Notices
 Last Revised Date: 23 January 2013

Notice TCA-N04 Reporting of Suspicious Activities and Incidents of Fraud

When to report suspicious activities and incidents of fraud.
Issued pursuant to:

Trust Companies Act (Cap. 336) section 76

Applies to: Licensed Trust Company , Exempt Person Providing Trust Services
View Notice Notice TCA-N04 Reporting of Suspicious Activities and Incidents of Fraud (144.9 KB)
Requires
  • licensed trust companies; and
  • private trust companies exempt from licensing
to lodge Form F1 with MAS within 5 working days after the discovery of any suspicious activities or incidents of fraud where such activities or incidents are material to the safety, soundness or reputation of the company.

Amendment Notes

There are no amendment notes for this notice.