﻿<?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 Subsidiary Legislation</title><link>https://sso.agc.gov.sg/Act/TCA2005/Historical/20240510?DocDate=20240401&amp;ValidDate=20240510&amp;ViewType=Sl-Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1?ValidDate=20230428&amp;ProvIds=pr5-</link><title>Trust Companies (Exemption) Regulations - 5 Requirements for exempt persons</title><description>Requirements for exempt persons Sections 40 to 46, 61 and 62 of the Act and regulation 16 of the Trust Companies Regulations (Rg 4) shall apply, with the necessary modifications, t...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1?ValidDate=20230428&amp;ProvIds=xv-</link><title>Trust Companies (Exemption) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Exemption) Regulations . It is not part of these Regulations. 2006 Revised Edition Trust C...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20220504&amp;ProvIds=pr9-</link><title>Trust Companies Regulations - 9 Application and criteria for appointment of resident manager and director</title><description>Application and criteria for appointment of resident manager and director For the purposes of section 13(1) of the Act , a licensed trust company shall submit to the Authority an a...</description><pubDate>Wed, 04 May 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20220504&amp;ProvIds=xv-</link><title>Trust Companies Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Regulations . It is not part of these Regulations. G. N. No. S 836/2005 Trust Companies Reg...</description><pubDate>Wed, 04 May 2022 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Trust Companies (Exemption) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — accounting corporation means a company approved as an accounting corporation under the Accountants Act 200...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr4-</link><title>Trust Companies (Exemption) Regulations - 4 Exemption</title><description>Exemption For the purposes of section 15(1)(d ) of the Act, the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying o...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr23-</link><title>Trust Companies Regulations - 23 Compoundable offences</title><description>Compoundable offences The following offences may be compounded by the Authority in accordance with section 69 of the Act : any offence under the Act which is punishable by a fine o...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=xv-</link><title>Trust Companies Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Regulations . It is not part of these Regulations. G. N. No. S 836/2005 Trust Companies Reg...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=pr24-</link><title>Trust Companies Regulations - 24 Acceptance of composition of offence</title><description>Acceptance of composition of offence The Authority may compound an offence under section 69 of the Act only if the person reasonably suspected of having committed the offence — acc...</description><pubDate>Tue, 14 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=Sc-XX-Sc-</link><title>Trust Companies Regulations - Schedule  Repealed</title><description>Deleted by S 496/2018</description><pubDate>Tue, 14 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=xv-</link><title>Trust Companies Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Regulations . It is not part of these Regulations. G. N. No. S 836/2005 Trust Companies Reg...</description><pubDate>Tue, 14 Aug 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1/Historical/20160930?ValidDate=20160930&amp;ProvIds=pr3-</link><title>Trust Companies (Exemption) Regulations - 3 Forms</title><description>Forms The forms to be used for the purposes of these Regulations are those set out at the Authority’s Internet website at http://www.mas.gov.sg (under Trust Companies ), and any re...</description><pubDate>Fri, 30 Sep 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1?ValidDate=20230428&amp;ProvIds=Sc-</link><title>Trust Companies (Exemption) Regulations - Schedule Connected Persons</title><description>Regulation 2 Connected Persons The following persons constitute connected persons to an individual for the purposes of these Regulations: spouse; the descendants of the individual ...</description><pubDate>Fri, 30 Sep 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr1-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Transitional and Savings Provisions) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr2-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Accounting and Corporate Regulatory Authority means the Accounting and Corporate Regulatory Authority esta...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr3-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 3 Companies registered as trust companies under repealed Act</title><description>Companies registered as trust companies under repealed Act Any company which, immediately before , was registered as a trust company under section 4 of the repealed Act shall, as f...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr4-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 4 Persons not registered under repealed Act</title><description>Persons not registered under repealed Act Any person who, immediately before , was a person who was carrying out trust business but was not registered under the repealed Act shall,...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 5 Late application fee</title><description>Late application fee Notwithstanding regulations 3 and 4, where an application for the grant of a trust business licence under the Act is made, by any company or person referred to...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr6-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 6 Dissolution of trust business</title><description>Dissolution of trust business For the purposes of regulations 3 and 4, where the application for the grant of a trust business licence is refused, the company or the person, as the...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr7-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 7 Pending applications for registration</title><description>Pending applications for registration Where an application made under the repealed Act for the registration of a trust company was pending approval immediately before , that applic...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr8-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 8 Refund of fees by Accounting and Corporate Regulatory Authority</title><description>Refund of fees by Accounting and Corporate Regulatory Authority The Accounting and Corporate Regulatory Authority may refund, in whole or in part, any fee paid to it in respect of ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr9-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 9 Return of deposit</title><description>Return of deposit The Accountant-General may, upon the application of a company which, immediately before , was registered as a trust company under section 4 of the repealed Act, r...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr10-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 10 Acts done by Accounting and Corporate Regulatory Authority under repealed Act</title><description>Acts done by Accounting and Corporate Regulatory Authority under repealed Act All acts done by the Accounting and Corporate Regulatory Authority or the Registrar of Companies under...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=pr11-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 11 Things commenced under repealed Act</title><description>Things commenced under repealed Act Where anything has been commenced by or on behalf of the Accounting and Corporate Regulatory Authority under the repealed Act in relation to any...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG2?ValidDate=20061130&amp;ProvIds=xv-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Transitional and Savings Provisions) Regulations . It is not part of these Regulations. G....</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr1-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Transitional and Savings Provisions) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr2-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Accounting and Corporate Regulatory Authority means the Accounting and Corporate Regulatory Authority esta...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr3-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 3 Companies registered as trust companies under repealed Act</title><description>Companies registered as trust companies under repealed Act Any company which, immediately before , was registered as a trust company under section 4 of the repealed Act shall, as f...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr4-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 4 Persons not registered under repealed Act</title><description>Persons not registered under repealed Act Any person who, immediately before , was a person who was carrying out trust business but was not registered under the repealed Act shall,...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 5 Late application fee</title><description>Late application fee Notwithstanding regulations 3 and 4 , where an application for the grant of a trust business licence under the Act is made, by any company or person referred t...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr6-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 6 Dissolution of trust business</title><description>Dissolution of trust business For the purposes of regulations 3 and 4 , where the application for the grant of a trust business licence is refused, the company or the person, as th...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr7-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 7 Pending applications for registration</title><description>Pending applications for registration Where an application made under the repealed Act for the registration of a trust company was pending approval immediately before , that applic...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr8-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 8 Refund of fees by Accounting and Corporate Regulatory Authority</title><description>Refund of fees by Accounting and Corporate Regulatory Authority The Accounting and Corporate Regulatory Authority may refund, in whole or in part, any fee paid to it in respect of ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr9-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 9 Return of deposit</title><description>Return of deposit The Accountant-General may, upon the application of a company which, immediately before , was registered as a trust company under section 4 of the repealed Act , ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr10-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 10 Acts done by Accounting and Corporate Regulatory Authority under repealed Act</title><description>Acts done by Accounting and Corporate Regulatory Authority under repealed Act All acts done by the Accounting and Corporate Regulatory Authority or the Registrar of Companies under...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=pr11-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - 11 Things commenced under repealed Act</title><description>Things commenced under repealed Act Where anything has been commenced by or on behalf of the Accounting and Corporate Regulatory Authority under the repealed Act in relation to any...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG2/Published?DocDate=20061130&amp;ProvIds=xv-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Transitional and Savings Provisions) Regulations . It is not part of these Regulations. G....</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr1-</link><title>Trust Companies (Appeals) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Appeals) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr2-</link><title>Trust Companies (Appeals) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Appeal Advisory Committee means an Appeal Advisory Committee constituted under section 51 of the Act ; App...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr3-</link><title>Trust Companies (Appeals) Regulations - 3 Secretary of Appeal Advisory Panel</title><description>Secretary of Appeal Advisory Panel The Minister may appoint one or more officers or employees of the Authority, either by name or by office, to be the secretary of the Appeal Advis...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr4-</link><title>Trust Companies (Appeals) Regulations - 4 Members of Appeal Advisory Committee</title><description>Members of Appeal Advisory Committee Every Appeal Advisory Committee shall consist of — a chairman; and 2 or more other members, as the Minister may appoint from the members of the...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies (Appeals) Regulations - 5 Meetings and hearings of Appeal Advisory Committee</title><description>Meetings and hearings of Appeal Advisory Committee The quorum of any meeting or hearing of an Appeal Advisory Committee shall be 2 persons, of whom one shall be the chairman or alt...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr6-</link><title>Trust Companies (Appeals) Regulations - 6 Procedure for appeals to Minister</title><description>Procedure for appeals to Minister An appellant shall appeal to the Minister by lodging with the secretary — within the period stipulated in the relevant provision of the Act , a no...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr7-</link><title>Trust Companies (Appeals) Regulations - 7 Submission of additional information or documents</title><description>Submission of additional information or documents Any party (referred to in this regulation as the first- mentioned party) intending to rely on any additional information or docume...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr8-</link><title>Trust Companies (Appeals) Regulations - 8 Appeal Advisory Committee to conduct hearing</title><description>Appeal Advisory Committee to conduct hearing The Appeal Advisory Committee shall conduct a hearing within 28 days from the date that it is constituted and shall give the Authority ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr9-</link><title>Trust Companies (Appeals) Regulations - 9 Withdrawal of appeal</title><description>Withdrawal of appeal The appellant may at any time, before the Minister confirms, varies or reverses the decision of the Authority on appeal, withdraw his appeal by serving on the ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr10-</link><title>Trust Companies (Appeals) Regulations - 10 Postponements</title><description>Postponements An Appeal Advisory Committee may postpone or adjourn any meeting or hearing of the Committee at any time.</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr11-</link><title>Trust Companies (Appeals) Regulations - 11 Meeting and hearing not open to public</title><description>Meeting and hearing not open to public Every meeting and every hearing of an Appeal Advisory Committee shall be held in private.</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr12-</link><title>Trust Companies (Appeals) Regulations - 12 Submission of confidential information to Appeal Advisory Committee</title><description>Submission of confidential information to Appeal Advisory Committee Any information provided by the Authority to the Appeal Advisory Committee which is — by its nature confidential...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr13-</link><title>Trust Companies (Appeals) Regulations - 13 Confidentiality</title><description>Confidentiality Subject to paragraph (2) , no person shall, unless authorised by the Minister, disclose any information, document or evidence (whether oral or documentary) tendered...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr14-</link><title>Trust Companies (Appeals) Regulations - 14 Non-compliance with Regulations</title><description>Non-compliance with Regulations Any non-compliance by any party with any requirement in these Regulations shall not nullify the appeal or the response to the appeal. The Appeal Adv...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr15-</link><title>Trust Companies (Appeals) Regulations - 15 Report of Appeal Advisory Committee</title><description>Report of Appeal Advisory Committee The Appeal Advisory Committee shall submit its report to the Minister within 14 days of the conclusion of the hearing, or such period as may be ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr16-</link><title>Trust Companies (Appeals) Regulations - 16 Exclusion from section 67 (1) of Act</title><description>Exclusion from section 67 (1) of Act Section 67(1) of the Act shall not apply to any offence under regulation 8(11) , 13(3) or 15(4) .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=pr17-</link><title>Trust Companies (Appeals) Regulations - 17 Dissolution of Appeal Advisory Committee</title><description>Dissolution of Appeal Advisory Committee An Appeal Advisory Committee constituted in respect of an appeal shall dissolve upon the withdrawal of that appeal or upon the Minister con...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=Sc-</link><title>Trust Companies (Appeals) Regulations - Schedule</title><description>Regulation 6(1)(a ) Regulation 6(1)(b )(i)</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG3?ValidDate=20061130&amp;ProvIds=xv-</link><title>Trust Companies (Appeals) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Appeals) Regulations . It is not part of these Regulations. G. N. No. S 835/2005 Trust Com...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr1-</link><title>Trust Companies (Appeals) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Appeals) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr2-</link><title>Trust Companies (Appeals) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Appeal Advisory Committee means an Appeal Advisory Committee constituted under section 51 of the Act ; Ap...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr3-</link><title>Trust Companies (Appeals) Regulations - 3 Secretary of Appeal Advisory Panel</title><description>Secretary of Appeal Advisory Panel The Minister may appoint one or more officers or employees of the Authority, either by name or by office, to be the secretary of the Appeal Advi...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr4-</link><title>Trust Companies (Appeals) Regulations - 4 Members of Appeal Advisory Committee</title><description>Members of Appeal Advisory Committee Every Appeal Advisory Committee shall consist of — a chairman; and 2 or more other members, as the Minister may appoint from the members of th...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies (Appeals) Regulations - 5 Meetings and hearings of Appeal Advisory Committee</title><description>Meetings and hearings of Appeal Advisory Committee The quorum of any meeting or hearing of an Appeal Advisory Committee shall be 2 persons, of whom one shall be the chairman or al...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr6-</link><title>Trust Companies (Appeals) Regulations - 6 Procedure for appeals to Minister</title><description>Procedure for appeals to Minister An appellant shall appeal to the Minister by lodging with the secretary — within the period stipulated in the relevant provision of the Act , a n...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr7-</link><title>Trust Companies (Appeals) Regulations - 7 Submission of additional information or documents</title><description>Submission of additional information or documents Any party (referred to in this regulation as the first- mentioned party) intending to rely on any additional information or docum...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr8-</link><title>Trust Companies (Appeals) Regulations - 8 Appeal Advisory Committee to conduct hearing</title><description>Appeal Advisory Committee to conduct hearing The Appeal Advisory Committee shall conduct a hearing within 28 days from the date that it is constituted and shall give the Authority...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr9-</link><title>Trust Companies (Appeals) Regulations - 9 Withdrawal of appeal</title><description>Withdrawal of appeal The appellant may at any time, before the Minister confirms, varies or reverses the decision of the Authority on appeal, withdraw his appeal by serving on the...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr10-</link><title>Trust Companies (Appeals) Regulations - 10 Postponements</title><description>Postponements An Appeal Advisory Committee may postpone or adjourn any meeting or hearing of the Committee at any time.</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr11-</link><title>Trust Companies (Appeals) Regulations - 11 Meeting and hearing not open to public</title><description>Meeting and hearing not open to public Every meeting and every hearing of an Appeal Advisory Committee shall be held in private.</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr12-</link><title>Trust Companies (Appeals) Regulations - 12 Submission of confidential information to Appeal Advisory Committee</title><description>Submission of confidential information to Appeal Advisory Committee Any information provided by the Authority to the Appeal Advisory Committee which is — by its nature confidentia...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr13-</link><title>Trust Companies (Appeals) Regulations - 13 Confidentiality</title><description>Confidentiality Subject to paragraph (2) , no person shall, unless authorised by the Minister, disclose any information, document or evidence (whether oral or documentary) tendere...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr14-</link><title>Trust Companies (Appeals) Regulations - 14 Non-compliance with Regulations</title><description>Non-compliance with Regulations Any non-compliance by any party with any requirement in these Regulations shall not nullify the appeal or the response to the appeal. The Appeal Ad...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr15-</link><title>Trust Companies (Appeals) Regulations - 15 Report of Appeal Advisory Committee</title><description>Report of Appeal Advisory Committee The Appeal Advisory Committee shall submit its report to the Minister within 14 days of the conclusion of the hearing, or such period as may be...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr16-</link><title>Trust Companies (Appeals) Regulations - 16 Exclusion from section 67 (1) of Act</title><description>Exclusion from section 67 (1) of Act Section 67(1) of the Act shall not apply to any offence under regulation 8(11) , 13(3) or 15(4) .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=pr17-</link><title>Trust Companies (Appeals) Regulations - 17 Dissolution of Appeal Advisory Committee</title><description>Dissolution of Appeal Advisory Committee An Appeal Advisory Committee constituted in respect of an appeal shall dissolve upon the withdrawal of that appeal or upon the Minister co...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=Sc-</link><title>Trust Companies (Appeals) Regulations - Schedule</title><description>Regulation 6(1)(a ) Regulation 6(1)(b )(i)</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG3/Published?DocDate=20061130&amp;ProvIds=xv-</link><title>Trust Companies (Appeals) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Appeals) Regulations . It is not part of these Regulations. G. N. No. S 835/2005 Trust Co...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20180814?ValidDate=20180814&amp;ProvIds=P1I-</link><title>Trust Companies Regulations - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=pr1-</link><title>Trust Companies Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=pr2-</link><title>Trust Companies Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — advertisement means a dissemination or conveyance of information, or an invitation or solicitation, by any...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr3-</link><title>Trust Companies Regulations - 3 Forms</title><description>Forms The forms to be used for the purposes of these Regulations are those set out at the Authority’s Internet website at http://www.mas.gov.sg (under Trust Companies ), and any re...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=pr4-</link><title>Trust Companies Regulations - 4 Fees</title><description>Fees The application fee payable to the Authority under section 4(1) of the Act in respect of an application for a trust business licence shall be $1,000. The licence fee for a per...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=P1II-</link><title>Trust Companies Regulations - Part II REGULATION OF LICENSED TRUST COMPANIES</title><description>Part II REGULATION OF LICENSED TRUST COMPANIES</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies Regulations - 5 Change of particulars of licensed trust company</title><description>Change of particulars of licensed trust company For the purposes of section 9(1)(f ) of the Act , whenever — there is a change in the registered address in Singapore of a licensed ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr6-</link><title>Trust Companies Regulations - 6 Lapsing of licence</title><description>Lapsing of licence For the purposes of section 10(1)(b ) of the Act , where the Authority has not revoked a licence under section 10(2)(b ) of the Act , the licence shall lapse whe...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20220504&amp;ProvIds=pr7-</link><title>Trust Companies Regulations - 7 Return of licence</title><description>Return of licence Where a licensed trust company ceases to carry on trust business, the licensed trust company shall lodge with the Authority a notice in Form 2 and, together with ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=pr8-</link><title>Trust Companies Regulations - 8 Number of resident managers</title><description>Number of resident managers A licensed trust company shall appoint at least 2 resident managers. Any licensed trust company which contravenes paragraph (1) shall be guilty of an of...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20180814?ValidDate=20180814&amp;ProvIds=pr9-</link><title>Trust Companies Regulations - 9 Application and criteria for appointment of resident manager and director</title><description>Application and criteria for appointment of resident manager and director For the purposes of section 13(1) of the Act , a licensed trust company shall submit to the Authority an a...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=pr10-</link><title>Trust Companies Regulations - 10 Duties of resident manager and director</title><description>Duties of resident manager and director For the purposes of section 14 of the Act and without prejudice to any other matter that the Authority may consider relevant, the Authority ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=P1III-</link><title>Trust Companies Regulations - Part III FINANCIAL REQUIREMENTS</title><description>Part III FINANCIAL REQUIREMENTS</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=pr11-</link><title>Trust Companies Regulations - 11 Minimum financial requirements for trust companies</title><description>Minimum financial requirements for trust companies For the purposes of section 5(2) of the Act , the Authority shall not grant a trust business licence to a corporation unless the ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr12-</link><title>Trust Companies Regulations - 12 Maintenance of net asset value and qualifying assets</title><description>Maintenance of net asset value and qualifying assets A licensed trust company incorporated in Singapore shall at all times maintain a net asset value of not less than — where it do...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=pr13-</link><title>Trust Companies Regulations - 13 Where net asset value or qualifying assets falls below required amount</title><description>Where net asset value or qualifying assets falls below required amount If a licensed trust company fails, or becomes aware that it will fail, to comply with regulation 12(1) or (2)...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20180814?ValidDate=20180814&amp;ProvIds=pr14-</link><title>Trust Companies Regulations - 14 Professional indemnity insurance</title><description>Professional indemnity insurance A licensed trust company shall maintain, at all times, a professional indemnity insurance policy that — covers all liabilities arising out of negli...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=P1IV-</link><title>Trust Companies Regulations - Part IV CONDUCT OF BUSINESS</title><description>Part IV CONDUCT OF BUSINESS</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=pr15-</link><title>Trust Companies Regulations - 15 Limits for unsecured credit and credit facilities</title><description>Limits for unsecured credit and credit facilities No licensed trust company shall grant any unsecured advance, unsecured loan or unsecured credit facility — to a director of the li...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=pr16-</link><title>Trust Companies Regulations - 16 Advertisement</title><description>Advertisement A licensed trust company shall not, directly or indirectly, publish, circulate or distribute any advertisement which contains any inaccurate or misleading statement o...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr17-</link><title>Trust Companies Regulations - 17 Prohibition of certain trades</title><description>Prohibition of certain trades A licensed trust company shall not — as a trustee, enter into any transaction on behalf of a trust; or as a provider of trust administration services,...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=pr18-</link><title>Trust Companies Regulations - 18 Unclaimed moneys to be paid into court</title><description>Unclaimed moneys to be paid into court For the purposes of section 60(1) of the Act , a licensed trust company shall make payment of unclaimed moneys and assets into court in accor...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20180814?ValidDate=20180814&amp;ProvIds=P1V-</link><title>Trust Companies Regulations - Part V ACCOUNTS AND AUDIT</title><description>Part V ACCOUNTS AND AUDIT</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr19-</link><title>Trust Companies Regulations - 19 Preparation and lodgment of accounts</title><description>Preparation and lodgment of accounts For the purposes of section 28(5) of the Act , a licensed trust company shall — prepare statements in Form 6 in respect of each calendar year o...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=pr20-</link><title>Trust Companies Regulations - 20 Books of licensed trust company</title><description>Books of licensed trust company For the purposes of section 28(6) of the Act , a licensed trust company shall keep books which contain, where applicable, the following: particulars...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20180814&amp;ProvIds=P1VI-</link><title>Trust Companies Regulations - Part VI MISCELLANEOUS</title><description>Part VI MISCELLANEOUS</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4?ValidDate=20210701&amp;ProvIds=pr21-</link><title>Trust Companies Regulations - 21 Books in English language</title><description>Books in English language Where the Authority requires a licensed trust company to produce any book under the Act and the original version of the book is not in the English languag...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr22-</link><title>Trust Companies Regulations - 22 Opportunity to be heard</title><description>Opportunity to be heard Where the Act provides for a person to be given an opportunity to be heard by the Authority, the Authority shall post or deliver to that person a notice — s...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG4/Historical/20061130?ValidDate=20061130&amp;ProvIds=pr23-</link><title>Trust Companies Regulations - 23 Compoundable offences</title><description>Compoundable offences The following offences may be compounded by the Authority in accordance with section 69 of the Act : any offence under the Act which is punishable by a fine o...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=pr1-</link><title>Trust Companies (Exemption) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Exemption) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=pr2-</link><title>Trust Companies (Exemption) Regulations - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — accounting corporation means a company approved as an accounting corporation under the Accountants Act (Ca...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=pr3-</link><title>Trust Companies (Exemption) Regulations - 3 Forms</title><description>Forms The forms to be used for the purposes of these Regulations are those set out at the Authority’s Internet website at http://www.mas.gov.sg (under Trust Companies ), and any re...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=pr4-</link><title>Trust Companies (Exemption) Regulations - 4 Exemption</title><description>Exemption For the purposes of section 15(1)(d ) of the Act , the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=pr5-</link><title>Trust Companies (Exemption) Regulations - 5 Requirements for exempt persons</title><description>Requirements for exempt persons Sections 40 to 46, 61 and 62 of the Act and regulation 16 of the Trust Companies Regulations (Rg 4) shall apply, with the necessary modifications, t...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=Sc-</link><title>Trust Companies (Exemption) Regulations - Schedule Connected Persons</title><description>Regulation 2 Connected Persons The following persons constitute connected persons to an individual for the purposes of these Regulations: spouse; the descendants of the individual ...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Rev/TCA2005-RG1/Published?DocDate=20061130&amp;ProvIds=xv-</link><title>Trust Companies (Exemption) Regulations - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Exemption) Regulations . It is not part of these Regulations. 2006 Revised Edition Trust C...</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-RG1?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Trust Companies (Exemption) Regulations - 1 Citation</title><description>Citation These Regulations may be cited as the Trust Companies (Exemption) Regulations .</description><pubDate>Thu, 30 Nov 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-S832-2005?ValidDate=20060201&amp;ProvIds=av-</link><title>Trust Companies Act (Commencement) Notification 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 1 of the Trust Companies Act 2005 , the Senior Minister hereby makes the following Notification:</description><pubDate>Wed, 01 Feb 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-S832-2005?ValidDate=20060201&amp;ProvIds=pr1-</link><title>Trust Companies Act (Commencement) Notification 2005 - 1</title><description>This Notification may be cited as the Trust Companies Act (Commencement) Notification 2005 .</description><pubDate>Wed, 01 Feb 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-S832-2005?ValidDate=20060201&amp;ProvIds=pr2-</link><title>Trust Companies Act (Commencement) Notification 2005 - 2</title><description>The Trust Companies Act 2005 shall come into operation on .</description><pubDate>Wed, 01 Feb 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TCA2005-S832-2005?ValidDate=20060201&amp;ProvIds=xv-</link><title>Trust Companies Act (Commencement) Notification 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act (Commencement) Notification 2005 . It is not part of this Act . G. N. No. S 832/2005 T...</description><pubDate>Wed, 01 Feb 2006 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=av-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 85 of the Trust Companies Act 2005 , the Senior Minister hereby makes the following Regulations:</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr1-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Trust Companies (Transitional and Savings Provisions) Regulations 2005 and shall come into operation on .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr2-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Accounting and Corporate Regulatory Authority means the Accounting and Corporate Regulatory Authority esta...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr3-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 3 Companies registered as trust companies under repealed Act</title><description>Companies registered as trust companies under repealed Act Any company which, immediately before , was registered as a trust company under section 4 of the repealed Act shall, as f...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr4-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 4 Persons not registered under repealed Act</title><description>Persons not registered under repealed Act Any person who, immediately before , was a person who was carrying out trust business but was not registered under the repealed Act shall,...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr5-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 5 Late application fee</title><description>Late application fee Notwithstanding regulations 3 and 4, where an application for the grant of a trust business licence under the Act is made, by any company or person referred to...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr6-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 6 Dissolution of trust business</title><description>Dissolution of trust business For the purposes of regulations 3 and 4, where the application for the grant of a trust business licence is refused, the company or the person, as the...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr7-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 7 Pending applications for registration</title><description>Pending applications for registration Where an application made under the repealed Act for the registration of a trust company was pending approval immediately before , that applic...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr8-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 8 Refund of fees by Accounting and Corporate Regulatory Authority</title><description>Refund of fees by Accounting and Corporate Regulatory Authority The Accounting and Corporate Regulatory Authority may refund, in whole or in part, any fee paid to it in respect of ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr9-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 9 Return of deposit</title><description>Return of deposit The Accountant-General may, upon the application of a company which, immediately before , was registered as a trust company under section 4 of the repealed Act, r...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr10-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 10 Acts done by Accounting and Corporate Regulatory Authority under repealed Act</title><description>Acts done by Accounting and Corporate Regulatory Authority under repealed Act All acts done by the Accounting and Corporate Regulatory Authority or the Registrar of Companies under...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=pr11-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - 11 Things commenced under repealed Act</title><description>Things commenced under repealed Act Where anything has been commenced by or on behalf of the Accounting and Corporate Regulatory Authority under the repealed Act in relation to any...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S834-2005/Published?DocDate=20051222&amp;ProvIds=xv-</link><title>Trust Companies (Transitional and Savings Provisions) Regulations 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Transitional and Savings Provisions) Regulations 2005 . It is not part of these Regulation...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S832-2005/Published?DocDate=20051222&amp;ProvIds=av-</link><title>Trust Companies Act (Commencement) Notification 2005 - Enacting Formula</title><description>In exercise of the powers conferred by section 1 of the Trust Companies Act 2005 , the Senior Minister hereby makes the following Notification:</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S832-2005/Published?DocDate=20051222&amp;ProvIds=pr1-</link><title>Trust Companies Act (Commencement) Notification 2005 - 1</title><description>This Notification may be cited as the Trust Companies Act (Commencement) Notification 2005 .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S832-2005/Published?DocDate=20051222&amp;ProvIds=pr2-</link><title>Trust Companies Act (Commencement) Notification 2005 - 2</title><description>The Trust Companies Act 2005 shall come into operation on .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S832-2005/Published?DocDate=20051222&amp;ProvIds=xv-</link><title>Trust Companies Act (Commencement) Notification 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Act (Commencement) Notification 2005 . It is not part of this Act . G. N. No. S 832/2005 T...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=av-</link><title>Trust Companies (Exemption) Regulations 2005 - Enacting Formula</title><description>In exercise of the powers conferred by sections 15 and 82 of the Trust Companies Act 2005 , the Monetary Authority of Singapore hereby makes the following Regulations:</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=pr1-</link><title>Trust Companies (Exemption) Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Trust Companies (Exemption) Regulations 2005 and shall come into operation on .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=pr2-</link><title>Trust Companies (Exemption) Regulations 2005 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — accounting corporation means a company approved as an accounting corporation under the Accountants Act (C...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=pr3-</link><title>Trust Companies (Exemption) Regulations 2005 - 3 Forms</title><description>Forms The forms to be used for the purposes of these Regulations are those set out at the Authority’s Internet website at http://www.mas.gov.sg (under Trust Companies ), and any r...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=pr4-</link><title>Trust Companies (Exemption) Regulations 2005 - 4 Exemption</title><description>Exemption For the purposes of section 15(1)(d ) of the Act , the following persons shall be exempt from the requirement to hold a trust business licence in respect of the carrying...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=pr5-</link><title>Trust Companies (Exemption) Regulations 2005 - 5 Requirements for exempt persons</title><description>Requirements for exempt persons Sections 40 to 46, 61 and 62 of the Act and regulation 16 of the Trust Companies Regulations 2005 (G.N. No. S 836/2005) shall apply, with the neces...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=Sc-</link><title>Trust Companies (Exemption) Regulations 2005 - Schedule Connected Persons</title><description>Regulation 2 Connected Persons The following persons constitute connected persons to an individual for the purposes of these Regulations: spouse; the descendants of the individual...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S833-2005/Published?DocDate=20051222&amp;ProvIds=xv-</link><title>Trust Companies (Exemption) Regulations 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Exemption) Regulations 2005 . It is not part of these Regulations. G. N. No. S 833/2005 T...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr1-</link><title>Trust Companies (Appeals) Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Trust Companies (Appeals) Regulations 2005 and shall come into operation on 1st February 2006.</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr2-</link><title>Trust Companies (Appeals) Regulations 2005 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Appeal Advisory Committee means an Appeal Advisory Committee constituted under section 51 of the Act ; Ap...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr3-</link><title>Trust Companies (Appeals) Regulations 2005 - 3 Secretary of Appeal Advisory Panel</title><description>Secretary of Appeal Advisory Panel The Minister may appoint one or more officers or employees of the Authority, either by name or by office, to be the secretary of the Appeal Advi...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr4-</link><title>Trust Companies (Appeals) Regulations 2005 - 4 Members of Appeal Advisory Committee</title><description>Members of Appeal Advisory Committee Every Appeal Advisory Committee shall consist of — a chairman; and 2 or more other members, as the Minister may appoint from the members of th...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr5-</link><title>Trust Companies (Appeals) Regulations 2005 - 5 Meetings and hearings of Appeal Advisory Committee</title><description>Meetings and hearings of Appeal Advisory Committee The quorum of any meeting or hearing of an Appeal Advisory Committee shall be 2 persons, of whom one shall be the chairman or al...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr6-</link><title>Trust Companies (Appeals) Regulations 2005 - 6 Procedure for appeals to Minister</title><description>Procedure for appeals to Minister An appellant shall appeal to the Minister by lodging with the secretary — within the period stipulated in the relevant provision of the Act , a n...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr7-</link><title>Trust Companies (Appeals) Regulations 2005 - 7 Submission of additional information or documents</title><description>Submission of additional information or documents Any party (referred to in this regulation as the first-mentioned party) intending to rely on any additional information or docume...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr8-</link><title>Trust Companies (Appeals) Regulations 2005 - 8 Appeal Advisory Committee to conduct hearing</title><description>Appeal Advisory Committee to conduct hearing The Appeal Advisory Committee shall conduct a hearing within 28 days from the date that it is constituted and shall give the Authority...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr9-</link><title>Trust Companies (Appeals) Regulations 2005 - 9 Withdrawal of appeal</title><description>Withdrawal of appeal The appellant may at any time, before the Minister confirms, varies or reverses the decision of the Authority on appeal, withdraw his appeal by serving on the...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr10-</link><title>Trust Companies (Appeals) Regulations 2005 - 10 Postponements</title><description>Postponements An Appeal Advisory Committee may postpone or adjourn any meeting or hearing of the Committee at any time.</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr11-</link><title>Trust Companies (Appeals) Regulations 2005 - 11 Meeting and hearing not open to public</title><description>Meeting and hearing not open to public Every meeting and every hearing of an Appeal Advisory Committee shall be held in private.</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr12-</link><title>Trust Companies (Appeals) Regulations 2005 - 12 Submission of confidential information to Appeal Advisory Committee</title><description>Submission of confidential information to Appeal Advisory Committee Any information provided by the Authority to the Appeal Advisory Committee which is — by its nature confidentia...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr13-</link><title>Trust Companies (Appeals) Regulations 2005 - 13 Confidentiality</title><description>Confidentiality Subject to paragraph (2) , no person shall, unless authorised by the Minister, disclose any information, document or evidence (whether oral or documentary) tendere...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr14-</link><title>Trust Companies (Appeals) Regulations 2005 - 14 Non-compliance with Regulations</title><description>Non-compliance with Regulations Any non-compliance by any party with any requirement in these Regulations shall not nullify the appeal or the response to the appeal. The Appeal Ad...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr15-</link><title>Trust Companies (Appeals) Regulations 2005 - 15 Report of Appeal Advisory Committee</title><description>Report of Appeal Advisory Committee The Appeal Advisory Committee shall submit its report to the Minister within 14 days of the conclusion of the hearing, or such period as may be...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr16-</link><title>Trust Companies (Appeals) Regulations 2005 - 16 Exclusion from section 67 (1) of Act</title><description>Exclusion from section 67 (1) of Act Section 67(1) of the Act shall not apply to any offence under regulation 8(11) , 13(3) or 15(4) .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=pr17-</link><title>Trust Companies (Appeals) Regulations 2005 - 17 Dissolution of Appeal Advisory Committee</title><description>Dissolution of Appeal Advisory Committee An Appeal Advisory Committee constituted in respect of an appeal shall dissolve upon the withdrawal of that appeal or upon the Minister co...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=Sc-</link><title>Trust Companies (Appeals) Regulations 2005 - Schedule</title><description>Regulation 6(1)(a ) Regulation 6(1)(b )(i)</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S835-2005/Published?DocDate=20051222&amp;ProvIds=xv-</link><title>Trust Companies (Appeals) Regulations 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies (Appeals) Regulations 2005 . It is not part of these Regulations. G. N. No. S 835/2005 Tru...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=av-</link><title>Trust Companies Regulations 2005 - Enacting Formula</title><description>In exercise of the powers conferred by sections 4 (1)(b ), 5(2) , 6(1) , 9(1) , 10(1)(b ) , 13(3) , 14(2) , 28(5) and (6) , 69 , 71 and 82 of the Trust Companies Act 2005 , the Mo...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1I-</link><title>Trust Companies Regulations 2005 - Part I PRELIMINARY</title><description>Part I PRELIMINARY</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr1-</link><title>Trust Companies Regulations 2005 - 1 Citation and commencement</title><description>Citation and commencement These Regulations may be cited as the Trust Companies Regulations 2005 and shall come into operation on .</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr2-</link><title>Trust Companies Regulations 2005 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — advertisement means a dissemination or conveyance of information, or an invitation or solicitation, by an...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr3-</link><title>Trust Companies Regulations 2005 - 3 Forms</title><description>Forms The forms to be used for the purposes of these Regulations are those set out at the Authority’s Internet website at http://www.mas.gov.sg (under Trust Companies ), and any r...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr4-</link><title>Trust Companies Regulations 2005 - 4 Fees</title><description>Fees The application fee payable to the Authority under section 4(1) of the Act in respect of an application for a trust business licence shall be $1,000. The licence fee for a pe...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1II-</link><title>Trust Companies Regulations 2005 - Part II REGULATION OF LICENSED TRUST COMPANIES</title><description>Part II REGULATION OF LICENSED TRUST COMPANIES</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr5-</link><title>Trust Companies Regulations 2005 - 5 Change of particulars of licensed trust company</title><description>Change of particulars of licensed trust company For the purposes of section 9(1)(f ) of the Act , whenever — there is a change in the registered address in Singapore of a licensed...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr6-</link><title>Trust Companies Regulations 2005 - 6 Lapsing of licence</title><description>Lapsing of licence For the purposes of section 10(1)(b ) of the Act , where the Authority has not revoked a licence under section 10(2)(b ) of the Act , the licence shall lapse wh...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr7-</link><title>Trust Companies Regulations 2005 - 7 Return of licence</title><description>Return of licence Where a licensed trust company ceases to carry on trust business, the licensed trust company shall lodge with the Authority a notice in Form 2 and, together with...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr8-</link><title>Trust Companies Regulations 2005 - 8 Number of resident managers</title><description>Number of resident managers A licensed trust company shall appoint at least 2 resident managers. Any licensed trust company which contravenes paragraph (1) shall be guilty of an o...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr9-</link><title>Trust Companies Regulations 2005 - 9 Application and criteria for appointment of resident manager and director</title><description>Application and criteria for appointment of resident manager and director For the purposes of section 13(1) of the Act , a licensed trust company shall submit to the Authority an ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr10-</link><title>Trust Companies Regulations 2005 - 10 Duties of resident manager and director</title><description>Duties of resident manager and director For the purposes of section 14 of the Act and without prejudice to any other matter that the Authority may consider relevant, the Authority...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1III-</link><title>Trust Companies Regulations 2005 - Part III FINANCIAL REQUIREMENTS</title><description>Part III FINANCIAL REQUIREMENTS</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr11-</link><title>Trust Companies Regulations 2005 - 11 Minimum financial requirements for trust companies</title><description>Minimum financial requirements for trust companies For the purposes of section 5(2) of the Act , the Authority shall not grant a trust business licence to a corporation unless the...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr12-</link><title>Trust Companies Regulations 2005 - 12 Maintenance of net asset value and qualifying assets</title><description>Maintenance of net asset value and qualifying assets A licensed trust company incorporated in Singapore shall at all times maintain a net asset value of not less than — where it d...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr13-</link><title>Trust Companies Regulations 2005 - 13 Where net asset value or qualifying assets falls below required amount</title><description>Where net asset value or qualifying assets falls below required amount If a licensed trust company fails, or becomes aware that it will fail, to comply with regulation 12(1) or (2...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr14-</link><title>Trust Companies Regulations 2005 - 14 Professional indemnity insurance</title><description>Professional indemnity insurance A licensed trust company shall maintain, at all times, a professional indemnity insurance policy that — covers all liabilities arising out of negl...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1IV-</link><title>Trust Companies Regulations 2005 - Part IV CONDUCT OF BUSINESS</title><description>Part IV CONDUCT OF BUSINESS</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr15-</link><title>Trust Companies Regulations 2005 - 15 Limits for unsecured credit and credit facilities</title><description>Limits for unsecured credit and credit facilities No licensed trust company shall grant any unsecured advance, unsecured loan or unsecured credit facility — to a director of the l...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr16-</link><title>Trust Companies Regulations 2005 - 16 Advertisement</title><description>Advertisement A licensed trust company shall not, directly or indirectly, publish, circulate or distribute any advertisement which contains any inaccurate or misleading statement ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr17-</link><title>Trust Companies Regulations 2005 - 17 Prohibition of certain trades</title><description>Prohibition of certain trades A licensed trust company shall not — as a trustee, enter into any transaction on behalf of a trust; or as a provider of trust administration services...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr18-</link><title>Trust Companies Regulations 2005 - 18 Unclaimed moneys to be paid into court</title><description>Unclaimed moneys to be paid into court For the purposes of section 60(1) of the Act , a licensed trust company shall make payment of unclaimed moneys and assets into court in acco...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1V-</link><title>Trust Companies Regulations 2005 - Part V ACCOUNTS AND AUDIT</title><description>Part V ACCOUNTS AND AUDIT</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr19-</link><title>Trust Companies Regulations 2005 - 19 Preparation and lodgment of accounts</title><description>Preparation and lodgment of accounts For the purposes of section 28(5) of the Act , a licensed trust company shall — prepare statements in Form 6 in respect of each calendar year ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr20-</link><title>Trust Companies Regulations 2005 - 20 Books of licensed trust company</title><description>Books of licensed trust company For the purposes of section 28(6) of the Act , a licensed trust company shall keep books which contain, where applicable, the following: particular...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=P1VI-</link><title>Trust Companies Regulations 2005 - Part VI MISCELLANEOUS</title><description>Part VI MISCELLANEOUS</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr21-</link><title>Trust Companies Regulations 2005 - 21 Books in English language</title><description>Books in English language Where the Authority requires a licensed trust company to produce any book under the Act and the original version of the book is not in the English langua...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr22-</link><title>Trust Companies Regulations 2005 - 22 Opportunity to be heard</title><description>Opportunity to be heard Where the Act provides for a person to be given an opportunity to be heard by the Authority, the Authority shall post or deliver to that person a notice — ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr23-</link><title>Trust Companies Regulations 2005 - 23 Compoundable offences</title><description>Compoundable offences The following offences may be compounded by the Authority in accordance with section 69 of the Act : any offence under the Act which is punishable by a fine ...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=pr24-</link><title>Trust Companies Regulations 2005 - 24 Acceptance of composition of offence</title><description>Acceptance of composition of offence The Authority may compound an offence under section 69 of the Act only if the person reasonably suspected of having committed the offence — ac...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=Sc-</link><title>Trust Companies Regulations 2005 - Schedule Acceptance of Offer of Composition Made by the Monetary Authority of Singapore</title><description>Regulation 24(1) Acceptance of Offer of Composition Made by the Monetary Authority of Singapore</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S836-2005/Published?DocDate=20051222&amp;ProvIds=xv-</link><title>Trust Companies Regulations 2005 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trust Companies Regulations 2005 . It is not part of these Regulations. G. N. No. S 836/2005 Trust Compani...</description><pubDate>Thu, 22 Dec 2005 00:00:00 +0800</pubDate></item></channel></rss>