Trust Companies (Exemption) Regulations
Amendment Notes
Related to this Item
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Forms and TemplatesLast Revised Date: 23 March 2023
Form 9 - Notice of Change of Particulars of Persons Exempted from Holding a Trust Business Licence under Section 15(1)( a), 15(1)(b), or Regulation 4(1)(b)(iv)
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.
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Forms and TemplatesLast Revised Date: 23 March 2023
Form 8 - Notice of Commencement of Trust Business of Persons Exempted from Holding a Trust Business Licence under Section 15(1)(a), 15(1)(b), or Regulation 4(1)(b)(iv)
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.
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Forms and TemplatesLast Revised Date: 23 March 2023
Form 10 - Notice of Cessation of Trust Business of Persons Exempted from Holding a Trust Business Licence under Section 15(1)(a), 15(1)(b), or Regulation 4(1)(b)(iv)
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.
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FAQsLast Revised Date: 01 March 2023
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: 12 August 2021
Form 6 – Omnibus Statement of Trust Accounts under Regulation 19(1) of Trust Companies Regulations and Regulation 5 of Trust Companies (Exemption) Regulations
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.
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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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NoticesLast 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.
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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.
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NoticesLast Revised Date: 22 December 2005
Notice TCA-N01 Effecting Arrangements through Licensed Trust Companies or Exempt Persons under Section 15(1)(a) and 15(1)(b) of the Act
Sets out the requirements which apply when licensed or exempt trust companies enter into certain trust arrangements with certain specified persons