singapore.
Sets out the requirements which apply when licensed or exempt trust companies enter into certain trust arrangements with certain specified persons
How to apply for a trust business licence and pay fees.
Sets out the requirements to maintain qualifying assets for licensed trust companies incorporated outside Singapore.
Guidelines on the scope of regulation and exemption under the Trust Companies Act.
