Guidelines
Guidelines on Criteria for the Grant of a Trust Business Licence [TCA-G02]
How to qualify to be a licensed trust company
Applies to:
Licensed Trust Company
Sets out the admission criteria for licensed trust companies, including the minimum capital or qualifying assets, resident managers and professional indemnity insurance.
Related to this Item
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GuidelinesPublished Date: 31 July 2024
Guidelines on Fit and Proper Criteria [FSG-G01]
Guidelines on fit and proper criteria for all relevant persons carrying out any activity regulated by MAS.
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FAQsLast Revised Date: 17 January 2024
FAQs on Trust Companies Act and Trust Companies Regulations
Provides guidance on the regulatory scope of the Trust Companies Act, including licensing and reporting requirements for licensed trust companies, exempt trust companies and exempt persons providing trust services.
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Forms and TemplatesLast Revised Date: 07 October 2021
Form 1 - Application for a Trust Business Licence under Section 4
Form for entities to apply for a trust business licence under the Trust Companies Act.
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GuidelinesLast Revised Date: 07 October 2021
Guidelines on Licence Application and Payment of Fees [TCA-G01]
How to apply for a trust business licence and pay fees.
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Forms and TemplatesLast Revised Date: 10 May 2021
Form 3 - Application for Approval of Controller under Section 17(1)
Form for a person to apply to become a controller of a licensed trust company.
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Forms and TemplatesLast Revised Date: 06 May 2021
Form 4 - Appointment of Resident Manager or Director under Section 13 and Regulation 9
Form for licensed trust companies to apply for the appointment of a resident manager or director.
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RegulationsLast Revised Date: 14 August 2018
Trust Companies Regulations
Set out requirements for licensing, financial resources and conduct of business requirements for licensed trust companies.
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GuidelinesPublished Date: 22 December 2005
Guidelines on Scope of Regulation [TCA-G04]
Guidelines on the scope of regulation and exemption under the Trust Companies Act.