Last Revised Date: 22 October 2021

Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to MAS for Licensed and Exempt Trust Companies and Approved CIS Trustees

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.