﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Trust Companies Act 2005 amendments</title><link>https://sso.agc.gov.sg/Act/TCA2005/Historical/20240510?DocDate=20240401&amp;ValidDate=20240510&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//Act/TCA2005?ValidDate=20240830&amp;ProvIds=pr72-</link><title>Trust Companies Act 2005 - 72 Power to reprimand for misconduct</title><description>Power to reprimand for misconduct Where the Authority is satisfied that a relevant person is guilty of misconduct, the Authority may, if it thinks it necessary in the interest of ...</description><pubDate>Fri, 30 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005?ValidDate=20240830&amp;ProvIds=pr80-</link><title>Trust Companies Act 2005 - 80 Exemption</title><description>Exemption The Authority may, by regulations, exempt any person or any class of persons, from all or any of the provisions of this Act, subject to such conditions or restrictions a...</description><pubDate>Fri, 30 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005?ValidDate=20240830&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 30 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20240510?ValidDate=20240510&amp;ProvIds=pr10-</link><title>Trust Companies Act 2005 - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company lapses — if the licensed trust company is wound up or otherwise dissolved, whe...</description><pubDate>Fri, 10 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005?ValidDate=20240510&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 10 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20240510?ValidDate=20240510&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 10 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr47-</link><title>Trust Companies Act 2005 - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with ...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr5-</link><title>Trust Companies Act 2005 - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority must not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr14-</link><title>Trust Companies Act 2005 - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the license...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr49-</link><title>Trust Companies Act 2005 - 49 Confidentiality</title><description>Confidentiality Information regarding a protected party or the business or other affairs of the protected party (called in this section protected information) must not, in any way...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005?ValidDate=20240830&amp;ProvIds=Sc3-</link><title>Trust Companies Act 2005 - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Sections 49 and 81 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 01 Apr 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P11-</link><title>Trust Companies Act 2005 - Part 1 PRELIMINARY</title><description>PRELIMINARY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr1-</link><title>Trust Companies Act 2005 - 1 Short title</title><description>Short title This Act is the Trust Companies Act 2005 .</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr2-</link><title>Trust Companies Act 2005 - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in s...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P12-</link><title>Trust Companies Act 2005 - Part 2 LICENSING OF TRUST COMPANIES</title><description>LICENSING OF TRUST COMPANIES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr3-</link><title>Trust Companies Act 2005 - 3 Restriction on carrying on trust business</title><description>Restriction on carrying on trust business Subject to subsection (3), a person must not carry on any trust business or hold himself, herself or itself out as carrying on any trust ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr4-</link><title>Trust Companies Act 2005 - 4 Application for trust business licence</title><description>Application for trust business licence An application for a trust business licence must — be made to the Authority in such form and manner as the Authority may require; and be acc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr5-</link><title>Trust Companies Act 2005 - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority must not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr6-</link><title>Trust Companies Act 2005 - 6 Licence fee</title><description>Licence fee Every licensed trust company must pay to the Authority such licence fee as may be prescribed. Any licence fee paid to the Authority under this Act is not to be refunde...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr7-</link><title>Trust Companies Act 2005 - 7 Power of Authority to impose conditions or restrictions</title><description>Power of Authority to impose conditions or restrictions The Authority may grant a trust business licence subject to such conditions or restrictions as it thinks fit. The Authority...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr8-</link><title>Trust Companies Act 2005 - 8 False statements in relation to application for grant of licence</title><description>False statements in relation to application for grant of licence Any person who, in connection with an application for a trust business licence and without reasonable excuse — mak...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr9-</link><title>Trust Companies Act 2005 - 9 Notification of change of particulars</title><description>Notification of change of particulars Where — a licensed trust company ceases to carry on any trust business; any person has ceased to be a resident manager or a controller of a l...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr10-</link><title>Trust Companies Act 2005 - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company lapses — if the licensed trust company is wound up or otherwise dissolved, whe...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr11-</link><title>Trust Companies Act 2005 - 11 Restriction on cessation of business or surrender of licence</title><description>Restriction on cessation of business or surrender of licence A licensed trust company must not, without the sanction of the court and for so long as any trust in respect of which ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr12-</link><title>Trust Companies Act 2005 - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Insolvency, Restructuring and Dissolution Act 2018 for the winding up of the affairs of a licensed trust co...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr13-</link><title>Trust Companies Act 2005 - 13 Approval of resident manager and director of licensed trust company</title><description>Approval of resident manager and director of licensed trust company A licensed trust company must not appoint a person as — its resident manager; or its director where, upon appoi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr14-</link><title>Trust Companies Act 2005 - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the license...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr15-</link><title>Trust Companies Act 2005 - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons are exempt from the requirement to hold a trust business licence in respect of the carrying on of trust business: a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P13-</link><title>Trust Companies Act 2005 - Part 3 CONTROL OF SHAREHOLDINGS AND VOTING POWERS</title><description>CONTROL OF SHAREHOLDINGS AND VOTING POWERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr16-</link><title>Trust Companies Act 2005 - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company A person must not become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr17-</link><title>Trust Companies Act 2005 - 17 Application for approval of Authority to become controller of licensed trust company</title><description>Application for approval of Authority to become controller of licensed trust company An application for the approval of the Authority as required under section 16(1) must be made ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr18-</link><title>Trust Companies Act 2005 - 18 Objection to existing control</title><description>Objection to existing control The Authority may serve a written notice of objection on any person mentioned in section 16 if the Authority is satisfied that — any condition of app...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr19-</link><title>Trust Companies Act 2005 - 19 Licensed trust company to provide to Authority information relating to controllers, etc.</title><description>Licensed trust company to provide to Authority information relating to controllers, etc. A licensed trust company must provide to the Authority, in such form and manner as the Aut...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr20-</link><title>Trust Companies Act 2005 - 20 Offences, penalties and defences</title><description>Offences, penalties and defences Any person who contravenes section 16(1), 18(3) or 19 or any condition imposed under section 17(2) shall be guilty of an offence and shall be liab...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21-</link><title>Trust Companies Act 2005 - 21 Shareholding or control in other corporations</title><description>Shareholding or control in other corporations A licensed trust company must not, without obtaining the prior approval of the Authority, acquire or hold more than — 20% of the tota...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P13A-</link><title>Trust Companies Act 2005 - Part 3A CONTROL OVER LICENSED TRUST COMPANY</title><description>CONTROL OVER LICENSED TRUST COMPANY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21A-</link><title>Trust Companies Act 2005 - 21A Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office holder , in relation to a licensed trust company, ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21B-</link><title>Trust Companies Act 2005 - 21B Information of insolvency, etc.</title><description>Information of insolvency, etc. Any licensed trust company which is or is likely to become insolvent, which is or is likely to become unable to meet its obligations, or which has ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21C-</link><title>Trust Companies Act 2005 - 21C Action by Authority if licensed trust company unable to meet obligations, etc.</title><description>Action by Authority if licensed trust company unable to meet obligations, etc. The Authority may exercise any one or more of the powers specified in subsection (2) as appears to i...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21D-</link><title>Trust Companies Act 2005 - 21D Effect of assumption of control under section 21C</title><description>Effect of assumption of control under section 21C Upon assuming control of the relevant business of a licensed trust company, the Authority or statutory manager (as the case may b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21E-</link><title>Trust Companies Act 2005 - 21E Duration of control</title><description>Duration of control The Authority must cease to be in control of the relevant business of a licensed trust company when the Authority is satisfied that — the reasons for the Autho...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21F-</link><title>Trust Companies Act 2005 - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a license...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21G-</link><title>Trust Companies Act 2005 - 21G Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a licensed trust company — to a st...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P13B-</link><title>Trust Companies Act 2005 - Part 3B VOLUNTARY TRANSFER OF BUSINESS</title><description>VOLUNTARY TRANSFER OF BUSINESS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21H-</link><title>Trust Companies Act 2005 - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the General Div...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21I-</link><title>Trust Companies Act 2005 - 21I Voluntary transfer of business</title><description>Voluntary transfer of business A transferor may transfer the whole or any part of its business (including any business that is not trust business) to a transferee, if — the Author...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr21J-</link><title>Trust Companies Act 2005 - 21J Approval of transfer</title><description>Approval of transfer A transferor must apply to the Court for its approval of the transfer of the whole or any part of the business of the transferor to the transferee under this ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P14-</link><title>Trust Companies Act 2005 - Part 4 PROBATE AND ADMINISTRATION</title><description>PROBATE AND ADMINISTRATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr22-</link><title>Trust Companies Act 2005 - 22 Licensed trust company may act as executor</title><description>Licensed trust company may act as executor Where a licensed trust company is appointed executor of the will of any testator, the licensed trust company may apply to the court for ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr23-</link><title>Trust Companies Act 2005 - 23 Licensed trust company may be authorised to apply for probate or administration</title><description>Licensed trust company may be authorised to apply for probate or administration Subject to subsection (3), where any person is entitled to apply for probate of the will of any tes...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr24-</link><title>Trust Companies Act 2005 - 24 Procedure as to probate applications</title><description>Procedure as to probate applications In all cases in which a licensed trust company is empowered under this Act to apply for probate or for letters of administration, any applicat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr25-</link><title>Trust Companies Act 2005 - 25 Licensed trust company not to provide security</title><description>Licensed trust company not to provide security Despite the provisions of the Probate and Administration Act 1934, a licensed trust company to which a grant of letters of administr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr26-</link><title>Trust Companies Act 2005 - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited A licensed trust company must not be any of the following: a guardian of the person of an infant; a donee of a lasting power of attorney which is...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P15-</link><title>Trust Companies Act 2005 - Part 5 CONDUCT OF BUSINESS</title><description>CONDUCT OF BUSINESS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr27-</link><title>Trust Companies Act 2005 - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust must not enter into any trans...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P16-</link><title>Trust Companies Act 2005 - Part 6 BOOKS, ACCOUNTS AND AUDIT</title><description>BOOKS, ACCOUNTS AND AUDIT</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P16-P21-</link><title>Trust Companies Act 2005 - Division 1 Books and accounts</title><description>Books and accounts</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr28-</link><title>Trust Companies Act 2005 - 28 Keeping of books and providing of returns</title><description>Keeping of books and providing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company must keep, or cause to be kept, such bo...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P16-P22-</link><title>Trust Companies Act 2005 - Division 2 Audit</title><description>Audit</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr29-</link><title>Trust Companies Act 2005 - 29 Appointment of auditors</title><description>Appointment of auditors A licensed trust company must appoint an auditor to audit its accounts and where, for any reason, the auditor ceases to act for the licensed trust company,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr30-</link><title>Trust Companies Act 2005 - 30 Lodgment of annual accounts, etc.</title><description>Lodgment of annual accounts, etc. A licensed trust company must, in respect of each financial year — prepare a true and fair profit and loss account and a balance sheet in relatio...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr31-</link><title>Trust Companies Act 2005 - 31 Reports by auditor to Authority in certain cases</title><description>Reports by auditor to Authority in certain cases Where the auditor of a licensed trust company, in the performance of his, her or its duties as such auditor, becomes aware of — an...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr32-</link><title>Trust Companies Act 2005 - 32 Power of Authority to appoint auditor</title><description>Power of Authority to appoint auditor Where — a licensed trust company fails to lodge an auditor’s report under section 31; or the Authority receives a report under section 31, th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr33-</link><title>Trust Companies Act 2005 - 33 Offence to destroy, conceal, alter, etc., books</title><description>Offence to destroy, conceal, alter, etc., books Any person who, with intent to prevent, delay or obstruct the carrying out of any audit under this Part — destroys, conceals or alt...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr34-</link><title>Trust Companies Act 2005 - 34 Safeguarding of books</title><description>Safeguarding of books A licensed trust company must take reasonable precautions — to prevent falsification of the books required to be kept by it under this Act; and to facilitate...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr35-</link><title>Trust Companies Act 2005 - 35 Restriction on auditor’s and employee’s right to communicate certain matters</title><description>Restriction on auditor’s and employee’s right to communicate certain matters Except as may be necessary for the carrying into effect of the provisions of this Act or so far as may...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr36-</link><title>Trust Companies Act 2005 - 36 Additional powers of Authority in respect of auditors</title><description>Additional powers of Authority in respect of auditors The Authority may impose all or any of the following duties on an auditor of a licensed trust company: a duty to submit to th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr37-</link><title>Trust Companies Act 2005 - 37 Defamation</title><description>Defamation An auditor of a licensed trust company or employee of such auditor is not, in the absence of malice on the auditor’s or employee’s part, liable to any action for defama...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P17-</link><title>Trust Companies Act 2005 - Part 7 SUPERVISION AND INVESTIGATION</title><description>SUPERVISION AND INVESTIGATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P17-P21-</link><title>Trust Companies Act 2005 - Division 1 General</title><description>General</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr38-</link><title>Trust Companies Act 2005 - 38 Self-incrimination</title><description>Self-incrimination A person is not excused from disclosing any information to the Authority, pursuant to a requirement made of that person under this Part, on the ground that the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr39-</link><title>Trust Companies Act 2005 - 39 Savings for advocates and solicitors</title><description>Savings for advocates and solicitors Nothing in this Part — compels an advocate and solicitor to disclose or produce a privileged communication, or a document or other material co...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P17-P22-</link><title>Trust Companies Act 2005 - Division 2 Inspection powers of Authority</title><description>Inspection powers of Authority</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr40-</link><title>Trust Companies Act 2005 - 40 Inspection by Authority</title><description>Inspection by Authority The Authority may, for the purpose of ensuring that the provisions of this Act have been or are being complied with, from time to time inspect, under condi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P17-P23-</link><title>Trust Companies Act 2005 - Division 3 Investigative powers of Authority</title><description>Investigative powers of Authority</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr41-</link><title>Trust Companies Act 2005 - 41 Investigation by Authority</title><description>Investigation by Authority The Authority may conduct such investigation, under conditions of secrecy, as it considers necessary or expedient for any of the following purposes: to ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr42-</link><title>Trust Companies Act 2005 - 42 Power to order production of books</title><description>Power to order production of books For the purpose of an investigation under this Division, the Authority may by written notice require any person to provide information or produc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr43-</link><title>Trust Companies Act 2005 - 43 Application for warrant to seize books not produced</title><description>Application for warrant to seize books not produced Where the Authority has reasonable grounds to suspect that there is, on any particular premises, any book the production of whi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr44-</link><title>Trust Companies Act 2005 - 44 Powers where books are produced or seized</title><description>Powers where books are produced or seized This section applies where — books are produced to the Authority under a requirement imposed under section 42; under a warrant issued und...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr45-</link><title>Trust Companies Act 2005 - 45 Powers where books not produced</title><description>Powers where books not produced Where a person fails to comply with a requirement imposed by the Authority under section 42 to produce any book, the Authority may require the pers...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr46-</link><title>Trust Companies Act 2005 - 46 Offences under this Division</title><description>Offences under this Division Any person who, without reasonable excuse, refuses or fails to comply with a requirement imposed under section 42, 44(7) or 45 shall be guilty of an o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P18-</link><title>Trust Companies Act 2005 - Part 8 DISCLOSURE OF INFORMATION</title><description>DISCLOSURE OF INFORMATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr47-</link><title>Trust Companies Act 2005 - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr48-</link><title>Trust Companies Act 2005 - 48 Confidentiality of inspection and investigation reports</title><description>Confidentiality of inspection and investigation reports Where a written report or any part of the written report (called in this section the report) has been produced in respect o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr49-</link><title>Trust Companies Act 2005 - 49 Confidentiality</title><description>Confidentiality Information regarding a protected party or the business or other affairs of the protected party (called in this section protected information) must not, in any way...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P19-</link><title>Trust Companies Act 2005 - Part 9 APPEALS</title><description>APPEALS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr50-</link><title>Trust Companies Act 2005 - 50 Appeals</title><description>Appeals Any applicant or licensed trust company which is aggrieved by — the refusal of the Authority to grant a trust business licence; the revocation or suspension of a trust bus...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr51-</link><title>Trust Companies Act 2005 - 51 Appeals to Minister</title><description>Appeals to Minister Where an appeal is made to the Minister under this Act, the Minister may confirm, vary or reverse the decision of the Authority on appeal, or give any directio...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr52-</link><title>Trust Companies Act 2005 - 52 Appeal Advisory Committees</title><description>Appeal Advisory Committees For the purpose of enabling Appeal Advisory Committees to be constituted under section 51, the Minister must appoint a panel (called in this Part the Ap...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr53-</link><title>Trust Companies Act 2005 - 53 Disclosure of information</title><description>Disclosure of information Nothing in this Act requires the Minister or any public servant to disclose any information which he or she considers to be against the interest of the p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr54-</link><title>Trust Companies Act 2005 - 54 Regulations for purposes of this Part</title><description>Regulations for purposes of this Part The Minister may make regulations for the purposes and provisions of this Part and for the due administration of this Part. Without limiting ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=P110-</link><title>Trust Companies Act 2005 - Part 10 MISCELLANEOUS</title><description>MISCELLANEOUS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr55-</link><title>Trust Companies Act 2005 - 55 Registration of trust company as shareholder, etc., not notice of trust</title><description>Registration of trust company as shareholder, etc., not notice of trust Neither the application by a licensed trust company for registration as a member or shareholder in the book...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr56-</link><title>Trust Companies Act 2005 - 56 Trusteeship</title><description>Trusteeship Subject to subsection (2), in all cases in which the court or any person or persons has or have power to appoint a trustee, whether as an original or a new or an addit...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr57-</link><title>Trust Companies Act 2005 - 57 Joint tenancy</title><description>Joint tenancy A licensed trust company, acting in a fiduciary capacity, is capable of acquiring and holding any property in joint tenancy in the same manner as if it were a privat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr58-</link><title>Trust Companies Act 2005 - 58 Licensed trust company may act as agent</title><description>Licensed trust company may act as agent Subject to subsection (2), a licensed trust company may act under any deed or instrument by which the licensed trust company is appointed a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr59-</link><title>Trust Companies Act 2005 - 59 Trust funds to be kept separate</title><description>Trust funds to be kept separate Every licensed trust company must ensure that all moneys, property, securities, specified securities‑based derivatives contracts and units in a col...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr60-</link><title>Trust Companies Act 2005 - 60 Unclaimed money to be paid into court</title><description>Unclaimed money to be paid into court All moneys and assets which remain in the hands of a licensed trust company, as trustee of a trust constituted in Singapore, and unclaimed by...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr61-</link><title>Trust Companies Act 2005 - 61 Falsification of records by officer, auditor, employee or agent of licensed trust company</title><description>Falsification of records by officer, auditor, employee or agent of licensed trust company Any officer, auditor, employee or agent of any licensed trust company who — wilfully make...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr62-</link><title>Trust Companies Act 2005 - 62 Duty not to provide false information to Authority</title><description>Duty not to provide false information to Authority Any person who provides the Authority with any information under this Act must use due care to ensure that the information is no...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr63-</link><title>Trust Companies Act 2005 - 63 Jurisdiction of court</title><description>Jurisdiction of court Despite any provision to the contrary in the Criminal Procedure Code 2010, a District Court has jurisdiction to try any offence under this Act and has power ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr64-</link><title>Trust Companies Act 2005 - 64 Offences by bodies corporate</title><description>Offences by bodies corporate Where an offence under this Act committed by a body corporate is proved — to have been committed with the consent or connivance of an officer; or to b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr65-</link><title>Trust Companies Act 2005 - 65 Offences by officers</title><description>Offences by officers Any person, being an officer of a licensed trust company, who fails to take all reasonable steps to secure — compliance with any provision of this Act; or the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr66-</link><title>Trust Companies Act 2005 - 66 General penalty</title><description>General penalty Any person who is guilty of an offence under this Act for which no penalty is expressly provided shall be liable on conviction to a fine not exceeding $12,500.</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr67-</link><title>Trust Companies Act 2005 - 67 Penalty for corporations</title><description>Penalty for corporations Subject to subsections (2) and (3), where a corporation or body corporate is convicted of an offence under this Act, the penalty that the court may impose...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr68-</link><title>Trust Companies Act 2005 - 68 Proceedings with consent of Public Prosecutor</title><description>Proceedings with consent of Public Prosecutor Proceedings for an offence under this Act may be taken only with the consent of the Public Prosecutor. 15/2010</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr69-</link><title>Trust Companies Act 2005 - 69 Composition of offences</title><description>Composition of offences The Authority may compound any offence under this Act that is prescribed as a compoundable offence by collecting from a person reasonably suspected of havi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr70-</link><title>Trust Companies Act 2005 - 70 Power to make regulations giving effect to treaty, etc., relating to trust business</title><description>Power to make regulations giving effect to treaty, etc., relating to trust business Without limiting section 82(1), the Authority may make regulations prescribing the matters nece...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr71-</link><title>Trust Companies Act 2005 - 71 Opportunity to be heard</title><description>Opportunity to be heard Where this Act provides for a person to be given an opportunity to be heard by the Authority, the Authority may prescribe the manner in which the person is...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr72-</link><title>Trust Companies Act 2005 - 72 Power to reprimand for misconduct</title><description>Power to reprimand for misconduct Where the Authority is satisfied that a relevant person is guilty of misconduct, the Authority may, if it thinks it necessary in the interest of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr73-</link><title>Trust Companies Act 2005 - 73 Appointment of assistants</title><description>Appointment of assistants Subject to subsection (2), the Authority may appoint any person to exercise any of its powers or perform any of its functions or duties under this Act, e...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr74-</link><title>Trust Companies Act 2005 - 74 Codes, guidelines, etc., by Authority</title><description>Codes, guidelines, etc., by Authority The Authority may issue, in such manner as it considers appropriate, such codes, guidelines, policy statements, practice notes and no-action ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr75-</link><title>Trust Companies Act 2005 - 75 Power of Authority to publish information</title><description>Power of Authority to publish information The Authority may, where it thinks it necessary or expedient in the interest of the public, a section of the public or the protected part...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr76-</link><title>Trust Companies Act 2005 - 76 Power of Authority to issue written directions</title><description>Power of Authority to issue written directions The Authority may, if it thinks it necessary or expedient in the interest of the public or the protected parties of licensed trust c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr77-</link><title>Trust Companies Act 2005 - 77 Power of court to make certain orders</title><description>Power of court to make certain orders Where on the application of the Authority, it appears to the court that a person — has committed an offence under this Act; has contravened a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr78-</link><title>Trust Companies Act 2005 - 78 Injunctions</title><description>Injunctions Where a person has engaged, is engaging or is likely to engage in any conduct that constitutes or would constitute a contravention of this Act, the court may, on the a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr79-</link><title>Trust Companies Act 2005 - 79 Service of documents</title><description>Service of documents Any notice or direction to be given or served by the Authority on a person is for all purposes regarded as duly given or served if it has been delivered or se...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr80-</link><title>Trust Companies Act 2005 - 80 Exemption</title><description>Exemption The Authority may, by regulations, exempt any person or any class of persons, from all or any of the provisions of this Act, subject to such conditions or restrictions a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr81-</link><title>Trust Companies Act 2005 - 81 Amendment of Schedules</title><description>Amendment of Schedules The Minister may, by order in the Gazette , amend, add to or vary any of Schedules. The Minister may, in any order made under subsection (1), make such inci...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=pr82-</link><title>Trust Companies Act 2005 - 82 Regulations</title><description>Regulations The Authority may make regulations for carrying out the purposes and provisions of this Act and for the due administration of this Act. Without limiting subsection (1)...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=Sc1-</link><title>Trust Companies Act 2005 - First Schedule Trust business</title><description>Sections 2 and 81 Trust business The following businesses constitute trust business for the purposes of this Act: the provision of services with respect to the creation of an expr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=Sc2-</link><title>Trust Companies Act 2005 - Second Schedule Specified persons</title><description>Sections 3(3) and 81 Specified persons The following persons are specified persons for the purposes of section 3(3): a bare trustee; a person acting as a trustee or an administrat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=Sc3-</link><title>Trust Companies Act 2005 - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Sections 49 and 81 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=Sc4-</link><title>Trust Companies Act 2005 - Fourth Schedule Specified provisions</title><description>Sections 73(2) and 81 Specified provisions Section 15(1)(e ). Section 80(2).</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20211231&amp;ProvIds=xy-</link><title>Trust Companies Act 2005 - Comparative Table</title><description>This Act has undergone renumbering in the 2020 Revised Edition. This Comparative Table is provided to help readers locate the corresponding provisions in the last Revised Edition....</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=al-</link><title>Trust Companies Act 2005 - Long Title</title><description>An Act to provide for the licensing and regulation of trust companies and for matters connected therewith.</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=P11-</link><title>Trust Companies Act 2005 - Part 1 PRELIMINARY</title><description>PRELIMINARY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr1-</link><title>Trust Companies Act 2005 - 1 Short title</title><description>Short title This Act is the Trust Companies Act 2005 .</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Trust Companies Act 2005 - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in s...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P12-</link><title>Trust Companies Act 2005 - Part 2 LICENSING OF TRUST COMPANIES</title><description>LICENSING OF TRUST COMPANIES</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr3-</link><title>Trust Companies Act 2005 - 3 Restriction on carrying on trust business</title><description>Restriction on carrying on trust business Subject to subsection (3), a person must not carry on any trust business or hold himself, herself or itself out as carrying on any trust ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr4-</link><title>Trust Companies Act 2005 - 4 Application for trust business licence</title><description>Application for trust business licence An application for a trust business licence must — be made to the Authority in such form and manner as the Authority may require; and be acc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr5-</link><title>Trust Companies Act 2005 - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority must not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr6-</link><title>Trust Companies Act 2005 - 6 Licence fee</title><description>Licence fee Every licensed trust company must pay to the Authority such licence fee as may be prescribed. Any licence fee paid to the Authority under this Act is not to be refunde...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr7-</link><title>Trust Companies Act 2005 - 7 Power of Authority to impose conditions or restrictions</title><description>Power of Authority to impose conditions or restrictions The Authority may grant a trust business licence subject to such conditions or restrictions as it thinks fit. The Authority...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr8-</link><title>Trust Companies Act 2005 - 8 False statements in relation to application for grant of licence</title><description>False statements in relation to application for grant of licence Any person who, in connection with an application for a trust business licence and without reasonable excuse — mak...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr9-</link><title>Trust Companies Act 2005 - 9 Notification of change of particulars</title><description>Notification of change of particulars Where — a licensed trust company ceases to carry on any trust business; any person has ceased to be a resident manager or a controller of a l...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr10-</link><title>Trust Companies Act 2005 - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company lapses — if the licensed trust company is wound up or otherwise dissolved, whe...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr11-</link><title>Trust Companies Act 2005 - 11 Restriction on cessation of business or surrender of licence</title><description>Restriction on cessation of business or surrender of licence A licensed trust company must not, without the sanction of the court and for so long as any trust in respect of which ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr12-</link><title>Trust Companies Act 2005 - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Insolvency, Restructuring and Dissolution Act 2018 for the winding up of the affairs of a licensed trust co...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr13-</link><title>Trust Companies Act 2005 - 13 Approval of resident manager and director of licensed trust company</title><description>Approval of resident manager and director of licensed trust company A licensed trust company must not appoint a person as — its resident manager; or its director where, upon appoi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr14-</link><title>Trust Companies Act 2005 - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the license...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr15-</link><title>Trust Companies Act 2005 - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons are exempt from the requirement to hold a trust business licence in respect of the carrying on of trust business: a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P13-</link><title>Trust Companies Act 2005 - Part 3 CONTROL OF SHAREHOLDINGS AND VOTING POWERS</title><description>CONTROL OF SHAREHOLDINGS AND VOTING POWERS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr16-</link><title>Trust Companies Act 2005 - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company A person must not become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr17-</link><title>Trust Companies Act 2005 - 17 Application for approval of Authority to become controller of licensed trust company</title><description>Application for approval of Authority to become controller of licensed trust company An application for the approval of the Authority as required under section 16(1) must be made ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr18-</link><title>Trust Companies Act 2005 - 18 Objection to existing control</title><description>Objection to existing control The Authority may serve a written notice of objection on any person mentioned in section 16 if the Authority is satisfied that — any condition of app...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr19-</link><title>Trust Companies Act 2005 - 19 Licensed trust company to provide to Authority information relating to controllers, etc.</title><description>Licensed trust company to provide to Authority information relating to controllers, etc. A licensed trust company must provide to the Authority, in such form and manner as the Aut...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr20-</link><title>Trust Companies Act 2005 - 20 Offences, penalties and defences</title><description>Offences, penalties and defences Any person who contravenes section 16(1), 18(3) or 19 or any condition imposed under section 17(2) shall be guilty of an offence and shall be liab...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21-</link><title>Trust Companies Act 2005 - 21 Shareholding or control in other corporations</title><description>Shareholding or control in other corporations A licensed trust company must not, without obtaining the prior approval of the Authority, acquire or hold more than — 20% of the tota...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=P13A-</link><title>Trust Companies Act 2005 - Part 3A CONTROL OVER LICENSED TRUST COMPANY</title><description>CONTROL OVER LICENSED TRUST COMPANY</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21A-</link><title>Trust Companies Act 2005 - 21A Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office holder , in relation to a licensed trust company, ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr21B-</link><title>Trust Companies Act 2005 - 21B Information of insolvency, etc.</title><description>Information of insolvency, etc. Any licensed trust company which is or is likely to become insolvent, which is or is likely to become unable to meet its obligations, or which has ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21C-</link><title>Trust Companies Act 2005 - 21C Action by Authority if licensed trust company unable to meet obligations, etc.</title><description>Action by Authority if licensed trust company unable to meet obligations, etc. The Authority may exercise any one or more of the powers specified in subsection (2) as appears to i...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr21D-</link><title>Trust Companies Act 2005 - 21D Effect of assumption of control under section 21C</title><description>Effect of assumption of control under section 21C Upon assuming control of the relevant business of a licensed trust company, the Authority or statutory manager (as the case may b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21E-</link><title>Trust Companies Act 2005 - 21E Duration of control</title><description>Duration of control The Authority must cease to be in control of the relevant business of a licensed trust company when the Authority is satisfied that — the reasons for the Autho...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr21F-</link><title>Trust Companies Act 2005 - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a license...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21G-</link><title>Trust Companies Act 2005 - 21G Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a licensed trust company — to a st...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=P13B-</link><title>Trust Companies Act 2005 - Part 3B VOLUNTARY TRANSFER OF BUSINESS</title><description>VOLUNTARY TRANSFER OF BUSINESS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21H-</link><title>Trust Companies Act 2005 - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the General Div...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr21I-</link><title>Trust Companies Act 2005 - 21I Voluntary transfer of business</title><description>Voluntary transfer of business A transferor may transfer the whole or any part of its business (including any business that is not trust business) to a transferee, if — the Author...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr21J-</link><title>Trust Companies Act 2005 - 21J Approval of transfer</title><description>Approval of transfer A transferor must apply to the Court for its approval of the transfer of the whole or any part of the business of the transferor to the transferee under this ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=P14-</link><title>Trust Companies Act 2005 - Part 4 PROBATE AND ADMINISTRATION</title><description>PROBATE AND ADMINISTRATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr22-</link><title>Trust Companies Act 2005 - 22 Licensed trust company may act as executor</title><description>Licensed trust company may act as executor Where a licensed trust company is appointed executor of the will of any testator, the licensed trust company may apply to the court for ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr23-</link><title>Trust Companies Act 2005 - 23 Licensed trust company may be authorised to apply for probate or administration</title><description>Licensed trust company may be authorised to apply for probate or administration Subject to subsection (3), where any person is entitled to apply for probate of the will of any tes...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr24-</link><title>Trust Companies Act 2005 - 24 Procedure as to probate applications</title><description>Procedure as to probate applications In all cases in which a licensed trust company is empowered under this Act to apply for probate or for letters of administration, any applicat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr25-</link><title>Trust Companies Act 2005 - 25 Licensed trust company not to provide security</title><description>Licensed trust company not to provide security Despite the provisions of the Probate and Administration Act 1934, a licensed trust company to which a grant of letters of administr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr26-</link><title>Trust Companies Act 2005 - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited A licensed trust company must not be any of the following: a guardian of the person of an infant; a donee of a lasting power of attorney which is...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=P15-</link><title>Trust Companies Act 2005 - Part 5 CONDUCT OF BUSINESS</title><description>CONDUCT OF BUSINESS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr27-</link><title>Trust Companies Act 2005 - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust must not enter into any trans...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=P16-</link><title>Trust Companies Act 2005 - Part 6 BOOKS, ACCOUNTS AND AUDIT</title><description>BOOKS, ACCOUNTS AND AUDIT</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P16-P21-</link><title>Trust Companies Act 2005 - Division 1 Books and accounts</title><description>Books and accounts</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr28-</link><title>Trust Companies Act 2005 - 28 Keeping of books and providing of returns</title><description>Keeping of books and providing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company must keep, or cause to be kept, such bo...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P16-P22-</link><title>Trust Companies Act 2005 - Division 2 Audit</title><description>Audit</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr29-</link><title>Trust Companies Act 2005 - 29 Appointment of auditors</title><description>Appointment of auditors A licensed trust company must appoint an auditor to audit its accounts and where, for any reason, the auditor ceases to act for the licensed trust company,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr30-</link><title>Trust Companies Act 2005 - 30 Lodgment of annual accounts, etc.</title><description>Lodgment of annual accounts, etc. A licensed trust company must, in respect of each financial year — prepare a true and fair profit and loss account and a balance sheet in relatio...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr31-</link><title>Trust Companies Act 2005 - 31 Reports by auditor to Authority in certain cases</title><description>Reports by auditor to Authority in certain cases Where the auditor of a licensed trust company, in the performance of his, her or its duties as such auditor, becomes aware of — an...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr32-</link><title>Trust Companies Act 2005 - 32 Power of Authority to appoint auditor</title><description>Power of Authority to appoint auditor Where — a licensed trust company fails to lodge an auditor’s report under section 31; or the Authority receives a report under section 31, th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr33-</link><title>Trust Companies Act 2005 - 33 Offence to destroy, conceal, alter, etc., books</title><description>Offence to destroy, conceal, alter, etc., books Any person who, with intent to prevent, delay or obstruct the carrying out of any audit under this Part — destroys, conceals or alt...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr34-</link><title>Trust Companies Act 2005 - 34 Safeguarding of books</title><description>Safeguarding of books A licensed trust company must take reasonable precautions — to prevent falsification of the books required to be kept by it under this Act; and to facilitate...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr35-</link><title>Trust Companies Act 2005 - 35 Restriction on auditor’s and employee’s right to communicate certain matters</title><description>Restriction on auditor’s and employee’s right to communicate certain matters Except as may be necessary for the carrying into effect of the provisions of this Act or so far as may...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr36-</link><title>Trust Companies Act 2005 - 36 Additional powers of Authority in respect of auditors</title><description>Additional powers of Authority in respect of auditors The Authority may impose all or any of the following duties on an auditor of a licensed trust company: a duty to submit to th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr37-</link><title>Trust Companies Act 2005 - 37 Defamation</title><description>Defamation An auditor of a licensed trust company or employee of such auditor is not, in the absence of malice on the auditor’s or employee’s part, liable to any action for defama...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P17-</link><title>Trust Companies Act 2005 - Part 7 SUPERVISION AND INVESTIGATION</title><description>SUPERVISION AND INVESTIGATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=P17-P21-</link><title>Trust Companies Act 2005 - Division 1 General</title><description>General</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr38-</link><title>Trust Companies Act 2005 - 38 Self-incrimination</title><description>Self-incrimination A person is not excused from disclosing any information to the Authority, pursuant to a requirement made of that person under this Part, on the ground that the ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr39-</link><title>Trust Companies Act 2005 - 39 Savings for advocates and solicitors</title><description>Savings for advocates and solicitors Nothing in this Part — compels an advocate and solicitor to disclose or produce a privileged communication, or a document or other material co...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P17-P22-</link><title>Trust Companies Act 2005 - Division 2 Inspection powers of Authority</title><description>Inspection powers of Authority</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr40-</link><title>Trust Companies Act 2005 - 40 Inspection by Authority</title><description>Inspection by Authority The Authority may, for the purpose of ensuring that the provisions of this Act have been or are being complied with, from time to time inspect, under condi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=P17-P23-</link><title>Trust Companies Act 2005 - Division 3 Investigative powers of Authority</title><description>Investigative powers of Authority</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr41-</link><title>Trust Companies Act 2005 - 41 Investigation by Authority</title><description>Investigation by Authority The Authority may conduct such investigation, under conditions of secrecy, as it considers necessary or expedient for any of the following purposes: to ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr42-</link><title>Trust Companies Act 2005 - 42 Power to order production of books</title><description>Power to order production of books For the purpose of an investigation under this Division, the Authority may by written notice require any person to provide information or produc...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr43-</link><title>Trust Companies Act 2005 - 43 Application for warrant to seize books not produced</title><description>Application for warrant to seize books not produced Where the Authority has reasonable grounds to suspect that there is, on any particular premises, any book the production of whi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr44-</link><title>Trust Companies Act 2005 - 44 Powers where books are produced or seized</title><description>Powers where books are produced or seized This section applies where — books are produced to the Authority under a requirement imposed under section 42; under a warrant issued und...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr45-</link><title>Trust Companies Act 2005 - 45 Powers where books not produced</title><description>Powers where books not produced Where a person fails to comply with a requirement imposed by the Authority under section 42 to produce any book, the Authority may require the pers...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr46-</link><title>Trust Companies Act 2005 - 46 Offences under this Division</title><description>Offences under this Division Any person who, without reasonable excuse, refuses or fails to comply with a requirement imposed under section 42, 44(7) or 45 shall be guilty of an o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=P18-</link><title>Trust Companies Act 2005 - Part 8 DISCLOSURE OF INFORMATION</title><description>DISCLOSURE OF INFORMATION</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr47-</link><title>Trust Companies Act 2005 - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr48-</link><title>Trust Companies Act 2005 - 48 Confidentiality of inspection and investigation reports</title><description>Confidentiality of inspection and investigation reports Where a written report or any part of the written report (called in this section the report) has been produced in respect o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr49-</link><title>Trust Companies Act 2005 - 49 Confidentiality</title><description>Confidentiality Information regarding a protected party or the business or other affairs of the protected party (called in this section protected information) must not, in any way...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20240510?ValidDate=20240510&amp;ProvIds=P19-</link><title>Trust Companies Act 2005 - Part 9 APPEALS</title><description>APPEALS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr50-</link><title>Trust Companies Act 2005 - 50 Appeals</title><description>Appeals Any applicant or licensed trust company which is aggrieved by — the refusal of the Authority to grant a trust business licence; the revocation or suspension of a trust bus...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr51-</link><title>Trust Companies Act 2005 - 51 Appeals to Minister</title><description>Appeals to Minister Where an appeal is made to the Minister under this Act, the Minister may confirm, vary or reverse the decision of the Authority on appeal, or give any directio...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr52-</link><title>Trust Companies Act 2005 - 52 Appeal Advisory Committees</title><description>Appeal Advisory Committees For the purpose of enabling Appeal Advisory Committees to be constituted under section 51, the Minister must appoint a panel (called in this Part the Ap...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr53-</link><title>Trust Companies Act 2005 - 53 Disclosure of information</title><description>Disclosure of information Nothing in this Act requires the Minister or any public servant to disclose any information which he or she considers to be against the interest of the p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr54-</link><title>Trust Companies Act 2005 - 54 Regulations for purposes of this Part</title><description>Regulations for purposes of this Part The Minister may make regulations for the purposes and provisions of this Part and for the due administration of this Part. Without limiting ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=P110-</link><title>Trust Companies Act 2005 - Part 10 MISCELLANEOUS</title><description>MISCELLANEOUS</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr55-</link><title>Trust Companies Act 2005 - 55 Registration of trust company as shareholder, etc., not notice of trust</title><description>Registration of trust company as shareholder, etc., not notice of trust Neither the application by a licensed trust company for registration as a member or shareholder in the book...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr56-</link><title>Trust Companies Act 2005 - 56 Trusteeship</title><description>Trusteeship Subject to subsection (2), in all cases in which the court or any person or persons has or have power to appoint a trustee, whether as an original or a new or an addit...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr57-</link><title>Trust Companies Act 2005 - 57 Joint tenancy</title><description>Joint tenancy A licensed trust company, acting in a fiduciary capacity, is capable of acquiring and holding any property in joint tenancy in the same manner as if it were a privat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr58-</link><title>Trust Companies Act 2005 - 58 Licensed trust company may act as agent</title><description>Licensed trust company may act as agent Subject to subsection (2), a licensed trust company may act under any deed or instrument by which the licensed trust company is appointed a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr59-</link><title>Trust Companies Act 2005 - 59 Trust funds to be kept separate</title><description>Trust funds to be kept separate Every licensed trust company must ensure that all moneys, property, securities, specified securities‑based derivatives contracts and units in a col...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr60-</link><title>Trust Companies Act 2005 - 60 Unclaimed money to be paid into court</title><description>Unclaimed money to be paid into court All moneys and assets which remain in the hands of a licensed trust company, as trustee of a trust constituted in Singapore, and unclaimed by...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr61-</link><title>Trust Companies Act 2005 - 61 Falsification of records by officer, auditor, employee or agent of licensed trust company</title><description>Falsification of records by officer, auditor, employee or agent of licensed trust company Any officer, auditor, employee or agent of any licensed trust company who — wilfully make...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr62-</link><title>Trust Companies Act 2005 - 62 Duty not to provide false information to Authority</title><description>Duty not to provide false information to Authority Any person who provides the Authority with any information under this Act must use due care to ensure that the information is no...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr63-</link><title>Trust Companies Act 2005 - 63 Jurisdiction of court</title><description>Jurisdiction of court Despite any provision to the contrary in the Criminal Procedure Code 2010, a District Court has jurisdiction to try any offence under this Act and has power ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr64-</link><title>Trust Companies Act 2005 - 64 Offences by bodies corporate</title><description>Offences by bodies corporate Where an offence under this Act committed by a body corporate is proved — to have been committed with the consent or connivance of an officer; or to b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr65-</link><title>Trust Companies Act 2005 - 65 Offences by officers</title><description>Offences by officers Any person, being an officer of a licensed trust company, who fails to take all reasonable steps to secure — compliance with any provision of this Act; or the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr66-</link><title>Trust Companies Act 2005 - 66 General penalty</title><description>General penalty Any person who is guilty of an offence under this Act for which no penalty is expressly provided shall be liable on conviction to a fine not exceeding $12,500.</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr67-</link><title>Trust Companies Act 2005 - 67 Penalty for corporations</title><description>Penalty for corporations Subject to subsections (2) and (3), where a corporation or body corporate is convicted of an offence under this Act, the penalty that the court may impose...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr68-</link><title>Trust Companies Act 2005 - 68 Proceedings with consent of Public Prosecutor</title><description>Proceedings with consent of Public Prosecutor Proceedings for an offence under this Act may be taken only with the consent of the Public Prosecutor. 15/2010</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr69-</link><title>Trust Companies Act 2005 - 69 Composition of offences</title><description>Composition of offences The Authority may compound any offence under this Act that is prescribed as a compoundable offence by collecting from a person reasonably suspected of havi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr70-</link><title>Trust Companies Act 2005 - 70 Power to make regulations giving effect to treaty, etc., relating to trust business</title><description>Power to make regulations giving effect to treaty, etc., relating to trust business Without limiting section 82(1), the Authority may make regulations prescribing the matters nece...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr71-</link><title>Trust Companies Act 2005 - 71 Opportunity to be heard</title><description>Opportunity to be heard Where this Act provides for a person to be given an opportunity to be heard by the Authority, the Authority may prescribe the manner in which the person is...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr72-</link><title>Trust Companies Act 2005 - 72 Power to reprimand for misconduct</title><description>Power to reprimand for misconduct Where the Authority is satisfied that a relevant person is guilty of misconduct, the Authority may, if it thinks it necessary in the interest of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr73-</link><title>Trust Companies Act 2005 - 73 Appointment of assistants</title><description>Appointment of assistants Subject to subsection (2), the Authority may appoint any person to exercise any of its powers or perform any of its functions or duties under this Act, e...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr74-</link><title>Trust Companies Act 2005 - 74 Codes, guidelines, etc., by Authority</title><description>Codes, guidelines, etc., by Authority The Authority may issue, in such manner as it considers appropriate, such codes, guidelines, policy statements, practice notes and no-action ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr75-</link><title>Trust Companies Act 2005 - 75 Power of Authority to publish information</title><description>Power of Authority to publish information The Authority may, where it thinks it necessary or expedient in the interest of the public, a section of the public or the protected part...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr76-</link><title>Trust Companies Act 2005 - 76 Power of Authority to issue written directions</title><description>Power of Authority to issue written directions The Authority may, if it thinks it necessary or expedient in the interest of the public or the protected parties of licensed trust c...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr77-</link><title>Trust Companies Act 2005 - 77 Power of court to make certain orders</title><description>Power of court to make certain orders Where on the application of the Authority, it appears to the court that a person — has committed an offence under this Act; has contravened a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr78-</link><title>Trust Companies Act 2005 - 78 Injunctions</title><description>Injunctions Where a person has engaged, is engaging or is likely to engage in any conduct that constitutes or would constitute a contravention of this Act, the court may, on the a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr79-</link><title>Trust Companies Act 2005 - 79 Service of documents</title><description>Service of documents Any notice or direction to be given or served by the Authority on a person is for all purposes regarded as duly given or served if it has been delivered or se...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr80-</link><title>Trust Companies Act 2005 - 80 Exemption</title><description>Exemption The Authority may, by regulations, exempt any person or any class of persons, from all or any of the provisions of this Act, subject to such conditions or restrictions a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr81-</link><title>Trust Companies Act 2005 - 81 Amendment of Schedules</title><description>Amendment of Schedules The Minister may, by order in the Gazette , amend, add to or vary any of Schedules. The Minister may, in any order made under subsection (1), make such inci...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr82-</link><title>Trust Companies Act 2005 - 82 Regulations</title><description>Regulations The Authority may make regulations for carrying out the purposes and provisions of this Act and for the due administration of this Act. Without limiting subsection (1)...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=Sc1-</link><title>Trust Companies Act 2005 - First Schedule Trust business</title><description>Sections 2 and 81 Trust business The following businesses constitute trust business for the purposes of this Act: the provision of services with respect to the creation of an expr...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=Sc2-</link><title>Trust Companies Act 2005 - Second Schedule Specified persons</title><description>Sections 3(3) and 81 Specified persons The following persons are specified persons for the purposes of section 3(3): a bare trustee; a person acting as a trustee or an administrat...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc3-</link><title>Trust Companies Act 2005 - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Sections 49 and 81 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc4-</link><title>Trust Companies Act 2005 - Fourth Schedule Specified provisions</title><description>Sections 73(2) and 81 Specified provisions Section 15(1)(e ). Section 80(2).</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=xy-</link><title>Trust Companies Act 2005 - Comparative Table</title><description>This Act has undergone renumbering in the 2020 Revised Edition. This Comparative Table is provided to help readers locate the corresponding provisions in the last Revised Edition....</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr5-</link><title>Trust Companies Act 2005 - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority must not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr14-</link><title>Trust Companies Act 2005 - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the license...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr49-</link><title>Trust Companies Act 2005 - 49 Confidentiality</title><description>Confidentiality Information regarding a protected party or the business or other affairs of the protected party (called in this section protected information) must not, in any way...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc3-</link><title>Trust Companies Act 2005 - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Sections 49 and 81 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20211231?ValidDate=20211231&amp;ProvIds=xv-</link><title>Trust Companies Act 2005 - Legislative History</title><description>This Legislative History is a service provided by the Law Revision Commission on a best-efforts basis. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20220401?ValidDate=20220401&amp;ProvIds=pr47-</link><title>Trust Companies Act 2005 - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr10-</link><title>Trust Companies Act 2005 - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company lapses — if the licensed trust company is wound up or otherwise dissolved, whe...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20240510?ValidDate=20240510&amp;ProvIds=pr72-</link><title>Trust Companies Act 2005 - 72 Power to reprimand for misconduct</title><description>Power to reprimand for misconduct Where the Authority is satisfied that a relevant person is guilty of misconduct, the Authority may, if it thinks it necessary in the interest of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20240510?ValidDate=20240510&amp;ProvIds=pr80-</link><title>Trust Companies Act 2005 - 80 Exemption</title><description>Exemption The Authority may, by regulations, exempt any person or any class of persons, from all or any of the provisions of this Act, subject to such conditions or restrictions a...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21F-</link><title>Trust Companies Act - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a licensed...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr21H-</link><title>Trust Companies Act - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the General Divi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21F-</link><title>Trust Companies Act - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a licensed...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21H-</link><title>Trust Companies Act - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the General Divi...</description><pubDate>Sat, 02 Jan 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr12-</link><title>Trust Companies Act - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Insolvency, Restructuring and Dissolution Act 2018 for the winding up of the affairs of a licensed trust com...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr12-</link><title>Trust Companies Act - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Insolvency, Restructuring and Dissolution Act 2018 for the winding up of the affairs of a licensed trust com...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Thu, 30 Jul 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Mon, 29 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr27-</link><title>Trust Companies Act - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust shall not enter into any trans...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr59-</link><title>Trust Companies Act - 59 Trust funds to be kept separate</title><description>Trust funds to be kept separate Every licensed trust company shall ensure that all moneys, property, securities, specified securities-based derivatives contracts and units in a col...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr27-</link><title>Trust Companies Act - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust shall not enter into any trans...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr59-</link><title>Trust Companies Act - 59 Trust funds to be kept separate</title><description>Trust funds to be kept separate Every licensed trust company shall ensure that all moneys, property, securities, specified securities-based derivatives contracts and units in a col...</description><pubDate>Mon, 08 Oct 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr47-</link><title>Trust Companies Act - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with t...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr47-</link><title>Trust Companies Act - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with t...</description><pubDate>Tue, 05 Jun 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited A licensed trust company must not be any of the following: a guardian of the person of an infant; a donee of a lasting power of attorney which is ...</description><pubDate>Fri, 10 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160610?ValidDate=20160610&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Fri, 10 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160610?ValidDate=20160610&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Fri, 10 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited A licensed trust company must not be any of the following: a guardian of the person of an infant; a donee of a lasting power of attorney which is ...</description><pubDate>Fri, 10 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160610?ValidDate=20160610&amp;ProvIds=pr79-</link><title>Trust Companies Act - 79 Service of documents</title><description>Service of documents Any notice or direction to be given or served by the Authority on a person shall for all purposes be regarded as duly given or served if it has been delivered ...</description><pubDate>Sun, 03 Jan 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Sun, 03 Jan 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Sun, 03 Jan 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr79-</link><title>Trust Companies Act - 79 Service of documents</title><description>Service of documents Any notice or direction to be given or served by the Authority on a person shall for all purposes be regarded as duly given or served if it has been delivered ...</description><pubDate>Sun, 03 Jan 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr16-</link><title>Trust Companies Act - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company No person shall become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust comp...</description><pubDate>Wed, 01 Jul 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Wed, 01 Jul 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Wed, 01 Jul 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr16-</link><title>Trust Companies Act - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company No person shall become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust comp...</description><pubDate>Wed, 01 Jul 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=P1IIIA-</link><title>Trust Companies Act - Part IIIA CONTROL OVER LICENSED TRUST COMPANY</title><description>CONTROL OVER LICENSED TRUST COMPANY Act 10 of 2013 wef 18/04/2013</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=pr21A-</link><title>Trust Companies Act - 21A Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office holder , in relation to a licensed trust company, m...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr21B-</link><title>Trust Companies Act - 21B Information of insolvency, etc.</title><description>Information of insolvency, etc. Any licensed trust company which is or is likely to become insolvent, which is or is likely to become unable to meet its obligations, or which has s...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=pr21C-</link><title>Trust Companies Act - 21C Action by Authority if licensed trust company unable to meet obligations, etc.</title><description>Action by Authority if licensed trust company unable to meet obligations, etc. The Authority may exercise any one or more of the powers specified in subsection (2) as appears to it...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=pr21D-</link><title>Trust Companies Act - 21D Effect of assumption of control under section 21C</title><description>Effect of assumption of control under section 21C Upon assuming control of the relevant business of a licensed trust company, the Authority or statutory manager, as the case may be...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr21E-</link><title>Trust Companies Act - 21E Duration of control</title><description>Duration of control The Authority shall cease to be in control of the relevant business of a licensed trust company when the Authority is satisfied that — the reasons for the Autho...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr21F-</link><title>Trust Companies Act - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a licensed...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr21G-</link><title>Trust Companies Act - 21G Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a licensed trust company — to a sta...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=P1IIIB-</link><title>Trust Companies Act - Part IIIB VOLUNTARY TRANSFER OF BUSINESS</title><description>VOLUNTARY TRANSFER OF BUSINESS Act 10 of 2013 wef 18/04/2013</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr21H-</link><title>Trust Companies Act - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the High Court o...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=pr21I-</link><title>Trust Companies Act - 21I Voluntary transfer of business</title><description>Voluntary transfer of business A transferor may transfer the whole or any part of its business (including any business that is not trust business) to a transferee, if — the Authori...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=pr21J-</link><title>Trust Companies Act - 21J Approval of transfer</title><description>Approval of transfer A transferor shall apply to the Court for its approval of the transfer of the whole or any part of the business of the transferor to the transferee under this ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=pr69-</link><title>Trust Companies Act - 69 Composition of offences</title><description>Composition of offences The Authority may, in its discretion, compound any offence under this Act which is prescribed as a compoundable offence by collecting from a person reasonab...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr74-</link><title>Trust Companies Act - 74 Codes, guidelines, etc., by Authority</title><description>Codes, guidelines, etc., by Authority The Authority may issue, in such manner as it considers appropriate, such codes, guidelines, policy statements, practice notes and no-action l...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr76-</link><title>Trust Companies Act - 76 Power of Authority to issue written directions</title><description>Power of Authority to issue written directions The Authority may, if it thinks it necessary or expedient in the interest of the public or the protected parties of licensed trust co...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=Sc1-</link><title>Trust Companies Act - First Schedule Trust business</title><description>Section 2 Trust business The following businesses constitute trust business for the purposes of this Act: the provision of services with respect to the creation of an express trust...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=Sc2-</link><title>Trust Companies Act - Second Schedule Specified persons</title><description>Section 3(3) Specified persons The following persons are specified persons for the purposes of section 3(3): a bare trustee; a person acting as a trustee or an administrator of a b...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=Sc4-</link><title>Trust Companies Act - Fourth Schedule Specified provisions</title><description>Section 73(2) Specified provisions Section 15(1)(e ). Section 80(2).</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=am-</link><title>Trust Companies Act - Legislative Source Key</title><description>Unless otherwise stated, the abbreviations used in the references to other Acts and statutory provisions are references to the following Acts and statutory provisions. The referenc...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of the Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date o...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160610?ValidDate=20160610&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for which and persons to whom protected information may be disclosed</title><description>Section 49 Purposes for which and persons to whom protected information may be disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr21F-</link><title>Trust Companies Act - 21F Responsibilities of officers, member, etc., of licensed trust company</title><description>Responsibilities of officers, member, etc., of licensed trust company During the period when the Authority or statutory manager is in control of the relevant business of a licensed...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20200730?ValidDate=20200730&amp;ProvIds=pr21H-</link><title>Trust Companies Act - 21H Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs, property, right, obligation and liability; Court means the High Court o...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=P1IIIA-</link><title>Trust Companies Act - Part IIIA CONTROL OVER LICENSED TRUST COMPANY</title><description>CONTROL OVER LICENSED TRUST COMPANY Act 10 of 2013 wef 18/04/2013</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21A-</link><title>Trust Companies Act - 21A Interpretation of this Part</title><description>Interpretation of this Part In this Part, unless the context otherwise requires — business includes affairs and property; office holder , in relation to a licensed trust company, m...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21B-</link><title>Trust Companies Act - 21B Information of insolvency, etc.</title><description>Information of insolvency, etc. Any licensed trust company which is or is likely to become insolvent, which is or is likely to become unable to meet its obligations, or which has s...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21C-</link><title>Trust Companies Act - 21C Action by Authority if licensed trust company unable to meet obligations, etc.</title><description>Action by Authority if licensed trust company unable to meet obligations, etc. The Authority may exercise any one or more of the powers specified in subsection (2) as appears to it...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21D-</link><title>Trust Companies Act - 21D Effect of assumption of control under section 21C</title><description>Effect of assumption of control under section 21C Upon assuming control of the relevant business of a licensed trust company, the Authority or statutory manager, as the case may be...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21E-</link><title>Trust Companies Act - 21E Duration of control</title><description>Duration of control The Authority shall cease to be in control of the relevant business of a licensed trust company when the Authority is satisfied that — the reasons for the Autho...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21G-</link><title>Trust Companies Act - 21G Remuneration and expenses of Authority and others in certain cases</title><description>Remuneration and expenses of Authority and others in certain cases The Authority may at any time fix the remuneration and expenses to be paid by a licensed trust company — to a sta...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=P1IIIB-</link><title>Trust Companies Act - Part IIIB VOLUNTARY TRANSFER OF BUSINESS</title><description>VOLUNTARY TRANSFER OF BUSINESS Act 10 of 2013 wef 18/04/2013</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21I-</link><title>Trust Companies Act - 21I Voluntary transfer of business</title><description>Voluntary transfer of business A transferor may transfer the whole or any part of its business (including any business that is not trust business) to a transferee, if — the Authori...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr21J-</link><title>Trust Companies Act - 21J Approval of transfer</title><description>Approval of transfer A transferor shall apply to the Court for its approval of the transfer of the whole or any part of the business of the transferor to the transferee under this ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr69-</link><title>Trust Companies Act - 69 Composition of offences</title><description>Composition of offences The Authority may, in its discretion, compound any offence under this Act which is prescribed as a compoundable offence by collecting from a person reasonab...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr74-</link><title>Trust Companies Act - 74 Codes, guidelines, etc., by Authority</title><description>Codes, guidelines, etc., by Authority The Authority may issue, in such manner as it considers appropriate, such codes, guidelines, policy statements, practice notes and no-action l...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr76-</link><title>Trust Companies Act - 76 Power of Authority to issue written directions</title><description>Power of Authority to issue written directions The Authority may, if it thinks it necessary or expedient in the interest of the public or the protected parties of licensed trust co...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc1-</link><title>Trust Companies Act - First Schedule Trust business</title><description>Section 2 Trust business The following businesses constitute trust business for the purposes of this Act: the provision of services with respect to the creation of an express trust...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc2-</link><title>Trust Companies Act - Second Schedule Specified persons</title><description>Section 3(3) Specified persons The following persons are specified persons for the purposes of section 3(3): a bare trustee; a person acting as a trustee or an administrator of a b...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc4-</link><title>Trust Companies Act - Fourth Schedule Specified provisions</title><description>Section 73(2) Specified provisions Section 15(1)(e ). Section 80(2).</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=am-</link><title>Trust Companies Act - Legislative Source Key</title><description>Unless otherwise stated, the abbreviations used in the references to other Acts and statutory provisions are references to the following Acts and statutory provisions. The referenc...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Thu, 18 Apr 2013 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=pr68-</link><title>Trust Companies Act - 68 Proceedings with consent of Public Prosecutor</title><description>Proceedings with consent of Public Prosecutor Proceedings for an offence under this Act may be taken only with the consent of the Public Prosecutor . 15/2010 wef 02/01/2011 SFA, s....</description><pubDate>Sun, 02 Jan 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Sun, 02 Jan 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Sun, 02 Jan 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr68-</link><title>Trust Companies Act - 68 Proceedings with consent of Public Prosecutor</title><description>Proceedings with consent of Public Prosecutor Proceedings for an offence under this Act may be taken only with the consent of the Public Prosecutor . 15/2010 wef 02/01/2011 SFA, s....</description><pubDate>Sun, 02 Jan 2011 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited No licensed trust company shall be appointed to be guardian of the person of an infant or a deputy with powers in relation to the personal welfare...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for Which and Persons to Whom Protected Information May be Disclosed</title><description>Section 49 Purposes for Which and Persons to Whom Protected Information May be Disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for Which and Persons to Whom Protected Information May be Disclosed</title><description>Section 49 Purposes for Which and Persons to Whom Protected Information May be Disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited No licensed trust company shall be appointed to be guardian of the person of an infant or a deputy with powers in relation to the personal welfare...</description><pubDate>Mon, 01 Mar 2010 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr28-</link><title>Trust Companies Act - 28 Keeping of books and furnishing of returns</title><description>Keeping of books and furnishing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company shall keep, or cause to be kept, such b...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=am-</link><title>Trust Companies Act - Legislative Source Key</title><description>Unless otherwise stated, the abbreviations used in the references to other Acts and statutory provisions are references to the following Acts and statutory provisions. The referenc...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20110102?ValidDate=20110102&amp;ProvIds=am-</link><title>Trust Companies Act - Legislative Source Key</title><description>Unless otherwise stated, the abbreviations used in the references to other Acts and statutory provisions are references to the following Acts and statutory provisions. The referenc...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr28-</link><title>Trust Companies Act - 28 Keeping of books and furnishing of returns</title><description>Keeping of books and furnishing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company shall keep, or cause to be kept, such b...</description><pubDate>Thu, 01 Mar 2007 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=al-</link><title>Trust Companies Act - Long Title</title><description>An Act to provide for the licensing and regulation of trust companies and for matters connected therewith.</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1I-</link><title>Trust Companies Act - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr1-</link><title>Trust Companies Act - 1 Short title</title><description>Short title This Act may be cited as the Trust Companies Act .</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1II-</link><title>Trust Companies Act - Part II LICENSING OF TRUST COMPANIES</title><description>Part II LICENSING OF TRUST COMPANIES</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr3-</link><title>Trust Companies Act - 3 Restriction on carrying on trust business</title><description>Restriction on carrying on trust business Subject to subsection (3), no person shall carry on any trust business or hold himself out as carrying on any trust business in or from wi...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr4-</link><title>Trust Companies Act - 4 Application for trust business licence</title><description>Application for trust business licence An application for a trust business licence shall — be made to the Authority in such form and manner as the Authority may require; and be acc...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr5-</link><title>Trust Companies Act - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority shall not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr6-</link><title>Trust Companies Act - 6 Licence fee</title><description>Licence fee Every licensed trust company shall pay to the Authority such licence fee as may be prescribed. Any licence fee paid to the Authority under this Act shall not be refunde...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr7-</link><title>Trust Companies Act - 7 Power of Authority to impose conditions or restrictions</title><description>Power of Authority to impose conditions or restrictions The Authority may grant a trust business licence subject to such conditions or restrictions as it thinks fit. The Authority ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr8-</link><title>Trust Companies Act - 8 False statements in relation to application for grant of licence</title><description>False statements in relation to application for grant of licence Any person who, in connection with an application for a trust business licence and without reasonable excuse — make...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr9-</link><title>Trust Companies Act - 9 Notification of change of particulars</title><description>Notification of change of particulars Where — a licensed trust company ceases to carry on any trust business; any person has ceased to be a resident manager or a controller of a li...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr11-</link><title>Trust Companies Act - 11 Restriction on cessation of business or surrender of licence</title><description>Restriction on cessation of business or surrender of licence No licensed trust company shall, without the sanction of the court and for so long as any trust in respect of which the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr12-</link><title>Trust Companies Act - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Companies Act (Cap. 50) for the winding up of the affairs of a licensed trust company, or for the continuanc...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr13-</link><title>Trust Companies Act - 13 Approval of resident manager and director of licensed trust company</title><description>Approval of resident manager and director of licensed trust company No licensed trust company shall appoint a person as — its resident manager; or its director where, upon appointm...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr14-</link><title>Trust Companies Act - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the licensed...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1III-</link><title>Trust Companies Act - Part III CONTROL OF SHAREHOLDINGS AND VOTING POWERS</title><description>Part III CONTROL OF SHAREHOLDINGS AND VOTING POWERS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr16-</link><title>Trust Companies Act - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company No person shall become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust comp...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr17-</link><title>Trust Companies Act - 17 Application for approval of Authority to become controller of licensed trust company</title><description>Application for approval of Authority to become controller of licensed trust company An application for the approval of the Authority as required under section 16(1) shall be made ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr18-</link><title>Trust Companies Act - 18 Objection to existing control</title><description>Objection to existing control The Authority may serve a written notice of objection on any person referred to in section 16 if the Authority is satisfied that — any condition of ap...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr19-</link><title>Trust Companies Act - 19 Licensed trust company to furnish to Authority information relating to controllers, etc.</title><description>Licensed trust company to furnish to Authority information relating to controllers, etc. A licensed trust company shall furnish to the Authority, in such form and manner as the Aut...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr20-</link><title>Trust Companies Act - 20 Offences, penalties and defences</title><description>Offences, penalties and defences Any person who contravenes section 16(1), 18(3) or 19 or any condition imposed under section 17(2) shall be guilty of an offence and shall be liabl...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr21-</link><title>Trust Companies Act - 21 Shareholding or control in other corporations</title><description>Shareholding or control in other corporations No licensed trust company shall, without obtaining the prior approval of the Authority, acquire or hold more than — 20% of the total n...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1IV-</link><title>Trust Companies Act - Part IV PROBATE AND ADMINISTRATION</title><description>Part IV PROBATE AND ADMINISTRATION</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr22-</link><title>Trust Companies Act - 22 Licensed trust company may act as executor</title><description>Licensed trust company may act as executor Where a licensed trust company is appointed executor of the will of any testator, the licensed trust company may apply to the court for p...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr23-</link><title>Trust Companies Act - 23 Licensed trust company may be authorised to apply for probate or administration</title><description>Licensed trust company may be authorised to apply for probate or administration Subject to subsection (3), where any person is entitled to apply for probate of the will of any test...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr24-</link><title>Trust Companies Act - 24 Procedure as to probate applications</title><description>Procedure as to probate applications In all cases in which a licensed trust company is empowered under this Act to apply for probate or for letters of administration, any applicati...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr25-</link><title>Trust Companies Act - 25 Licensed trust company not to furnish security</title><description>Licensed trust company not to furnish security Notwithstanding the provisions of the Probate and Administration Act (Cap. 251), no licensed trust company to which a grant of letter...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited No licensed trust company shall be appointed to be guardian of the person of an infant or committee of the person of a mentally disordered person....</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1V-</link><title>Trust Companies Act - Part V CONDUCT OF BUSINESS</title><description>Part V CONDUCT OF BUSINESS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr27-</link><title>Trust Companies Act - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust shall not enter into any trans...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VI-</link><title>Trust Companies Act - Part VI BOOKS, ACCOUNTS AND AUDIT</title><description>Part VI BOOKS, ACCOUNTS AND AUDIT</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VI-P21-</link><title>Trust Companies Act - Division 1 Books and accounts</title><description>Books and accounts</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr28-</link><title>Trust Companies Act - 28 Keeping of books and furnishing of returns</title><description>Keeping of books and furnishing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company shall keep, or cause to be kept, such b...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VI-P22-</link><title>Trust Companies Act - Division 2 Audit</title><description>Audit</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr29-</link><title>Trust Companies Act - 29 Appointment of auditors</title><description>Appointment of auditors A licensed trust company shall appoint an auditor to audit its accounts and where, for any reason, the auditor ceases to act for such licensed trust company...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr30-</link><title>Trust Companies Act - 30 Lodgment of annual accounts, etc.</title><description>Lodgment of annual accounts, etc. A licensed trust company shall, in respect of each financial year — prepare a true and fair profit and loss account and a balance-sheet in relatio...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr31-</link><title>Trust Companies Act - 31 Reports by auditor to Authority in certain cases</title><description>Reports by auditor to Authority in certain cases Where the auditor of a licensed trust company, in the performance of his duties as such auditor, becomes aware of — any matter whic...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr32-</link><title>Trust Companies Act - 32 Power of Authority to appoint auditor</title><description>Power of Authority to appoint auditor Where — a licensed trust company fails to lodge an auditor’s report under section 31; or the Authority receives a report under section 31, the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr33-</link><title>Trust Companies Act - 33 Offence to destroy, conceal, alter, etc., books</title><description>Offence to destroy, conceal, alter, etc., books Any person who, with intent to prevent, delay or obstruct the carrying out of any audit under this Part — destroys, conceals or alte...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr34-</link><title>Trust Companies Act - 34 Safeguarding of books</title><description>Safeguarding of books A licensed trust company shall take reasonable precautions — to prevent falsification of the books required to be kept by it under this Act; and to facilitate...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr35-</link><title>Trust Companies Act - 35 Restriction on auditor’s and employee’s right to communicate certain matters</title><description>Restriction on auditor’s and employee’s right to communicate certain matters Except as may be necessary for the carrying into effect of the provisions of this Act or so far as may ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr36-</link><title>Trust Companies Act - 36 Additional powers of Authority in respect of auditors</title><description>Additional powers of Authority in respect of auditors The Authority may impose all or any of the following duties on an auditor of a licensed trust company: a duty to submit to the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr37-</link><title>Trust Companies Act - 37 Defamation</title><description>Defamation No auditor of a licensed trust company or employee of such auditor shall, in the absence of malice on his part, be liable to any action for defamation at the suit of any...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VII-</link><title>Trust Companies Act - Part VII SUPERVISION AND INVESTIGATION</title><description>Part VII SUPERVISION AND INVESTIGATION</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VII-P21-</link><title>Trust Companies Act - Division 1 General</title><description>General</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr38-</link><title>Trust Companies Act - 38 Self-incrimination</title><description>Self-incrimination A person is not excused from disclosing any information to the Authority, pursuant to a requirement made of him under this Part, on the ground that the disclosur...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr39-</link><title>Trust Companies Act - 39 Savings for advocates and solicitors</title><description>Savings for advocates and solicitors Nothing in this Part shall — compel an advocate and solicitor to disclose or produce a privileged communication, or a document or other materia...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VII-P22-</link><title>Trust Companies Act - Division 2 Inspection powers of Authority</title><description>Inspection powers of Authority</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr40-</link><title>Trust Companies Act - 40 Inspection by Authority</title><description>Inspection by Authority The Authority may, for the purpose of ensuring that the provisions of this Act have been or are being complied with, from time to time inspect, under condit...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VII-P23-</link><title>Trust Companies Act - Division 3 Investigative powers of Authority</title><description>Investigative powers of Authority</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr41-</link><title>Trust Companies Act - 41 Investigation by Authority</title><description>Investigation by Authority The Authority may conduct such investigation, under conditions of secrecy, as it considers necessary or expedient for any of the following purposes: to p...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr42-</link><title>Trust Companies Act - 42 Power to order production of books</title><description>Power to order production of books For the purpose of an investigation under this Division, the Authority may by notice in writing require any person to provide information or prod...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr43-</link><title>Trust Companies Act - 43 Application for warrant to seize books not produced</title><description>Application for warrant to seize books not produced Where the Authority has reasonable grounds to suspect that there is, on any particular premises, any book the production of whic...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr44-</link><title>Trust Companies Act - 44 Powers where books are produced or seized</title><description>Powers where books are produced or seized This section shall apply where — books are produced to the Authority under a requirement imposed under section 42; under a warrant issued ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr45-</link><title>Trust Companies Act - 45 Powers where books not produced</title><description>Powers where books not produced Where a person fails to comply with a requirement imposed by the Authority under section 42 to produce any book, the Authority may require the perso...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr46-</link><title>Trust Companies Act - 46 Offences under this Division</title><description>Offences under this Division Any person who, without reasonable excuse, refuses or fails to comply with a requirement imposed under section 42, 44(7) or 45 shall be guilty of an of...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1VIII-</link><title>Trust Companies Act - Part VIII DISCLOSURE OF INFORMATION</title><description>Part VIII DISCLOSURE OF INFORMATION</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr47-</link><title>Trust Companies Act - 47 Inspection in Singapore by parent supervisory authority</title><description>Inspection in Singapore by parent supervisory authority In relation to a licensed trust company that is incorporated outside Singapore, the parent supervisory authority may, with t...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr48-</link><title>Trust Companies Act - 48 Confidentiality of inspection and investigation reports</title><description>Confidentiality of inspection and investigation reports Where a written report or any part thereof (referred to in this section as the report) has been produced in respect of any l...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr49-</link><title>Trust Companies Act - 49 Confidentiality</title><description>Confidentiality Information regarding a protected party or the business or other affairs of the protected party (referred to in this section as protected information) shall not, in...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1IX-</link><title>Trust Companies Act - Part IX APPEALS</title><description>Part IX APPEALS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr50-</link><title>Trust Companies Act - 50 Appeals</title><description>Appeals Any applicant or licensed trust company which is aggrieved by — the refusal of the Authority to grant a trust business licence; the revocation or suspension of a trust busi...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr51-</link><title>Trust Companies Act - 51 Appeals to Minister</title><description>Appeals to Minister Where an appeal is made to the Minister under this Act, the Minister may confirm, vary or reverse the decision of the Authority on appeal, or give such directio...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr52-</link><title>Trust Companies Act - 52 Appeal Advisory Committees</title><description>Appeal Advisory Committees For the purpose of enabling Appeal Advisory Committees to be constituted under section 51, the Minister shall appoint a panel (referred to in this Part a...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr53-</link><title>Trust Companies Act - 53 Disclosure of information</title><description>Disclosure of information Nothing in this Act shall require the Minister or any public servant to disclose any information which he considers to be against the interest of the publ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr54-</link><title>Trust Companies Act - 54 Regulations for purposes of this Part</title><description>Regulations for purposes of this Part The Minister may make regulations for the purposes and provisions of this Part and for the due administration thereof. Without prejudice to th...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=P1X-</link><title>Trust Companies Act - Part X MISCELLANEOUS</title><description>Part X MISCELLANEOUS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr55-</link><title>Trust Companies Act - 55 Registration of trust company as shareholder, etc., not notice of trust</title><description>Registration of trust company as shareholder, etc., not notice of trust Neither the application by a licensed trust company for registration as a member or shareholder in the books...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr56-</link><title>Trust Companies Act - 56 Trusteeship</title><description>Trusteeship Subject to subsection (2), in all cases in which the court or any person or persons has or have power to appoint a trustee, whether as an original or a new or an additi...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr57-</link><title>Trust Companies Act - 57 Joint tenancy</title><description>Joint tenancy A licensed trust company, acting in a fiduciary capacity, shall be capable of acquiring and holding any property in joint tenancy in the same manner as if it were a p...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr58-</link><title>Trust Companies Act - 58 Licensed trust company may act as agent</title><description>Licensed trust company may act as agent Subject to subsection (2), a licensed trust company may act under any deed or instrument by which the licensed trust company is appointed ag...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr59-</link><title>Trust Companies Act - 59 Trust funds to be kept separate</title><description>Trust funds to be kept separate Every licensed trust company shall ensure that all moneys, property and securities received or held by the licensed trust company in a fiduciary cap...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr60-</link><title>Trust Companies Act - 60 Unclaimed money to be paid into court</title><description>Unclaimed money to be paid into court All moneys and assets which remain in the hands of a licensed trust company, as trustee of a trust constituted in Singapore, and unclaimed by ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr61-</link><title>Trust Companies Act - 61 Falsification of records by officer, auditor, employee or agent of licensed trust company</title><description>Falsification of records by officer, auditor, employee or agent of licensed trust company Any officer, auditor, employee or agent of any licensed trust company who — wilfully makes...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr62-</link><title>Trust Companies Act - 62 Duty not to furnish false information to Authority</title><description>Duty not to furnish false information to Authority Any person who furnishes the Authority with any information under this Act shall use due care to ensure that the information is n...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr63-</link><title>Trust Companies Act - 63 Jurisdiction of court</title><description>Jurisdiction of court Notwithstanding any provision to the contrary in the Criminal Procedure Code (Cap. 68), a District Court shall have jurisdiction to try any offence under this...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr64-</link><title>Trust Companies Act - 64 Offences by bodies corporate</title><description>Offences by bodies corporate Where an offence under this Act committed by a body corporate is proved — to have been committed with the consent or connivance of an officer; or to be...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr65-</link><title>Trust Companies Act - 65 Offences by officers</title><description>Offences by officers Any person, being an officer of a licensed trust company, who fails to take all reasonable steps to secure — compliance with any provision of this Act; or the ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr66-</link><title>Trust Companies Act - 66 General penalty</title><description>General penalty Any person who is guilty of an offence under this Act for which no penalty is expressly provided shall be liable on conviction to a fine not exceeding $12,500. Bank...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr67-</link><title>Trust Companies Act - 67 Penalty for corporations</title><description>Penalty for corporations Subject to subsections (2) and (3), where a corporation or body corporate is convicted of an offence under this Act, the penalty that the court may impose ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr68-</link><title>Trust Companies Act - 68 Proceedings with consent of Attorney-General</title><description>Proceedings with consent of Attorney-General Proceedings for an offence under this Act may be taken only with the consent of the Attorney-General. SFA, s. 336</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr69-</link><title>Trust Companies Act - 69 Composition of offences</title><description>Composition of offences The Authority may, in its discretion, compound any offence under this Act which is prescribed as a compoundable offence by collecting from a person reasonab...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr70-</link><title>Trust Companies Act - 70 Power to make regulations giving effect to treaty, etc., relating to trust business</title><description>Power to make regulations giving effect to treaty, etc., relating to trust business Without prejudice to the generality of section 82(1), the Authority may make regulations prescri...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr71-</link><title>Trust Companies Act - 71 Opportunity to be heard</title><description>Opportunity to be heard Where this Act provides for a person to be given an opportunity to be heard by the Authority, the Authority may prescribe the manner in which the person sha...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr72-</link><title>Trust Companies Act - 72 Power to reprimand for misconduct</title><description>Power to reprimand for misconduct Where the Authority is satisfied that a relevant person is guilty of misconduct, the Authority may, if it thinks it necessary in the interest of t...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr73-</link><title>Trust Companies Act - 73 Appointment of assistants</title><description>Appointment of assistants Subject to subsection (2), the Authority may appoint any person to exercise any of its powers or perform any of its functions or duties under this Act, ei...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr74-</link><title>Trust Companies Act - 74 Codes, guidelines, etc., by Authority</title><description>Codes, guidelines, etc., by Authority The Authority may issue, in such manner as it considers appropriate, such codes, guidelines, policy statements, practice notes and no-action l...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr75-</link><title>Trust Companies Act - 75 Power of Authority to publish information</title><description>Power of Authority to publish information The Authority may, where it thinks it necessary or expedient in the interest of the public, a section of the public or the protected parti...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr76-</link><title>Trust Companies Act - 76 Power of Authority to issue written directions</title><description>Power of Authority to issue written directions The Authority may, if it thinks it necessary or expedient in the interest of the public or the protected parties of licensed trust co...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr77-</link><title>Trust Companies Act - 77 Power of court to make certain orders</title><description>Power of court to make certain orders Where on the application of the Authority, it appears to the court that a person — has committed an offence under this Act; has contravened an...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr78-</link><title>Trust Companies Act - 78 Injunctions</title><description>Injunctions Where a person has engaged, is engaging or is likely to engage in any conduct that constitutes or would constitute a contravention of this Act, the court may, on the ap...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr79-</link><title>Trust Companies Act - 79 Service of documents</title><description>Service of documents Any notice or direction to be given or served by the Authority on a person shall for all purposes be regarded as duly given or served if it has been delivered ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr80-</link><title>Trust Companies Act - 80 Exemption</title><description>Exemption The Authority may, by regulations, exempt any person or any class thereof, from all or any of the provisions of this Act , subject to such conditions or restrictions as m...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr81-</link><title>Trust Companies Act - 81 Amendment of Schedules</title><description>Amendment of Schedules The Minister may, by order published in the Gazette , amend, add to or vary any of Schedules. The Minister may, in any order made under subsection (1), make ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr82-</link><title>Trust Companies Act - 82 Regulations</title><description>Regulations The Authority may make regulations for carrying out the purposes and provisions of this Act and for the due administration thereof. Without prejudice to the generality ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=pr83-</link><title>Trust Companies Act - 83 Transitional and savings provisions</title><description>Transitional and savings provisions The Minister may, within 2 years of the date of commencement of this Act, prescribe such transitional and savings provisions as he may consider ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=Sc1-</link><title>Trust Companies Act - First Schedule Trust Business</title><description>Section 2 Trust Business The following businesses constitute trust business for the purposes of this Act: the provision of services with respect to the creation of an express trust...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=Sc2-</link><title>Trust Companies Act - Second Schedule Specified Persons</title><description>Section 3(3) Specified Persons The following persons are specified persons for the purposes of section 3(3): a bare trustee; a person acting as a trustee or an administrator of a b...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=Sc3-</link><title>Trust Companies Act - Third Schedule Purposes for Which and Persons to Whom Protected Information May be Disclosed</title><description>Section 49 Purposes for Which and Persons to Whom Protected Information May be Disclosed Further Disclosure Not Prohibited First column Second column Third column Purposes for whic...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=Sc4-</link><title>Trust Companies Act - Fourth Schedule Specified Provisions</title><description>Section 73(2) Specified Provisions Section 15(1)(e ). Section 80(2).</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=am-</link><title>Trust Companies Act - Legislative Source Key</title><description>Unless otherwise stated, the abbreviations used in the references to other Acts and statutory provisions are references to the following Acts and statutory provisions. The referenc...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=xv-</link><title>Trust Companies Act - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act . It is not part of this Act. Ordinance 31 of 1926 Trusts Companies Ordinance 1926 Date...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act-Rev/TCA2005/Published?DocDate=20060731&amp;ProvIds=xy-</link><title>Trust Companies Act - Comparative Table</title><description>The following provisions in the Trust Companies Act (Act 11 of 2005) have been renumbered by the Law Revision Commissioners in this 2006 Revised Edition. This Comparative Table is ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=al-</link><title>Trust Companies Act - Long Title</title><description>An Act to provide for the licensing and regulation of trust companies and for matters connected therewith.</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=P1I-</link><title>Trust Companies Act - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=pr1-</link><title>Trust Companies Act - 1 Short title</title><description>Short title This Act may be cited as the Trust Companies Act .</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr2-</link><title>Trust Companies Act - 2 Interpretation</title><description>Interpretation In this Act, unless the context otherwise requires — advocate and solicitor means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in se...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20210102?ValidDate=20210102&amp;ProvIds=P1II-</link><title>Trust Companies Act - Part II LICENSING OF TRUST COMPANIES</title><description>Part II LICENSING OF TRUST COMPANIES</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr3-</link><title>Trust Companies Act - 3 Restriction on carrying on trust business</title><description>Restriction on carrying on trust business Subject to subsection (3), no person shall carry on any trust business or hold himself out as carrying on any trust business in or from wi...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181029?ValidDate=20181029&amp;ProvIds=pr4-</link><title>Trust Companies Act - 4 Application for trust business licence</title><description>Application for trust business licence An application for a trust business licence shall — be made to the Authority in such form and manner as the Authority may require; and be acc...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr5-</link><title>Trust Companies Act - 5 Grant of trust business licence</title><description>Grant of trust business licence The Authority shall not grant a trust business licence to an applicant therefor unless the applicant is — a company incorporated under the Companies...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr6-</link><title>Trust Companies Act - 6 Licence fee</title><description>Licence fee Every licensed trust company shall pay to the Authority such licence fee as may be prescribed. Any licence fee paid to the Authority under this Act shall not be refunde...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr7-</link><title>Trust Companies Act - 7 Power of Authority to impose conditions or restrictions</title><description>Power of Authority to impose conditions or restrictions The Authority may grant a trust business licence subject to such conditions or restrictions as it thinks fit. The Authority ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr8-</link><title>Trust Companies Act - 8 False statements in relation to application for grant of licence</title><description>False statements in relation to application for grant of licence Any person who, in connection with an application for a trust business licence and without reasonable excuse — make...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr9-</link><title>Trust Companies Act - 9 Notification of change of particulars</title><description>Notification of change of particulars Where — a licensed trust company ceases to carry on any trust business; any person has ceased to be a resident manager or a controller of a li...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=pr10-</link><title>Trust Companies Act - 10 Lapsing, revocation and suspension of licence</title><description>Lapsing, revocation and suspension of licence The trust business licence of a licensed trust company shall lapse — if the licensed trust company is wound up or otherwise dissolved,...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr11-</link><title>Trust Companies Act - 11 Restriction on cessation of business or surrender of licence</title><description>Restriction on cessation of business or surrender of licence No licensed trust company shall, without the sanction of the court and for so long as any trust in respect of which the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=pr12-</link><title>Trust Companies Act - 12 General provisions as to winding up</title><description>General provisions as to winding up The persons who may apply under the Companies Act (Cap. 50) for the winding up of the affairs of a licensed trust company, or for the continuanc...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20160103?ValidDate=20160103&amp;ProvIds=pr13-</link><title>Trust Companies Act - 13 Approval of resident manager and director of licensed trust company</title><description>Approval of resident manager and director of licensed trust company No licensed trust company shall appoint a person as — its resident manager; or its director where, upon appointm...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr14-</link><title>Trust Companies Act - 14 Removal of officer of licensed trust company</title><description>Removal of officer of licensed trust company Where the Authority is satisfied that an officer of a licensed trust company — has wilfully contravened or wilfully caused the licensed...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20180605?ValidDate=20180605&amp;ProvIds=pr15-</link><title>Trust Companies Act - 15 Exempt persons</title><description>Exempt persons Subject to subsection (9), the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying on of trust busines...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20130418?ValidDate=20130418&amp;ProvIds=P1III-</link><title>Trust Companies Act - Part III CONTROL OF SHAREHOLDINGS AND VOTING POWERS</title><description>Part III CONTROL OF SHAREHOLDINGS AND VOTING POWERS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr16-</link><title>Trust Companies Act - 16 Control of shareholdings and voting power in licensed trust company</title><description>Control of shareholdings and voting power in licensed trust company No person shall become — a 20% controller; a 50% controller; or an indirect controller, of a licensed trust comp...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr17-</link><title>Trust Companies Act - 17 Application for approval of Authority to become controller of licensed trust company</title><description>Application for approval of Authority to become controller of licensed trust company An application for the approval of the Authority as required under section 16(1) shall be made ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr18-</link><title>Trust Companies Act - 18 Objection to existing control</title><description>Objection to existing control The Authority may serve a written notice of objection on any person referred to in section 16 if the Authority is satisfied that — any condition of ap...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr19-</link><title>Trust Companies Act - 19 Licensed trust company to furnish to Authority information relating to controllers, etc.</title><description>Licensed trust company to furnish to Authority information relating to controllers, etc. A licensed trust company shall furnish to the Authority, in such form and manner as the Aut...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20150701?ValidDate=20150701&amp;ProvIds=pr20-</link><title>Trust Companies Act - 20 Offences, penalties and defences</title><description>Offences, penalties and defences Any person who contravenes section 16(1), 18(3) or 19 or any condition imposed under section 17(2) shall be guilty of an offence and shall be liabl...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20181008?ValidDate=20181008&amp;ProvIds=pr21-</link><title>Trust Companies Act - 21 Shareholding or control in other corporations</title><description>Shareholding or control in other corporations No licensed trust company shall, without obtaining the prior approval of the Authority, acquire or hold more than — 20% of the total n...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=P1IV-</link><title>Trust Companies Act - Part IV PROBATE AND ADMINISTRATION</title><description>Part IV PROBATE AND ADMINISTRATION</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr22-</link><title>Trust Companies Act - 22 Licensed trust company may act as executor</title><description>Licensed trust company may act as executor Where a licensed trust company is appointed executor of the will of any testator, the licensed trust company may apply to the court for p...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr23-</link><title>Trust Companies Act - 23 Licensed trust company may be authorised to apply for probate or administration</title><description>Licensed trust company may be authorised to apply for probate or administration Subject to subsection (3), where any person is entitled to apply for probate of the will of any test...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr24-</link><title>Trust Companies Act - 24 Procedure as to probate applications</title><description>Procedure as to probate applications In all cases in which a licensed trust company is empowered under this Act to apply for probate or for letters of administration, any applicati...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=pr25-</link><title>Trust Companies Act - 25 Licensed trust company not to furnish security</title><description>Licensed trust company not to furnish security Notwithstanding the provisions of the Probate and Administration Act (Cap. 251), no licensed trust company to which a grant of letter...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr26-</link><title>Trust Companies Act - 26 Guardianship of person prohibited</title><description>Guardianship of person prohibited No licensed trust company shall be appointed to be guardian of the person of an infant or committee of the person of a mentally disordered person....</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=P1V-</link><title>Trust Companies Act - Part V CONDUCT OF BUSINESS</title><description>Part V CONDUCT OF BUSINESS</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr27-</link><title>Trust Companies Act - 27 Priority to orders of protected parties</title><description>Priority to orders of protected parties A licensed trust company or any of its employees involved in the management of the assets of an express trust shall not enter into any trans...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=P1VI-</link><title>Trust Companies Act - Part VI BOOKS, ACCOUNTS AND AUDIT</title><description>Part VI BOOKS, ACCOUNTS AND AUDIT</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=P1VI-P21-</link><title>Trust Companies Act - Division 1 Books and accounts</title><description>Books and accounts</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr28-</link><title>Trust Companies Act - 28 Keeping of books and furnishing of returns</title><description>Keeping of books and furnishing of returns Where a licensed trust company acts as a trustee of any express trust, the licensed trust company shall keep, or cause to be kept, such b...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=P1VI-P22-</link><title>Trust Companies Act - Division 2 Audit</title><description>Audit</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr29-</link><title>Trust Companies Act - 29 Appointment of auditors</title><description>Appointment of auditors A licensed trust company shall appoint an auditor to audit its accounts and where, for any reason, the auditor ceases to act for such licensed trust company...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr30-</link><title>Trust Companies Act - 30 Lodgment of annual accounts, etc.</title><description>Lodgment of annual accounts, etc. A licensed trust company shall, in respect of each financial year — prepare a true and fair profit and loss account and a balance-sheet in relatio...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20060731?ValidDate=20060731&amp;ProvIds=pr31-</link><title>Trust Companies Act - 31 Reports by auditor to Authority in certain cases</title><description>Reports by auditor to Authority in certain cases Where the auditor of a licensed trust company, in the performance of his duties as such auditor, becomes aware of — any matter whic...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr32-</link><title>Trust Companies Act - 32 Power of Authority to appoint auditor</title><description>Power of Authority to appoint auditor Where — a licensed trust company fails to lodge an auditor’s report under section 31; or the Authority receives a report under section 31, the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20100301?ValidDate=20100301&amp;ProvIds=pr33-</link><title>Trust Companies Act - 33 Offence to destroy, conceal, alter, etc., books</title><description>Offence to destroy, conceal, alter, etc., books Any person who, with intent to prevent, delay or obstruct the carrying out of any audit under this Part — destroys, conceals or alte...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr34-</link><title>Trust Companies Act - 34 Safeguarding of books</title><description>Safeguarding of books A licensed trust company shall take reasonable precautions — to prevent falsification of the books required to be kept by it under this Act; and to facilitate...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr35-</link><title>Trust Companies Act - 35 Restriction on auditor’s and employee’s right to communicate certain matters</title><description>Restriction on auditor’s and employee’s right to communicate certain matters Except as may be necessary for the carrying into effect of the provisions of this Act or so far as may ...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//Act/TCA2005/Historical/20070301?ValidDate=20070301&amp;ProvIds=pr36-</link><title>Trust Companies Act - 36 Additional powers of Authority in respect of auditors</title><description>Additional powers of Authority in respect of auditors The Authority may impose all or any of the following duties on an auditor of a licensed trust company: a duty to submit to the...</description><pubDate>Mon, 31 Jul 2006 00:00:00 +0800</pubDate></item></channel></rss>