Regulations
Last Revised Date: 14 August 2018

Trust Companies Regulations

Set out requirements for licensing, financial resources and conduct of business requirements for licensed trust companies.

This set of regulations applies to all licensed trust companies.

It sets out requirements relating to:

  • Licensing and appointments of resident managers and directors.
  • Fit and proper criteria.
  • Capital and professional indemnity insurance.
  • Conduct of business.
  • Record keeping and the reporting of accounts to MAS.

Amendment Notes