Published Date: 02 December 2019
Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS
This Compliance Toolkit aims to provide guidance on:
· Applications to be submitted for approval from MAS; and
· Notifications and regulatory submissions to the MAS.
This Compliance Toolkit should serve as a useful guide to licensed trust companies, exempt trust companies (e.g. banks, law firms) and approved CIS trustees on the various approval and reporting requirements and timelines.