﻿<?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>Trustees (Transparency and Effective Control) Regulations 2017 amendments</title><link>https://sso.agc.gov.sg/SL/TA1967-S151-2017/Historical/20170331?DocDate=20201207&amp;ValidDate=20200730&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=av-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Enacting Formula</title><description>In exercise of the powers conferred by section 84A of the Trustees Act , the Minister for Law makes the following Regulations:</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — entity means — a sole proprietorship; a partnership; a limited partnership; a limited liability partnershi...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr4-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 4 Obligation to obtain, etc., information of relevant parties</title><description>Obligation to obtain, etc., information of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr5-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 5 Obligation to obtain, etc., information of effective controllers of relevant parties</title><description>Obligation to obtain, etc., information of effective controllers of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr6-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 6 Obligation to obtain information of service suppliers</title><description>Obligation to obtain information of service suppliers A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the infor...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr7-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 7 Keeping, etc., of records of information obtained</title><description>Keeping, etc., of records of information obtained A trustee of a relevant trust must take reasonable steps to ensure that an accurate record of the information obtained under regul...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr9-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 9 Obligation to keep accounting records</title><description>Obligation to keep accounting records A trustee of a relevant trust must take reasonable steps to ensure that there are kept in respect of the relevant trust, accounting records (i...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr10-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 10 Offences</title><description>Offences Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 4(1), 5(1), 6(1), 7, 8(1) or (3) or 9(1) or (4) shall be guilty of an offe...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=pr11-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party</title><description>Circumstances in which effective controller considered as ultimately owning, etc., relevant party For the purposes of Part 7 of the Act and these Regulations, the circumstances in ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act 1915. S 24...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20240501&amp;ProvIds=xv-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No....</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act 1915. 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It is not part of the regulations. G.N. No....</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act 1915. S 24...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No....</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=av-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Enacting Formula</title><description>In exercise of the powers conferred by section 84A of the Trustees Act , the Minister for Law makes the following Regulations:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — entity means — a sole proprietorship; a partnership; a limited partnership; a limited liability partnershi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr4-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 4 Obligation to obtain, etc., information of relevant parties</title><description>Obligation to obtain, etc., information of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 5 Obligation to obtain, etc., information of effective controllers of relevant parties</title><description>Obligation to obtain, etc., information of effective controllers of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 6 Obligation to obtain information of service suppliers</title><description>Obligation to obtain information of service suppliers A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the infor...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr7-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 7 Keeping, etc., of records of information obtained</title><description>Keeping, etc., of records of information obtained A trustee of a relevant trust must take reasonable steps to ensure that an accurate record of the information obtained under regul...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr9-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 9 Obligation to keep accounting records</title><description>Obligation to keep accounting records A trustee of a relevant trust must take reasonable steps to ensure that there are kept in respect of the relevant trust, accounting records (i...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr10-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 10 Offences</title><description>Offences Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 4(1), 5(1), 6(1), 7, 8(1) or (3) or 9(1) or (4) shall be guilty of an offe...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr11-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party</title><description>Circumstances in which effective controller considered as ultimately owning, etc., relevant party For the purposes of Part 7 of the Act and these Regulations, the circumstances in ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=av-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Enacting Formula</title><description>In exercise of the powers conferred by section 84A of the Trustees Act , the Minister for Law makes the following Regulations:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — entity means — a sole proprietorship; a partnership; a limited partnership; a limited liability partnershi...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr4-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 4 Obligation to obtain, etc., information of relevant parties</title><description>Obligation to obtain, etc., information of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr5-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 5 Obligation to obtain, etc., information of effective controllers of relevant parties</title><description>Obligation to obtain, etc., information of effective controllers of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20230428&amp;ProvIds=pr6-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 6 Obligation to obtain information of service suppliers</title><description>Obligation to obtain information of service suppliers A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the infor...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr7-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 7 Keeping, etc., of records of information obtained</title><description>Keeping, etc., of records of information obtained A trustee of a relevant trust must take reasonable steps to ensure that an accurate record of the information obtained under regul...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr9-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 9 Obligation to keep accounting records</title><description>Obligation to keep accounting records A trustee of a relevant trust must take reasonable steps to ensure that there are kept in respect of the relevant trust, accounting records (i...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr10-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 10 Offences</title><description>Offences Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 4(1), 5(1), 6(1), 7, 8(1) or (3) or 9(1) or (4) shall be guilty of an offe...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=pr11-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party</title><description>Circumstances in which effective controller considered as ultimately owning, etc., relevant party For the purposes of Part 7 of the Act and these Regulations, the circumstances in ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act 1915 . S 2...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20211231&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act 1915 . S 2...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20210701&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act (Cap. 260)...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20210701&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act (Cap. 260)...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Thu, 01 Jul 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20210701&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20201214&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20201214?ValidDate=20201214&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20201214&amp;ProvIds=av-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Enacting Formula</title><description>In exercise of the powers conferred by section 84A of the Trustees Act , the Minister for Law makes the following Regulations:</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Trustees (Transparency and Effective Control) Regulations 2017 and come into operation on .</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20201214&amp;ProvIds=pr2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — entity means — a sole proprietorship; a partnership; a limited partnership; a limited liability partnershi...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20211231?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 3 Scope of Regulations</title><description>Scope of Regulations Subject to paragraph (2), these Regulations apply to any relevant trust created before, on or after . These Regulations do not apply to any relevant trust that...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20201214&amp;ProvIds=pr4-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 4 Obligation to obtain, etc., information of relevant parties</title><description>Obligation to obtain, etc., information of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20170331&amp;ProvIds=pr5-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 5 Obligation to obtain, etc., information of effective controllers of relevant parties</title><description>Obligation to obtain, etc., information of effective controllers of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20210701&amp;ProvIds=pr6-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 6 Obligation to obtain information of service suppliers</title><description>Obligation to obtain information of service suppliers A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the infor...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20170331?ValidDate=20170331&amp;ProvIds=pr7-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 7 Keeping, etc., of records of information obtained</title><description>Keeping, etc., of records of information obtained A trustee of a relevant trust must take reasonable steps to ensure that an accurate record of the information obtained under regul...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20170331&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20170331&amp;ProvIds=pr9-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 9 Obligation to keep accounting records</title><description>Obligation to keep accounting records A trustee of a relevant trust must take reasonable steps to ensure that there are kept in respect of the relevant trust, accounting records (i...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20210701&amp;ProvIds=pr10-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 10 Offences</title><description>Offences Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 4(1), 5(1), 6(1), 7, 8(1) or (3) or 9(1) or (4) shall be guilty of an offe...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20170331?ValidDate=20170331&amp;ProvIds=pr11-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party</title><description>Circumstances in which effective controller considered as ultimately owning, etc., relevant party For the purposes of Part VII of the Act and these Regulations, the circumstances i...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20201214&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act (Cap. 260)...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20170331?ValidDate=20170331&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017?ValidDate=20170331&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20170331?ValidDate=20170331&amp;ProvIds=pr8-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 8 Obligation to disclose that trustee is acting for relevant trust</title><description>Obligation to disclose that trustee is acting for relevant trust Subject to paragraph (2), if a trustee of a relevant trust, when acting for the relevant trust, forms a business re...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20170331?ValidDate=20170331&amp;ProvIds=</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Trustees (Transparency and Effective Control) Regulations 2017. It is not part of the regulations. G.N. No...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20201214?ValidDate=20201214&amp;ProvIds=Sc1-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - First Schedule Specified relevant trusts</title><description>Regulations 3(2) and 5(4)(b ) Specified relevant trusts A trust in respect of which the trustee is the Public Trustee appointed under section 3 of the Public Trustee Act (Cap. 260)...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=av-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Enacting Formula</title><description>In exercise of the powers conferred by section 84A of the Trustees Act , the Minister for Law makes the following Regulations:</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 2 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — entity means — a sole proprietorship; a partnership; a limited partnership; a limited liability partnershi...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr4-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 4 Obligation to obtain, etc., information of relevant parties</title><description>Obligation to obtain, etc., information of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr5-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 5 Obligation to obtain, etc., information of effective controllers of relevant parties</title><description>Obligation to obtain, etc., information of effective controllers of relevant parties A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr6-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 6 Obligation to obtain information of service suppliers</title><description>Obligation to obtain information of service suppliers A trustee of a relevant trust must, within the time specified in paragraph (3), take reasonable steps to ensure that the infor...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr7-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 7 Keeping, etc., of records of information obtained</title><description>Keeping, etc., of records of information obtained A trustee of a relevant trust must take reasonable steps to ensure that an accurate record of the information obtained under regul...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr9-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 9 Obligation to keep accounting records</title><description>Obligation to keep accounting records A trustee of a relevant trust must take reasonable steps to ensure that there are kept in respect of the relevant trust, accounting records (i...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr10-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 10 Offences</title><description>Offences Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 4(1), 5(1), 6(1), 7, 8(1) or (3) or 9(1) or (4) shall be guilty of an offe...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=pr11-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - 11 Circumstances in which effective controller considered as ultimately owning, etc., relevant party</title><description>Circumstances in which effective controller considered as ultimately owning, etc., relevant party For the purposes of Part VII of the Act and these Regulations, the circumstances i...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/TA1967-S151-2017/Historical/20210701?ValidDate=20210701&amp;ProvIds=Sc2-</link><title>Trustees (Transparency and Effective Control) Regulations 2017 - Second Schedule Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party</title><description>Regulation 11 Circumstances in which effective controller considered as ultimately owning, ultimately controlling or exercising ultimate effective control over relevant party Effec...</description><pubDate>Fri, 31 Mar 2017 00:00:00 +0800</pubDate></item></channel></rss>