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Trust Companies Regulations 2005
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Table Of Contents
Trust Companies Regulations 2005
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01 Feb 2006   
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  • 01 Feb 2006
    SL 836/2005
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Table of Contents
Trust Companies Regulations 2005
Enacting Formula Part I PRELIMINARY
 
1 Citation and commencement
 
2 Definitions
 
3 Forms
 
4 Fees
Part II REGULATION OF LICENSED TRUST COMPANIES
 
5 Change of particulars of licensed trust company
 
6 Lapsing of licence
 
7 Return of licence
 
8 Number of resident managers
 
9 Application and criteria for appointment of resident manager and director
 
10 Duties of resident manager and director
Part III FINANCIAL REQUIREMENTS
 
11 Minimum financial requirements for trust companies
 
12 Maintenance of net asset value and qualifying assets
 
13 Where net asset value or qualifying assets falls below required amount
 
14 Professional indemnity insurance
Part IV CONDUCT OF BUSINESS
 
15 Limits for unsecured credit and credit facilities
 
16 Advertisement
 
17 Prohibition of certain trades
 
18 Unclaimed moneys to be paid into court
Part V ACCOUNTS AND AUDIT
 
19 Preparation and lodgment of accounts
 
20 Books of licensed trust company
Part VI MISCELLANEOUS
 
21 Books in English language
 
22 Opportunity to be heard
 
23 Compoundable offences
 
24 Acceptance of composition of offence
THE SCHEDULE Acceptance of Offer of Composition Made by the Monetary Authority of Singapore
Trust Companies Regulations 2005
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