Trust Companies Act 2005 - Singapore Statutes Online

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data-bind="click: onPrintToPdfClick">Print - PDF</button> <button type="button" class="btn btn-primary" data-bind="click: onPrintToWordClick">Print - Word</button> </div> </div> <div class="print-filter"> <div id="message"></div> <div id="contents" class="filter"><p class="HeadingParagraph"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="root-." id="chkRoot" /> <label for="chkRoot">Trust Companies Act 2005<br /></span></p><p class="HeadingParagraph"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="toc-." id="tocCheck" /> <label for="tocCheck">Table of Contents</label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="al-" id="chkc62f01a8-9d13-4f13-847c-e7de11a4db0c" /> <label for="chkc62f01a8-9d13-4f13-847c-e7de11a4db0c"><b>Long Title</b></p><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="1bd3bc57-0bde-4463-b95e-e246eb179c1f" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P11-" id="PartID_1bd3bc57-0bde-4463-b95e-e246eb179c1f" /> <label for="PartID_1bd3bc57-0bde-4463-b95e-e246eb179c1f"><b>Part 1 PRELIMINARY</b></label></p><div class="showText_1bd3bc57-0bde-4463-b95e-e246eb179c1f" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr1-" class="form-check-input childID" data-id="1bd3bc57-0bde-4463-b95e-e246eb179c1f" data-id2="" id="chk17da299c-8f29-4825-9e2c-02e197aa8ded" /> <label for="chk17da299c-8f29-4825-9e2c-02e197aa8ded">1 Short title</label></div></blockquote></div><div class="showText_1bd3bc57-0bde-4463-b95e-e246eb179c1f" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr2-" class="form-check-input childID" data-id="1bd3bc57-0bde-4463-b95e-e246eb179c1f" data-id2="" id="chk7134e8d2-ebd2-42f0-86ac-c9376f6d514c" /> <label for="chk7134e8d2-ebd2-42f0-86ac-c9376f6d514c">2 Interpretation</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P12-" id="PartID_dd11287c-be45-48df-b731-8ea9389b2f7e" /> <label for="PartID_dd11287c-be45-48df-b731-8ea9389b2f7e"><b>Part 2 LICENSING OF TRUST COMPANIES</b></label></p><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr3-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chkc36d8b00-0954-4222-8e99-ad14b61de243" /> <label for="chkc36d8b00-0954-4222-8e99-ad14b61de243">3 Restriction on carrying on trust business</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr4-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk3283f13a-1b88-4e28-8592-21134663213a" /> <label for="chk3283f13a-1b88-4e28-8592-21134663213a">4 Application for trust business licence</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr5-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk19a024b3-002b-4b9c-8b9c-93bd35d43f95" /> <label for="chk19a024b3-002b-4b9c-8b9c-93bd35d43f95">5 Grant of trust business licence</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr6-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk9c943286-0cab-4435-8218-e06d0404732f" /> <label for="chk9c943286-0cab-4435-8218-e06d0404732f">6 Licence fee</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr7-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk707974da-46b9-49f6-94fd-f3eae8999a88" /> <label for="chk707974da-46b9-49f6-94fd-f3eae8999a88">7 Power of Authority to impose conditions or restrictions</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr8-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk889db58a-315f-4105-be8d-abe42d57c8c7" /> <label for="chk889db58a-315f-4105-be8d-abe42d57c8c7">8 False statements in relation to application for grant of licence</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr9-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk9cbc5cce-df3d-4c58-84f7-ac6d07ce7c47" /> <label for="chk9cbc5cce-df3d-4c58-84f7-ac6d07ce7c47">9 Notification of change of particulars</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr10-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chkf5db1e7d-4b25-4a94-82dc-d593677fbfe8" /> <label for="chkf5db1e7d-4b25-4a94-82dc-d593677fbfe8">10 Lapsing, revocation and suspension of licence</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr11-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk0137f92f-5177-4b9d-b804-e8e4a8df1c0e" /> <label for="chk0137f92f-5177-4b9d-b804-e8e4a8df1c0e">11 Restriction on cessation of business</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr12-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk2103e3ee-897b-410e-9048-91ef07747cdd" /> <label for="chk2103e3ee-897b-410e-9048-91ef07747cdd">12 General provisions as to winding up</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr13-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chkc615a00f-46f9-4e96-92ca-48b80e5a1093" /> <label for="chkc615a00f-46f9-4e96-92ca-48b80e5a1093">13 Approval of resident manager and director of licensed trust company</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr14-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk46afa5df-acf0-42e7-aafe-0af9680a113b" /> <label for="chk46afa5df-acf0-42e7-aafe-0af9680a113b">14 Disqualification or removal of officer of licensed trust company</label></div></blockquote></div><div class="showText_dd11287c-be45-48df-b731-8ea9389b2f7e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr15-" class="form-check-input childID" data-id="dd11287c-be45-48df-b731-8ea9389b2f7e" data-id2="" id="chk7a562911-c594-4501-b632-a850a21826c0" /> <label for="chk7a562911-c594-4501-b632-a850a21826c0">15 Exempt persons</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P13-" id="PartID_0a4b9b5f-441b-4211-ac90-96bd30717d4d" /> <label for="PartID_0a4b9b5f-441b-4211-ac90-96bd30717d4d"><b>Part 3 CONTROL OF SHAREHOLDINGS AND VOTING POWERS</b></label></p><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr16-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chk80976432-2aea-4f0b-b460-6294aa04f342" /> <label for="chk80976432-2aea-4f0b-b460-6294aa04f342">16 Control of shareholdings and voting power in licensed trust company</label></div></blockquote></div><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr17-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chkc7611856-3280-4a05-a784-5c72111fad3d" /> <label for="chkc7611856-3280-4a05-a784-5c72111fad3d">17 Application for approval of Authority to become controller of licensed trust company</label></div></blockquote></div><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr18-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chk15496e4b-97d7-452e-a0fb-c8bd4acd3743" /> <label for="chk15496e4b-97d7-452e-a0fb-c8bd4acd3743">18 Objection to existing control</label></div></blockquote></div><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr19-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chk3f409b38-385c-4e70-8027-9cf5ea3f8e37" /> <label for="chk3f409b38-385c-4e70-8027-9cf5ea3f8e37">19 Licensed trust company to provide to Authority information relating to controllers, etc.</label></div></blockquote></div><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr20-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chk8366d1f6-ae56-4b0f-a4b3-78f1515d3e05" /> <label for="chk8366d1f6-ae56-4b0f-a4b3-78f1515d3e05">20 Offences, penalties and defences</label></div></blockquote></div><div class="showText_0a4b9b5f-441b-4211-ac90-96bd30717d4d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21-" class="form-check-input childID" data-id="0a4b9b5f-441b-4211-ac90-96bd30717d4d" data-id2="" id="chk90d262be-dbe2-4bb7-b6cc-d2de07711ea9" /> <label for="chk90d262be-dbe2-4bb7-b6cc-d2de07711ea9">21 Shareholding or control in other corporations</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P13A-" id="PartID_0c869d52-c5be-46db-83d2-fbc7ec5fe068" /> <label for="PartID_0c869d52-c5be-46db-83d2-fbc7ec5fe068"><b>Part 3A CONTROL OVER LICENSED TRUST COMPANY</b></label></p><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21A-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chk0e614a23-4f76-4b3c-9a0d-ee6300af4c3d" /> <label for="chk0e614a23-4f76-4b3c-9a0d-ee6300af4c3d">21A Interpretation of this Part</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21B-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chk2a5f4492-252d-4b7a-bd31-c87ac22055b3" /> <label for="chk2a5f4492-252d-4b7a-bd31-c87ac22055b3">21B Information of insolvency, etc.</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21C-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chk7fa303d3-bdab-4f05-8117-7609fa874f7f" /> <label for="chk7fa303d3-bdab-4f05-8117-7609fa874f7f">21C Action by Authority if licensed trust company unable to meet obligations, etc.</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21D-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chkf4e0223e-84b4-4a1b-9727-15a2ff0e6860" /> <label for="chkf4e0223e-84b4-4a1b-9727-15a2ff0e6860">21D Effect of assumption of control under section 21C</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21E-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chk7b1902b4-97d8-44d2-8721-b7a00c81b487" /> <label for="chk7b1902b4-97d8-44d2-8721-b7a00c81b487">21E Duration of control</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21F-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chkcf7bbf0f-4b80-4865-b5bb-505eafa45431" /> <label for="chkcf7bbf0f-4b80-4865-b5bb-505eafa45431">21F Responsibilities of officers, member, etc., of licensed trust company</label></div></blockquote></div><div class="showText_0c869d52-c5be-46db-83d2-fbc7ec5fe068" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21G-" class="form-check-input childID" data-id="0c869d52-c5be-46db-83d2-fbc7ec5fe068" data-id2="" id="chk1d4f5a9d-63dc-45ca-b9d4-0bfdb693e418" /> <label for="chk1d4f5a9d-63dc-45ca-b9d4-0bfdb693e418">21G Remuneration and expenses of Authority and others in certain cases</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="6b7e98d0-19cb-4c3a-afaa-7931445840bd" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P13B-" id="PartID_6b7e98d0-19cb-4c3a-afaa-7931445840bd" /> <label for="PartID_6b7e98d0-19cb-4c3a-afaa-7931445840bd"><b>Part 3B VOLUNTARY TRANSFER OF BUSINESS</b></label></p><div class="showText_6b7e98d0-19cb-4c3a-afaa-7931445840bd" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21H-" class="form-check-input childID" data-id="6b7e98d0-19cb-4c3a-afaa-7931445840bd" data-id2="" id="chk0310e4b2-9837-4157-b922-5e4e026237f7" /> <label for="chk0310e4b2-9837-4157-b922-5e4e026237f7">21H Interpretation of this Part</label></div></blockquote></div><div class="showText_6b7e98d0-19cb-4c3a-afaa-7931445840bd" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21I-" class="form-check-input childID" data-id="6b7e98d0-19cb-4c3a-afaa-7931445840bd" data-id2="" id="chkb72fc631-4e43-4730-9578-213cbb251552" /> <label for="chkb72fc631-4e43-4730-9578-213cbb251552">21I Voluntary transfer of business</label></div></blockquote></div><div class="showText_6b7e98d0-19cb-4c3a-afaa-7931445840bd" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21J-" class="form-check-input childID" data-id="6b7e98d0-19cb-4c3a-afaa-7931445840bd" data-id2="" id="chk384aa82e-d06f-43b4-86f7-700189f44f38" /> <label for="chk384aa82e-d06f-43b4-86f7-700189f44f38">21J Approval of transfer</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P14-" id="PartID_78d05ef1-ca99-4502-9217-17f791ddbf82" /> <label for="PartID_78d05ef1-ca99-4502-9217-17f791ddbf82"><b>Part 4 PROBATE AND ADMINISTRATION</b></label></p><div class="showText_78d05ef1-ca99-4502-9217-17f791ddbf82" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr22-" class="form-check-input childID" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" data-id2="" id="chkb27fc812-7586-45b3-8689-ac22df67c8d6" /> <label for="chkb27fc812-7586-45b3-8689-ac22df67c8d6">22 Licensed trust company may act as executor</label></div></blockquote></div><div class="showText_78d05ef1-ca99-4502-9217-17f791ddbf82" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr23-" class="form-check-input childID" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" data-id2="" id="chkea930719-f6b0-4aff-8871-31641ce299b5" /> <label for="chkea930719-f6b0-4aff-8871-31641ce299b5">23 Licensed trust company may be authorised to apply for probate or administration</label></div></blockquote></div><div class="showText_78d05ef1-ca99-4502-9217-17f791ddbf82" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr24-" class="form-check-input childID" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" data-id2="" id="chk1fd85457-eb63-4304-a92f-2017a9960990" /> <label for="chk1fd85457-eb63-4304-a92f-2017a9960990">24 Procedure as to probate applications</label></div></blockquote></div><div class="showText_78d05ef1-ca99-4502-9217-17f791ddbf82" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr25-" class="form-check-input childID" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" data-id2="" id="chkfe400540-161d-493f-bba7-8fce6d4db875" /> <label for="chkfe400540-161d-493f-bba7-8fce6d4db875">25 Licensed trust company not to provide security</label></div></blockquote></div><div class="showText_78d05ef1-ca99-4502-9217-17f791ddbf82" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr26-" class="form-check-input childID" data-id="78d05ef1-ca99-4502-9217-17f791ddbf82" data-id2="" id="chk24740c3e-7e54-4883-bc5e-5c9521bccc62" /> <label for="chk24740c3e-7e54-4883-bc5e-5c9521bccc62">26 Guardianship of person prohibited</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="fc36376f-0ba3-4fc1-b77d-827464858792" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P15-" id="PartID_fc36376f-0ba3-4fc1-b77d-827464858792" /> <label for="PartID_fc36376f-0ba3-4fc1-b77d-827464858792"><b>Part 5 CONDUCT OF BUSINESS</b></label></p><div class="showText_fc36376f-0ba3-4fc1-b77d-827464858792" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr27-" class="form-check-input childID" data-id="fc36376f-0ba3-4fc1-b77d-827464858792" data-id2="" id="chka7d68bc0-e07a-49db-97d1-e0db1d0eff33" /> <label for="chka7d68bc0-e07a-49db-97d1-e0db1d0eff33">27 Priority to orders of protected parties</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P16-" id="PartID_590380de-f5a5-4d7d-b75c-29a34f573298" /> <label for="PartID_590380de-f5a5-4d7d-b75c-29a34f573298"><b>Part 6 BOOKS, ACCOUNTS AND AUDIT</b></label></p><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Books and accounts</b></p></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chk60b2f75e-8f50-4b7f-a07e-c2d11852fe11" /> <label for="chk60b2f75e-8f50-4b7f-a07e-c2d11852fe11">28 Keeping of books and providing of returns</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Audit</b></p></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr29-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chk1641311c-dbd3-48ce-9cc5-e82a2eb474bd" /> <label for="chk1641311c-dbd3-48ce-9cc5-e82a2eb474bd">29 Appointment of auditors</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr30-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkac0d34d8-f758-4da9-af1b-9db9b84c3d22" /> <label for="chkac0d34d8-f758-4da9-af1b-9db9b84c3d22">30 Lodgment of annual accounts, etc.</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr31-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkf8c080af-38be-428b-a433-3322bef63d05" /> <label for="chkf8c080af-38be-428b-a433-3322bef63d05">31 Reports by auditor to Authority in certain cases</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr32-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkfdb96115-c1be-404b-a1cb-86cc0ce564aa" /> <label for="chkfdb96115-c1be-404b-a1cb-86cc0ce564aa">32 Power of Authority to appoint auditor</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr33-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkd23e4315-402e-47ce-ae78-646a9cf4cfd7" /> <label for="chkd23e4315-402e-47ce-ae78-646a9cf4cfd7">33 Offence to destroy, conceal, alter, etc., books</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr34-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkf104f9b4-8aaa-47da-afc3-5a7c12e0c512" /> <label for="chkf104f9b4-8aaa-47da-afc3-5a7c12e0c512">34 Safeguarding of books</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr35-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chk5a919d9b-a116-45c3-b7b0-f141e250b866" /> <label for="chk5a919d9b-a116-45c3-b7b0-f141e250b866">35 Restriction on auditor’s and employee’s right to communicate certain matters</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr36-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chk0fc596db-1698-4540-8b32-ca744a9c48da" /> <label for="chk0fc596db-1698-4540-8b32-ca744a9c48da">36 Additional powers of Authority in respect of auditors</label></div></blockquote></div><div class="showText_590380de-f5a5-4d7d-b75c-29a34f573298" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr37-" class="form-check-input childID" data-id="590380de-f5a5-4d7d-b75c-29a34f573298" data-id2="" id="chkec8b02ce-f01b-4fc6-ace8-9c4d974e797e" /> <label for="chkec8b02ce-f01b-4fc6-ace8-9c4d974e797e">37 Defamation</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P17-" id="PartID_2cc6e8cb-ace6-428b-bdab-8161f896574e" /> <label for="PartID_2cc6e8cb-ace6-428b-bdab-8161f896574e"><b>Part 7 SUPERVISION AND INVESTIGATION</b></label></p><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Inspection powers of Authority</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr38-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkf201ceba-10fb-4924-a59d-d6070f9b3a47" /> <label for="chkf201ceba-10fb-4924-a59d-d6070f9b3a47">38 Self-incrimination</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr39-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkd97ddb85-a693-4295-9df1-a304e667500a" /> <label for="chkd97ddb85-a693-4295-9df1-a304e667500a">39 Savings for advocates and solicitors</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr40-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk209217e0-f340-4901-8f77-bb28f8f66d1c" /> <label for="chk209217e0-f340-4901-8f77-bb28f8f66d1c">40 Inspection by Authority</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Investigative powers of Authority</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 1 Preliminary</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr41-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk820e2845-c928-4677-9a81-92222a7fce5a" /> <label for="chk820e2845-c928-4677-9a81-92222a7fce5a">41 Interpretation of this Division</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 2 General</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr42-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk4a831a94-d012-493f-99bb-0b31e0fed011" /> <label for="chk4a831a94-d012-493f-99bb-0b31e0fed011">42 Investigation by Authority</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr43-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk7d62a185-815c-4323-8c1d-99d67265f75c" /> <label for="chk7d62a185-815c-4323-8c1d-99d67265f75c">43 Confidentiality of investigation reports</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr44-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk2eddaee8-027b-4e65-b234-d5237131e832" /> <label for="chk2eddaee8-027b-4e65-b234-d5237131e832">44 Self‑incrimination and saving for advocates and solicitors</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 3 Examination of persons</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr45-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkfac6bad8-3e2a-44ca-8a7c-02bba9ec574f" /> <label for="chkfac6bad8-3e2a-44ca-8a7c-02bba9ec574f">45 Requirement to appear for examination</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk3400e6b1-255f-4654-8cad-6b20c6a6a733" /> <label for="chk3400e6b1-255f-4654-8cad-6b20c6a6a733">46 Proceedings at examination</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46A-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkc54218a2-481b-40f8-8c03-551915f2bb05" /> <label for="chkc54218a2-481b-40f8-8c03-551915f2bb05">46A Requirements made of examinee</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46B-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkbf1359e6-e767-4696-a6a4-6c8afb584a81" /> <label for="chkbf1359e6-e767-4696-a6a4-6c8afb584a81">46B Examination to take place in private</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46C-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk00dc7f98-dc36-4e24-8537-4836b260ee32" /> <label for="chk00dc7f98-dc36-4e24-8537-4836b260ee32">46C Record of examination</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46D-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chka9748006-3db6-464d-8203-a3ad2ce89e42" /> <label for="chka9748006-3db6-464d-8203-a3ad2ce89e42">46D Giving copies of record to other persons</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46E-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkf6555d93-68ee-4c14-bc1f-907b8c76aa8d" /> <label for="chkf6555d93-68ee-4c14-bc1f-907b8c76aa8d">46E Copies given subject to conditions</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 4 Powers to obtain information</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46F-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk37fa417f-5d77-4857-8685-e62f89346784" /> <label for="chk37fa417f-5d77-4857-8685-e62f89346784">46F Power of Authority to order production of books, provision of information or giving of access to data</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46G-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk0b897c7d-8253-46d3-92dc-cb84b99fffd8" /> <label for="chk0b897c7d-8253-46d3-92dc-cb84b99fffd8">46G Power to enter premises without warrant</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46H-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chke4291d4e-3e74-4fff-acad-5f95bf14c908" /> <label for="chke4291d4e-3e74-4fff-acad-5f95bf14c908">46H Warrant to seize books, etc.</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46I-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk94727499-84c3-4f34-99a7-978232e3da2f" /> <label for="chk94727499-84c3-4f34-99a7-978232e3da2f">46I Powers where books are produced, etc.</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46J-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk6d680b8d-da4d-4d4c-b26b-6cfadae4eab9" /> <label for="chk6d680b8d-da4d-4d4c-b26b-6cfadae4eab9">46J Powers where books not produced, information not provided or access to book or data not given</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46K-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk8802b42d-afe6-48f1-ac0f-8dcbfed0a8fe" /> <label for="chk8802b42d-afe6-48f1-ac0f-8dcbfed0a8fe">46K Copies of or extracts from books to be admitted in evidence</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46L-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkd2961703-0e54-4584-a684-a60b0224b578" /> <label for="chkd2961703-0e54-4584-a684-a60b0224b578">46L Offences under this Division</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 3  Transfer of evidence</b></p></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46M-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chkd0d2f40e-7282-43d9-8363-3156c00e60a4" /> <label for="chkd0d2f40e-7282-43d9-8363-3156c00e60a4">46M Interpretation of this Division</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46N-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chk01abfa9b-2b4d-4fca-a8c9-df070fabe411" /> <label for="chk01abfa9b-2b4d-4fca-a8c9-df070fabe411">46N Evidence obtained by Authority may be used in criminal investigations and proceedings</label></div></blockquote></div><div class="showText_2cc6e8cb-ace6-428b-bdab-8161f896574e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46O-" class="form-check-input childID" data-id="2cc6e8cb-ace6-428b-bdab-8161f896574e" data-id2="" id="chked14ec90-616f-4a47-924b-b84509ce451c" /> <label for="chked14ec90-616f-4a47-924b-b84509ce451c">46O Evidence obtained under Criminal Procedure Code 2010 may be used for purposes of Act</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="9a96b912-9c7d-4293-a4e7-82e6955b7442" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P18-" id="PartID_9a96b912-9c7d-4293-a4e7-82e6955b7442" /> <label for="PartID_9a96b912-9c7d-4293-a4e7-82e6955b7442"><b>Part 8 DISCLOSURE OF INFORMATION</b></label></p><div class="showText_9a96b912-9c7d-4293-a4e7-82e6955b7442" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr47-" class="form-check-input childID" data-id="9a96b912-9c7d-4293-a4e7-82e6955b7442" data-id2="" id="chk54dadde4-cb30-4ea8-99f6-329f00f6e77a" /> <label for="chk54dadde4-cb30-4ea8-99f6-329f00f6e77a">47 Inspection in Singapore by parent supervisory authority</label></div></blockquote></div><div class="showText_9a96b912-9c7d-4293-a4e7-82e6955b7442" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr48-" class="form-check-input childID" data-id="9a96b912-9c7d-4293-a4e7-82e6955b7442" data-id2="" id="chkfb369568-2a64-47a6-a269-dfd82e5e3eaf" /> <label for="chkfb369568-2a64-47a6-a269-dfd82e5e3eaf">48 Confidentiality of inspection reports</label></div></blockquote></div><div class="showText_9a96b912-9c7d-4293-a4e7-82e6955b7442" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr49-" class="form-check-input childID" data-id="9a96b912-9c7d-4293-a4e7-82e6955b7442" data-id2="" id="chke026430e-f137-429e-bda0-25099c0bc550" /> <label for="chke026430e-f137-429e-bda0-25099c0bc550">49 Confidentiality</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P19-" id="PartID_3bdc1161-2b3b-4e57-a074-fbfec4024038" /> <label for="PartID_3bdc1161-2b3b-4e57-a074-fbfec4024038"><b>Part 9 APPEALS</b></label></p><div class="showText_3bdc1161-2b3b-4e57-a074-fbfec4024038" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr50-" class="form-check-input childID" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" data-id2="" id="chk1af45372-de5f-4286-88dc-14229d3637fe" /> <label for="chk1af45372-de5f-4286-88dc-14229d3637fe">50 Appeals</label></div></blockquote></div><div class="showText_3bdc1161-2b3b-4e57-a074-fbfec4024038" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr51-" class="form-check-input childID" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" data-id2="" id="chk3e2b2810-c33f-452d-801b-5fb969ceea73" /> <label for="chk3e2b2810-c33f-452d-801b-5fb969ceea73">51 Appeals to Minister</label></div></blockquote></div><div class="showText_3bdc1161-2b3b-4e57-a074-fbfec4024038" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr52-" class="form-check-input childID" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" data-id2="" id="chk71de9a9b-dee8-4663-a1ba-362c23cbfdc0" /> <label for="chk71de9a9b-dee8-4663-a1ba-362c23cbfdc0">52 Appeal Advisory Committees</label></div></blockquote></div><div class="showText_3bdc1161-2b3b-4e57-a074-fbfec4024038" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr53-" class="form-check-input childID" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" data-id2="" id="chkc9c55306-4d02-4853-917b-9184069f38f7" /> <label for="chkc9c55306-4d02-4853-917b-9184069f38f7">53 Disclosure of information</label></div></blockquote></div><div class="showText_3bdc1161-2b3b-4e57-a074-fbfec4024038" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr54-" class="form-check-input childID" data-id="3bdc1161-2b3b-4e57-a074-fbfec4024038" data-id2="" id="chka13b2744-f30f-4b39-93cf-03de0bbcd407" /> <label for="chka13b2744-f30f-4b39-93cf-03de0bbcd407">54 Regulations for purposes of this Part</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P110-" id="PartID_9e22afa8-76dd-40be-9211-53664af75ea5" /> <label for="PartID_9e22afa8-76dd-40be-9211-53664af75ea5"><b>Part 10 MISCELLANEOUS</b></label></p><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr55-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkfc54b060-0ffb-4861-a31b-a3cd8570f292" /> <label for="chkfc54b060-0ffb-4861-a31b-a3cd8570f292">55 Registration of trust company as shareholder, etc., not notice of trust</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr56-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk25bcee75-6c88-4790-b688-2e0bed067c6d" /> <label for="chk25bcee75-6c88-4790-b688-2e0bed067c6d">56 Trusteeship</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr57-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk2e12966e-013c-459a-ad17-860272fe3d20" /> <label for="chk2e12966e-013c-459a-ad17-860272fe3d20">57 Joint tenancy</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr58-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk2b7360a7-9323-4bca-8616-202539cd3060" /> <label for="chk2b7360a7-9323-4bca-8616-202539cd3060">58 Licensed trust company may act as agent</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr59-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk86e9dc16-4867-4b05-8e3f-57034694fe46" /> <label for="chk86e9dc16-4867-4b05-8e3f-57034694fe46">59 Trust funds to be kept separate</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr60-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk8c6e9f98-d475-4acd-a1c0-6b0e287f21d4" /> <label for="chk8c6e9f98-d475-4acd-a1c0-6b0e287f21d4">60 Unclaimed money to be paid into court</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr61-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkedc4ef99-e4cc-4b8d-a4a5-63cbd5f31a26" /> <label for="chkedc4ef99-e4cc-4b8d-a4a5-63cbd5f31a26">61 Falsification of records by officer, auditor, employee or agent of licensed trust company</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr62-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chka2a3b814-6958-4b48-99dc-c91e3f390c53" /> <label for="chka2a3b814-6958-4b48-99dc-c91e3f390c53">62 Duty not to provide false information to Authority</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr63-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkc5ea1b6b-b78a-4813-b990-9a4a87e02543" /> <label for="chkc5ea1b6b-b78a-4813-b990-9a4a87e02543">63 Jurisdiction of court</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr64-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk33c5b408-f0ed-48a4-838b-9cd5ac7a116c" /> <label for="chk33c5b408-f0ed-48a4-838b-9cd5ac7a116c">64 Offences by bodies corporate</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr65-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk393a0b18-91b8-4fb1-a4df-1b906a049203" /> <label for="chk393a0b18-91b8-4fb1-a4df-1b906a049203">65 Offences by officers</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr66-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk00ff82e6-4a86-4826-8ac9-58d5bb24cb01" /> <label for="chk00ff82e6-4a86-4826-8ac9-58d5bb24cb01">66 General penalty</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr67-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkdde4b3dc-858d-48b2-bdb1-5e0a98cbf3a3" /> <label for="chkdde4b3dc-858d-48b2-bdb1-5e0a98cbf3a3">67 Penalty for corporations</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr68-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkec17edf5-7232-472f-8c20-67b2b7938ba2" /> <label for="chkec17edf5-7232-472f-8c20-67b2b7938ba2">68 Proceedings with consent of Public Prosecutor</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr69-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkdcc45ff4-386e-497c-b856-cd0cf51cf96b" /> <label for="chkdcc45ff4-386e-497c-b856-cd0cf51cf96b">69 Composition of offences</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr70-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk757d9178-6aed-48c5-9717-34ad7b3f11b6" /> <label for="chk757d9178-6aed-48c5-9717-34ad7b3f11b6">70 Power to make regulations giving effect to treaty, etc., relating to trust business</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr71-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk167de624-f280-4bbe-ac91-0b732075c058" /> <label for="chk167de624-f280-4bbe-ac91-0b732075c058">71 Opportunity to be heard</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr72-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk8c8a5ea7-06d6-4a9d-a31e-f0e4bcef8b5c" /> <label for="chk8c8a5ea7-06d6-4a9d-a31e-f0e4bcef8b5c">72 Power to reprimand for misconduct</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr73-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkb295a01c-de79-47dc-8fbb-2940489f35e8" /> <label for="chkb295a01c-de79-47dc-8fbb-2940489f35e8">73 Appointment of assistants</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr74-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkeeb01504-d273-4d11-a5e1-363524e4bc87" /> <label for="chkeeb01504-d273-4d11-a5e1-363524e4bc87">74 Codes, guidelines, etc., by Authority</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr75-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk2522ac26-fc15-4030-8ceb-210a1cc20f66" /> <label for="chk2522ac26-fc15-4030-8ceb-210a1cc20f66">75 Power of Authority to publish information</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr76-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk2ed1b162-b2f7-4b32-96eb-394aa6f1a90c" /> <label for="chk2ed1b162-b2f7-4b32-96eb-394aa6f1a90c">76 Power of Authority to issue written directions</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr77-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk2f96b9ae-c1fb-46a7-a4e8-aeb50e654c5f" /> <label for="chk2f96b9ae-c1fb-46a7-a4e8-aeb50e654c5f">77 Power of court to make certain orders</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr78-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk9e34ebdf-d8b6-45fe-88c1-0ab0c5e2fa64" /> <label for="chk9e34ebdf-d8b6-45fe-88c1-0ab0c5e2fa64">78 Injunctions</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr79-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk811a4aef-36a0-4bc1-b944-4d200199eeca" /> <label for="chk811a4aef-36a0-4bc1-b944-4d200199eeca">79 Service of documents, etc.</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr79A-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chkb72562ad-9d8d-442b-92d9-ae3b97ae3398" /> <label for="chkb72562ad-9d8d-442b-92d9-ae3b97ae3398">79A Electronic service</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr80-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk6810495d-02d4-44dd-8f03-d7f6e1d5dc69" /> <label for="chk6810495d-02d4-44dd-8f03-d7f6e1d5dc69">80 Exemption</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr81-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk4992d340-0b2f-476e-9574-59ab583aa08a" /> <label for="chk4992d340-0b2f-476e-9574-59ab583aa08a">81 Amendment of Schedules</label></div></blockquote></div><div class="showText_9e22afa8-76dd-40be-9211-53664af75ea5" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr82-" class="form-check-input childID" data-id="9e22afa8-76dd-40be-9211-53664af75ea5" data-id2="" id="chk07290772-1689-4ccd-ac5e-66c841b0a4e6" /> <label for="chk07290772-1689-4ccd-ac5e-66c841b0a4e6">82 Regulations</label></div></blockquote></div><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc1-" id="chk948790de-81ae-48e2-be2b-60c818b691fb" /> <label for="chk948790de-81ae-48e2-be2b-60c818b691fb"><b>FIRST SCHEDULE Trust business</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc2-" id="chk00ed7572-d27e-4759-99da-25e6e242a995" /> <label for="chk00ed7572-d27e-4759-99da-25e6e242a995"><b>SECOND SCHEDULE Specified persons</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc3-" id="chk70d348a0-05b2-4b32-954d-ba3da58d0937" /> <label for="chk70d348a0-05b2-4b32-954d-ba3da58d0937"><b>THIRD SCHEDULE Purposes for which and persons to whom protected information may be disclosed</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc4-" id="chkd066bbb4-51ac-4856-a1bb-037b46b1ccd8" /> <label for="chkd066bbb4-51ac-4856-a1bb-037b46b1ccd8"><b>FOURTH SCHEDULE Specified provisions</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="xv-" id="chk810cdd1f-e132-4a24-a9b4-93ee8325e6f8" /> <label for="chk810cdd1f-e132-4a24-a9b4-93ee8325e6f8"><b>Legislative History</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="xv-ta-oc2-" id="chkLEGISLATION_ABBREVIATIONS" /> <label for="chkLEGISLATION_ABBREVIATIONS"><b>Abbreviations</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="xy-" id="chkb6ac0e1b-4621-4910-8ffe-cc87ed2a73b6" /> <label for="chkb6ac0e1b-4621-4910-8ffe-cc87ed2a73b6"><b>Comparative Table</b></label></p></div> </div> <div class="visible-xs print-btn"> <div class="row"> <div class="col-8 no-side-padding"> <button type="button" class="btn btn-default" data-bind="click: onSelectAllClick">Select All</button> <button type="button" class="btn btn-default" data-bind="click: onClearAllClick">Clear All</button> </div> <div class="col-4 no-side-padding"> <div class="btn-group dropup"> <button type="button" class="btn btn-default" id="mobilePrintMenu" role="button" data-bs-toggle="dropdown" aria-haspopup="true" aria-expanded="false">Print <span class="fa fa-2x fa-angle-up"></span></button> <ul class="dropdown-menu dropdown-menu-right dropup" aria-labelledby="mobilePrintMenu"> <li><a href="#" class="dropdown-item" data-bind="click: onPrintToHtmlClick">HTML</a></li> <li><a href="#" class="dropdown-item" data-bind="click: onPrintToPdfClick">PDF</a></li> <li><a href="#" class="dropdown-item" data-bind="click: 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href="/Act/TCA2005?ViewType=Pdf&_=20250127105512" title="Download PDF (473.3 KB)" aria-label="Download PDF (473.3 KB)" data-size=" (473.3 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </div> <div class="status-row"> <div class="status-caption"> Status:<br />  </div> <div class="status-value"> Current version<br />as at 22 Feb 2025 <span class="fa fa-info-circle show-status-info"></span> <div id="statusInfo" style="display: none"><div class="status-info">Please check the legislation timeline to ensure that you are viewing the correct legislation version. See also <a href="https://sso.agc.gov.sg/Help/FAQ#FAQ_21" class="non-ajax">FAQ B3</a>.</div></div> </div> </div> <div class="section-title hidden-xs hidden-sm" data-bind="html: SectionTitle2, attr: { 'title': SectionTitle }" data-bs-toggle="tooltip" data-placement="bottom" title=""> </div> <div class="section-title visible-xs visible-sm" data-bind="html: SectionTitle1, attr: { 'title': SectionTitle }" data-bs-toggle="tooltip" data-placement="bottom" title=""> </div> </div> <div class="mobile-toolbar-buttons" data-bind="visible: Show.MobileToolbar" id="mobileToolbar" style="display: none"> <div data-bind="visible: Show.SearchWithin" class="search-within-mobile" style="display: none"> <form method="get" action="/Act/TCA2005?ViewType=Within" data-bind="submit: SubmitSearchWithin"> <div class="input-group has-clear-button"> <button type="button" class="btn btn-default btn-back" data-bind="click: HideSearchWithin"><span class="fa fa-angle-left"></span></button> <input type="text" 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col-sm-3 no-side-padding" style="padding-right: 5px;">find current version as at</div> <div class="col-6 no-side-padding"> <a href="#" class="btn btn-default datepicker-trigger"> <input type="hidden" id="versionDateHidden" /> 24 Jan 2025   <span class="fa fa-th"></span> </a> </div> </div> </div> </div> </div> <div class="row"> <div id="mobileDocTimeline" class="timeline" style="display: none" data-bind="visible: Show.MobileDocTimeline"> <ul class="left"> <li class="mobile"> <div class="title_top">   </div> <div class="title"><span class="right-arrow"> </span></div> </li> <li class="mobile selected" data-id="241c2c6e-8c18-4661-b08f-f3e4dc3f1e22"> <div class="timestamp"> <span> <a href="/Act/TCA2005?ValidDate=20250124&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (473.3 KB)" title="Download PDF (473.3 KB)" data-size=" (473.3 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005?ValidDate=20250124" rel=""> 24 Jan 2025 </a> </span> </div> <a href="/Act/TCA2005?ValidDate=20250124" class="timeline-popover" title="Published Date" data-date="01 Apr 2024" aria-label="Published Date" rel=""> <div class="status informal"> <span class="dot_selected"></span> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=7345876c-e9c7-469b-9e35-89b97aa1240e&SourceValidDate=20250124&SourceTransactionDate=20240401&SourcePublishDate=20240401&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=12&SourceYear=2024" target="_blank">Act 12 of 2024</a> </div> </div> </li> <li class="mobile " data-id="ec537182-494e-4bcd-8170-1392a984b173"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (402.0 KB)" title="Download PDF (402.0 KB)" data-size=" (402.0 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830" rel="nofollow"> 30 Aug 2024 </a> </span> </div> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830" class="timeline-popover" title="Published Date" data-date="01 Apr 2024" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=7345876c-e9c7-469b-9e35-89b97aa1240e&SourceValidDate=20240830&SourceTransactionDate=20240401&SourcePublishDate=20240401&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=12&SourceYear=2024" target="_blank">Act 12 of 2024</a> </div> </div> </li> <li class="mobile " data-id="794f0352-30d5-4f9e-869f-cdf537aa97cb"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (399.2 KB)" title="Download PDF (399.2 KB)" data-size=" (399.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510" rel="nofollow"> 10 May 2024 </a> </span> </div> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=515ff924-f54b-4f60-9f76-73ad641a6103&SourceValidDate=20240510&SourceTransactionDate=20220511&SourcePublishDate=20220511&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=18&SourceYear=2022" target="_blank">Act 18 of 2022</a> </div> </div> </li> <li class="mobile " data-id="237c9a55-d3da-40ef-8a30-1cd5f0ee7e90"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (401.2 KB)" title="Download PDF (401.2 KB)" data-size=" (401.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428" rel="nofollow"> 28 Apr 2023 </a> </span> </div> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=515ff924-f54b-4f60-9f76-73ad641a6103&SourceValidDate=20230428&SourceTransactionDate=20220511&SourcePublishDate=20220511&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=18&SourceYear=2022" target="_blank">Act 18 of 2022</a> </div> </div> </li> <li class="mobile " data-id="45d0a0dc-4844-45ba-bf5a-2ca51db28732"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (354.8 KB)" title="Download PDF (354.8 KB)" data-size=" (354.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401" rel="nofollow"> 01 Apr 2022 </a> </span> </div> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401" class="timeline-popover" title="Published Date" data-date="11 Oct 2021" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=d8ed4107-a7a8-44e2-9ed5-2b5a9ef853fd&SourceValidDate=20220401&SourceTransactionDate=20211011&SourcePublishDate=20211011&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=25&SourceYear=2021" target="_blank">Act 25 of 2021</a> </div> </div> </li> <li class="mobile " data-id="af2320ad-7ff4-471e-8cf0-03f883cb1df1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (392.9 KB)" title="Download PDF (392.9 KB)" data-size=" (392.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231" rel="nofollow"> 31 Dec 2021 </a> </span> </div> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231" class="timeline-popover" title="Published Date" data-date="31 Dec 2021" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> 2020 RevEd </span> </div> </div> </li> <li class="mobile " data-id="9e1fbff2-526a-47a3-8b60-10d97aa67432"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (412.2 KB)" title="Download PDF (412.2 KB)" data-size=" (412.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701" rel="nofollow"> 01 Jul 2021 </a> </span> </div> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701" class="timeline-popover" title="Published Date" data-date="13 Feb 2020" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=1e240e98-b0fd-4bb1-9568-03c9fcf5621c&SourceValidDate=20210701&SourceTransactionDate=20200213&SourcePublishDate=20200213&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=1&SourceYear=2020" target="_blank">Act 1 of 2020</a> </div> </div> </li> <li class="mobile " data-id="50724b25-2661-4f9f-9aa7-0697b1eb3eb5"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (411.6 KB)" title="Download PDF (411.6 KB)" data-size=" (411.6 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102" rel="nofollow"> 02 Jan 2021 </a> </span> </div> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102" class="timeline-popover" title="Published Date" data-date="12 Dec 2019" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=c6a50fcb-3c45-45ba-b287-05398e02e20b&SourceValidDate=20210102&SourceTransactionDate=20191212&SourcePublishDate=20191212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=40&SourceYear=2019" target="_blank">Act 40 of 2019</a> </div> </div> </li> <li class="mobile " data-id="ed4c1535-3617-4e33-bd5c-d303dd2553d0"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (410.9 KB)" title="Download PDF (410.9 KB)" data-size=" (410.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730" rel="nofollow"> 30 Jul 2020 </a> </span> </div> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730" class="timeline-popover" title="Published Date" data-date="07 Nov 2018" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=b7e2cf3a-c0a3-4932-bbfb-e5d889b5a5dd&SourceValidDate=20200730&SourceTransactionDate=20181107&SourcePublishDate=20181107&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=40&SourceYear=2018" target="_blank">Act 40 of 2018</a> </div> </div> </li> <li class="mobile " data-id="4ec65b83-cb4d-47a9-91e0-599b15bff7a1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (410.6 KB)" title="Download PDF (410.6 KB)" data-size=" (410.6 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029" rel="nofollow"> 29 Oct 2018 </a> </span> </div> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029" class="timeline-popover" title="Published Date" data-date="01 Aug 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=2585932e-ee6f-4f46-a586-32bacb603684&SourceValidDate=20181029&SourceTransactionDate=20170801&SourcePublishDate=20170801&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=31&SourceYear=2017" target="_blank">Act 31 of 2017</a> </div> </div> </li> <li class="mobile " data-id="c03bc12b-d5c0-49c5-afc1-8b16d251824f"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (409.9 KB)" title="Download PDF (409.9 KB)" data-size=" (409.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008" rel="nofollow"> 08 Oct 2018 </a> </span> </div> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008" class="timeline-popover" title="Published Date" data-date="16 Feb 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=26406f4c-36ea-48fb-923f-212a72bb68cd&SourceValidDate=20181008&SourceTransactionDate=20170216&SourcePublishDate=20170216&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=4&SourceYear=2017" target="_blank">Act 4 of 2017</a> </div> </div> </li> <li class="mobile " data-id="f83c4804-9761-450f-8916-1574f3fb37bf"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (408.8 KB)" title="Download PDF (408.8 KB)" data-size=" (408.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605" rel="nofollow"> 05 Jun 2018 </a> </span> </div> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605" class="timeline-popover" title="Published Date" data-date="01 Aug 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=2585932e-ee6f-4f46-a586-32bacb603684&SourceValidDate=20180605&SourceTransactionDate=20170801&SourcePublishDate=20170801&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=31&SourceYear=2017" target="_blank">Act 31 of 2017</a> </div> </div> </li> <li class="mobile " data-id="29c3361f-8de9-46fc-b62b-41a1bed8fe48"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (407.4 KB)" title="Download PDF (407.4 KB)" data-size=" (407.4 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610" rel="nofollow"> 10 Jun 2016 </a> </span> </div> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610" class="timeline-popover" title="Published Date" data-date="07 Jun 2016" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=730cbe69-cef0-451b-8682-80241d070c1d&SourceValidDate=20160610&SourceTransactionDate=20160607&SourcePublishDate=20160607&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=16&SourceYear=2016" target="_blank">Act 16 of 2016</a> </div> </div> </li> <li class="mobile " data-id="78183208-0e6d-40b9-ae72-a791e9745f43"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (406.4 KB)" title="Download PDF (406.4 KB)" data-size=" (406.4 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103" rel="nofollow"> 03 Jan 2016 </a> </span> </div> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103" class="timeline-popover" title="Published Date" data-date="01 Dec 2014" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=4bd16fc2-c888-4996-9fdc-b89c55877d14&SourceValidDate=20160103&SourceTransactionDate=20141201&SourcePublishDate=20141201&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=35&SourceYear=2014" target="_blank">Act 35 of 2014</a> </div> </div> </li> <li class="mobile " data-id="cbc32ef2-4455-4fde-acb7-f8f93ef52b2d"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701&ViewType=Pdf&_=20250127111508" aria-label="Download PDF (405.8 KB)" title="Download PDF (405.8 KB)" data-size=" (405.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701" rel="nofollow"> 01 Jul 2015 </a> </span> </div> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701" class="timeline-popover" title="Published Date" data-date="01 Dec 2014" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=4bd16fc2-c888-4996-9fdc-b89c55877d14&SourceValidDate=20150701&SourceTransactionDate=20141201&SourcePublishDate=20141201&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=35&SourceYear=2014" target="_blank">Act 35 of 2014</a> </div> </div> </li> <li class="mobile " data-id="6ca76e67-ec2d-4aca-8cab-3b2117bcbcb8"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418&ViewType=Pdf&_=20250127112457" aria-label="Download PDF (405.8 KB)" title="Download PDF (405.8 KB)" data-size=" (405.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418" rel="nofollow"> 18 Apr 2013 </a> </span> </div> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418" class="timeline-popover" title="Published Date" data-date="17 Apr 2013" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=6bbeb269-6114-41d3-86d4-13e135f84dae&SourceValidDate=20130418&SourceTransactionDate=20130417&SourcePublishDate=20130417&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=10&SourceYear=2013" target="_blank">Act 10 of 2013</a> </div> </div> </li> <li class="mobile " data-id="db1672d1-5c92-4b7a-b39b-44c384c271f1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102&ViewType=Pdf&_=20250127112945" aria-label="Download PDF (345.0 KB)" title="Download PDF (345.0 KB)" data-size=" (345.0 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102" rel="nofollow"> 02 Jan 2011 </a> </span> </div> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102" class="timeline-popover" title="Published Date" data-date="21 Jun 2010" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=3b4efefc-6d61-43ac-8b1c-8ccd8b86a972&SourceValidDate=20110102&SourceTransactionDate=20100621&SourcePublishDate=20100621&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=15&SourceYear=2010" target="_blank">Act 15 of 2010</a> </div> </div> </li> <li class="mobile " data-id="6c2d66bf-d42c-4d38-829f-0844303bdbe2"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301" rel="nofollow"> 01 Mar 2010 </a> </span> </div> <a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301" class="timeline-popover" title="Published Date" data-date="30 Oct 2008" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=c87cd999-f137-422a-a0c2-72545208f1bb&SourceValidDate=20100301&SourceTransactionDate=20081030&SourcePublishDate=20081030&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=21&SourceYear=2008" target="_blank">Act 21 of 2008</a> </div> </div> </li> <li class="mobile " data-id="da021691-3a18-411a-ba45-fe0c5a76741b"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301" rel="nofollow"> 01 Mar 2007 </a> </span> </div> <a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301" class="timeline-popover" title="Published Date" data-date="12 Feb 2007" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=6dececd9-de76-4b73-91dc-cb6df2181738&SourceValidDate=20070301&SourceTransactionDate=20070212&SourcePublishDate=20070212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=2&SourceYear=2007" target="_blank">Act 2 of 2007</a> </div> </div> </li> <li class="mobile " data-id="e09f3628-7b67-4f70-8b0b-397e7f673f94"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731" rel="nofollow"> 31 Jul 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731" class="timeline-popover" title="Published Date" data-date="12 Dec 2005" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> 2006 RevEd </span> </div> </div> </li> <li class="mobile " data-id="20144f23-b30d-4b3a-97af-e209e02e3be1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401" rel="nofollow"> 01 Apr 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401" class="timeline-popover" title="Published Date" data-date="12 Dec 2005" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=3002ac59-26b0-49fd-8739-276ac63a1f03&SourceValidDate=20060401&SourceTransactionDate=20051212&SourcePublishDate=20051212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=42&SourceYear=2005" target="_blank">Act 42 of 2005</a> </div> </div> </li> <li class="mobile " data-id="e124d747-fdea-48a1-baf3-279f335c555c"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201" rel="nofollow"> 01 Feb 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201" class="timeline-popover" title="Published Date" data-date="04 Oct 2005" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 11 of 2005 </span> </div> </div> </li> </ul> </div> <div id="mobileProvTimeline" class="timeline" style="display: none" data-bind="visible: Show.MobileProvTimeline"> <ul class="left"> <li class="mobile"> <div class="title_top">   </div> <div class="title"><span class="right-arrow"> </span></div> </li> </ul> </div> </div> </div> <div class="toc-panel" data-bind="visible: Show.Toc" style="display: none;" id="tocPanel"> <div class="toc-title" id="tocTitle"> Table of Contents <a href="#" data-bind="click: HideMobileToc" class="right-close-btn visible-xs visible-sm"> <span class="fa fa-2x fa-close"></span> </a> </div> <div id="tocNav" class="scrollable-panel"> <nav id="toc" class="navbar navbar-light bg-white flex-column align-items-stretch toc"> <a class="nav-link" href="#top"> <b> Trust Companies Act 2005 <br /> </b> </a> <a class="nav-link" href="#al-"> <b>Long Title</b> </a> <a class="nav-link" href="#P11-"> <b>Part 1 PRELIMINARY</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr1-" data-part="P11-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr1-" name="item" id="tocItem5" title="1" />  </div> <span> 1 Short title </span> </a> <a class="nav-link " href="#pr2-" data-part="P11-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr2-" name="item" id="tocItem6" title="2" />  </div> <span> 2 Interpretation </span> </a> </nav> <a class="nav-link" href="#P12-"> <b>Part 2 LICENSING OF TRUST COMPANIES</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr3-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr3-" name="item" id="tocItem8" title="3" />  </div> <span> 3 Restriction on carrying on trust business </span> </a> <a class="nav-link " href="#pr4-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr4-" name="item" id="tocItem9" title="4" />  </div> <span> 4 Application for trust business licence </span> </a> <a class="nav-link " href="#pr5-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr5-" name="item" id="tocItem10" title="5" />  </div> <span> 5 Grant of trust business licence </span> </a> <a class="nav-link " href="#pr6-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr6-" name="item" id="tocItem11" title="6" />  </div> <span> 6 Licence fee </span> </a> <a class="nav-link " href="#pr7-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr7-" name="item" id="tocItem12" title="7" />  </div> <span> 7 Power of Authority to impose conditions or restrictions </span> </a> <a class="nav-link " href="#pr8-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr8-" name="item" id="tocItem13" title="8" />  </div> <span> 8 False statements in relation to application for grant of licence </span> </a> <a class="nav-link " href="#pr9-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr9-" name="item" id="tocItem14" title="9" />  </div> <span> 9 Notification of change of particulars </span> </a> <a class="nav-link " href="#pr10-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr10-" name="item" id="tocItem15" title="10" />  </div> <span> 10 Lapsing, revocation and suspension of licence </span> </a> <a class="nav-link " href="#pr11-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr11-" name="item" id="tocItem16" title="11" />  </div> <span> 11 Restriction on cessation of business </span> </a> <a class="nav-link " href="#pr12-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr12-" name="item" id="tocItem17" title="12" />  </div> <span> 12 General provisions as to winding up </span> </a> <a class="nav-link " href="#pr13-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr13-" name="item" id="tocItem18" title="13" />  </div> <span> 13 Approval of resident manager and director of licensed trust company </span> </a> <a class="nav-link " href="#pr14-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr14-" name="item" id="tocItem19" title="14" />  </div> <span> 14 Disqualification or removal of officer of licensed trust company </span> </a> <a class="nav-link " href="#pr15-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr15-" name="item" id="tocItem20" title="15" />  </div> <span> 15 Exempt persons </span> </a> </nav> <a class="nav-link" href="#P13-"> <b>Part 3 CONTROL OF SHAREHOLDINGS AND VOTING POWERS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr16-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr16-" name="item" id="tocItem22" title="16" />  </div> <span> 16 Control of shareholdings and voting power in licensed trust company </span> </a> <a class="nav-link " href="#pr17-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr17-" name="item" id="tocItem23" title="17" />  </div> <span> 17 Application for approval of Authority to become controller of licensed trust company </span> </a> <a class="nav-link " href="#pr18-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr18-" name="item" id="tocItem24" title="18" />  </div> <span> 18 Objection to existing control </span> </a> <a class="nav-link " href="#pr19-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr19-" name="item" id="tocItem25" title="19" />  </div> <span> 19 Licensed trust company to provide to Authority information relating to controllers, etc. </span> </a> <a class="nav-link " href="#pr20-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr20-" name="item" id="tocItem26" title="20" />  </div> <span> 20 Offences, penalties and defences </span> </a> <a class="nav-link " href="#pr21-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21-" name="item" id="tocItem27" title="21" />  </div> <span> 21 Shareholding or control in other corporations </span> </a> </nav> <a class="nav-link" href="#P13A-"> <b>Part 3A CONTROL OVER LICENSED TRUST COMPANY</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr21A-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21A-" name="item" id="tocItem29" title="21A" />  </div> <span> 21A Interpretation of this Part </span> </a> <a class="nav-link " href="#pr21B-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21B-" name="item" id="tocItem30" title="21B" />  </div> <span> 21B Information of insolvency, etc. </span> </a> <a class="nav-link " href="#pr21C-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21C-" name="item" id="tocItem31" title="21C" />  </div> <span> 21C Action by Authority if licensed trust company unable to meet obligations, etc. </span> </a> <a class="nav-link " href="#pr21D-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21D-" name="item" id="tocItem32" title="21D" />  </div> <span> 21D Effect of assumption of control under section 21C </span> </a> <a class="nav-link " href="#pr21E-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21E-" name="item" id="tocItem33" title="21E" />  </div> <span> 21E Duration of control </span> </a> <a class="nav-link " href="#pr21F-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21F-" name="item" id="tocItem34" title="21F" />  </div> <span> 21F Responsibilities of officers, member, etc., of licensed trust company </span> </a> <a class="nav-link " href="#pr21G-" data-part="P13A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21G-" name="item" id="tocItem35" title="21G" />  </div> <span> 21G Remuneration and expenses of Authority and others in certain cases </span> </a> </nav> <a class="nav-link" href="#P13B-"> <b>Part 3B VOLUNTARY TRANSFER OF BUSINESS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr21H-" data-part="P13B-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21H-" name="item" id="tocItem37" title="21H" />  </div> <span> 21H Interpretation of this Part </span> </a> <a class="nav-link " href="#pr21I-" data-part="P13B-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21I-" name="item" id="tocItem38" title="21I" />  </div> <span> 21I Voluntary transfer of business </span> </a> <a class="nav-link " href="#pr21J-" data-part="P13B-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21J-" name="item" id="tocItem39" title="21J" />  </div> <span> 21J Approval of transfer </span> </a> </nav> <a class="nav-link" href="#P14-"> <b>Part 4 PROBATE AND ADMINISTRATION</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr22-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr22-" name="item" id="tocItem41" title="22" />  </div> <span> 22 Licensed trust company may act as executor </span> </a> <a class="nav-link " href="#pr23-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr23-" name="item" id="tocItem42" title="23" />  </div> <span> 23 Licensed trust company may be authorised to apply for probate or administration </span> </a> <a class="nav-link " href="#pr24-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr24-" name="item" id="tocItem43" title="24" />  </div> <span> 24 Procedure as to probate applications </span> </a> <a class="nav-link " href="#pr25-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr25-" name="item" id="tocItem44" title="25" />  </div> <span> 25 Licensed trust company not to provide security </span> </a> <a class="nav-link " href="#pr26-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr26-" name="item" id="tocItem45" title="26" />  </div> <span> 26 Guardianship of person prohibited </span> </a> </nav> <a class="nav-link" href="#P15-"> <b>Part 5 CONDUCT OF BUSINESS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr27-" data-part="P15-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr27-" name="item" id="tocItem47" title="27" />  </div> <span> 27 Priority to orders of protected parties </span> </a> </nav> <a class="nav-link" href="#P16-"> <b>Part 6 BOOKS, ACCOUNTS AND AUDIT</b> </a> <a class="nav-link" href="#P16-P21-"> <b>Division 1  Books and accounts</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr28-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28-" name="item" id="tocItem50" title="28" />  </div> <span> 28 Keeping of books and providing of returns </span> </a> </nav> <a class="nav-link" href="#P16-P22-"> <b>Division 2  Audit</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr29-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr29-" name="item" id="tocItem52" title="29" />  </div> <span> 29 Appointment of auditors </span> </a> <a class="nav-link " href="#pr30-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr30-" name="item" id="tocItem53" title="30" />  </div> <span> 30 Lodgment of annual accounts, etc. </span> </a> <a class="nav-link " href="#pr31-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr31-" name="item" id="tocItem54" title="31" />  </div> <span> 31 Reports by auditor to Authority in certain cases </span> </a> <a class="nav-link " href="#pr32-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr32-" name="item" id="tocItem55" title="32" />  </div> <span> 32 Power of Authority to appoint auditor </span> </a> <a class="nav-link " href="#pr33-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr33-" name="item" id="tocItem56" title="33" />  </div> <span> 33 Offence to destroy, conceal, alter, etc., books </span> </a> <a class="nav-link " href="#pr34-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr34-" name="item" id="tocItem57" title="34" />  </div> <span> 34 Safeguarding of books </span> </a> <a class="nav-link " href="#pr35-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr35-" name="item" id="tocItem58" title="35" />  </div> <span> 35 Restriction on auditor’s and employee’s right to communicate certain matters </span> </a> <a class="nav-link " href="#pr36-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr36-" name="item" id="tocItem59" title="36" />  </div> <span> 36 Additional powers of Authority in respect of auditors </span> </a> <a class="nav-link " href="#pr37-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr37-" name="item" id="tocItem60" title="37" />  </div> <span> 37 Defamation </span> </a> </nav> <a class="nav-link" href="#P17-"> <b>Part 7 SUPERVISION AND INVESTIGATION</b> </a> <a class="nav-link" href="#P17-P21-"> <b>Division 1  Inspection powers of Authority</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr38-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr38-" name="item" id="tocItem64" title="38" />  </div> <span> 38 Self-incrimination </span> </a> <a class="nav-link " href="#pr39-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr39-" name="item" id="tocItem65" title="39" />  </div> <span> 39 Savings for advocates and solicitors </span> </a> <a class="nav-link " href="#pr40-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr40-" name="item" id="tocItem66" title="40" />  </div> <span> 40 Inspection by Authority </span> </a> </nav> <a class="nav-link" href="#P17-P22-"> <b>Division 2  Investigative powers of Authority</b> </a> <a class="nav-link" href="#P17-P22-P31-"> <b>Subdivision 1 Preliminary</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr41-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr41-" name="item" id="tocItem70" title="41" />  </div> <span> 41 Interpretation of this Division </span> </a> </nav> <a class="nav-link" href="#P17-P22-P32-"> <b>Subdivision 2 General</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr42-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr42-" name="item" id="tocItem72" title="42" />  </div> <span> 42 Investigation by Authority </span> </a> <a class="nav-link " href="#pr43-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr43-" name="item" id="tocItem73" title="43" />  </div> <span> 43 Confidentiality of investigation reports </span> </a> <a class="nav-link " href="#pr44-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr44-" name="item" id="tocItem74" title="44" />  </div> <span> 44 Self‑incrimination and saving for advocates and solicitors </span> </a> </nav> <a class="nav-link" href="#P17-P22-P33-"> <b>Subdivision 3 Examination of persons</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr45-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr45-" name="item" id="tocItem76" title="45" />  </div> <span> 45 Requirement to appear for examination </span> </a> <a class="nav-link " href="#pr46-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46-" name="item" id="tocItem77" title="46" />  </div> <span> 46 Proceedings at examination </span> </a> <a class="nav-link " href="#pr46A-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46A-" name="item" id="tocItem78" title="46A" />  </div> <span> 46A Requirements made of examinee </span> </a> <a class="nav-link " href="#pr46B-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46B-" name="item" id="tocItem79" title="46B" />  </div> <span> 46B Examination to take place in private </span> </a> <a class="nav-link " href="#pr46C-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46C-" name="item" id="tocItem80" title="46C" />  </div> <span> 46C Record of examination </span> </a> <a class="nav-link " href="#pr46D-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46D-" name="item" id="tocItem81" title="46D" />  </div> <span> 46D Giving copies of record to other persons </span> </a> <a class="nav-link " href="#pr46E-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46E-" name="item" id="tocItem82" title="46E" />  </div> <span> 46E Copies given subject to conditions </span> </a> </nav> <a class="nav-link" href="#P17-P22-P34-"> <b>Subdivision 4 Powers to obtain information</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr46F-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46F-" name="item" id="tocItem84" title="46F" />  </div> <span> 46F Power of Authority to order production of books, provision of information or giving of access to data </span> </a> <a class="nav-link " href="#pr46G-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46G-" name="item" id="tocItem85" title="46G" />  </div> <span> 46G Power to enter premises without warrant </span> </a> <a class="nav-link " href="#pr46H-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46H-" name="item" id="tocItem86" title="46H" />  </div> <span> 46H Warrant to seize books, etc. </span> </a> <a class="nav-link " href="#pr46I-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46I-" name="item" id="tocItem87" title="46I" />  </div> <span> 46I Powers where books are produced, etc. </span> </a> <a class="nav-link " href="#pr46J-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46J-" name="item" id="tocItem88" title="46J" />  </div> <span> 46J Powers where books not produced, information not provided or access to book or data not given </span> </a> <a class="nav-link " href="#pr46K-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46K-" name="item" id="tocItem89" title="46K" />  </div> <span> 46K Copies of or extracts from books to be admitted in evidence </span> </a> <a class="nav-link " href="#pr46L-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46L-" name="item" id="tocItem90" title="46L" />  </div> <span> 46L Offences under this Division </span> </a> </nav> <a class="nav-link" href="#P17-P23-"> <b>Division 3  Transfer of evidence</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr46M-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46M-" name="item" id="tocItem92" title="46M" />  </div> <span> 46M Interpretation of this Division </span> </a> <a class="nav-link " href="#pr46N-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46N-" name="item" id="tocItem93" title="46N" />  </div> <span> 46N Evidence obtained by Authority may be used in criminal investigations and proceedings </span> </a> <a class="nav-link " href="#pr46O-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46O-" name="item" id="tocItem94" title="46O" />  </div> <span> 46O Evidence obtained under Criminal Procedure Code 2010 may be used for purposes of Act </span> </a> </nav> <a class="nav-link" href="#P18-"> <b>Part 8 DISCLOSURE OF INFORMATION</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr47-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr47-" name="item" id="tocItem96" title="47" />  </div> <span> 47 Inspection in Singapore by parent supervisory authority </span> </a> <a class="nav-link " href="#pr48-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr48-" name="item" id="tocItem97" title="48" />  </div> <span> 48 Confidentiality of inspection reports </span> </a> <a class="nav-link " href="#pr49-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr49-" name="item" id="tocItem98" title="49" />  </div> <span> 49 Confidentiality </span> </a> </nav> <a class="nav-link" href="#P19-"> <b>Part 9 APPEALS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr50-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr50-" name="item" id="tocItem100" title="50" />  </div> <span> 50 Appeals </span> </a> <a class="nav-link " href="#pr51-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr51-" name="item" id="tocItem101" title="51" />  </div> <span> 51 Appeals to Minister </span> </a> <a class="nav-link " href="#pr52-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr52-" name="item" id="tocItem102" title="52" />  </div> <span> 52 Appeal Advisory Committees </span> </a> <a class="nav-link " href="#pr53-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr53-" name="item" id="tocItem103" title="53" />  </div> <span> 53 Disclosure of information </span> </a> <a class="nav-link " href="#pr54-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr54-" name="item" id="tocItem104" title="54" />  </div> <span> 54 Regulations for purposes of this Part </span> </a> </nav> <a class="nav-link" href="#P110-"> <b>Part 10 MISCELLANEOUS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr55-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr55-" name="item" id="tocItem106" title="55" />  </div> <span> 55 Registration of trust company as shareholder, etc., not notice of trust </span> </a> <a class="nav-link " href="#pr56-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr56-" name="item" id="tocItem107" title="56" />  </div> <span> 56 Trusteeship </span> </a> <a class="nav-link " href="#pr57-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr57-" name="item" id="tocItem108" title="57" />  </div> <span> 57 Joint tenancy </span> </a> <a class="nav-link " href="#pr58-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr58-" name="item" id="tocItem109" title="58" />  </div> <span> 58 Licensed trust company may act as agent </span> </a> <a class="nav-link " href="#pr59-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr59-" name="item" id="tocItem110" title="59" />  </div> <span> 59 Trust funds to be kept separate </span> </a> <a class="nav-link " href="#pr60-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr60-" name="item" id="tocItem111" title="60" />  </div> <span> 60 Unclaimed money to be paid into court </span> </a> <a class="nav-link " href="#pr61-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr61-" name="item" id="tocItem112" title="61" />  </div> <span> 61 Falsification of records by officer, auditor, employee or agent of licensed trust company </span> </a> <a class="nav-link " href="#pr62-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr62-" name="item" id="tocItem113" title="62" />  </div> <span> 62 Duty not to provide false information to Authority </span> </a> <a class="nav-link " href="#pr63-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr63-" name="item" id="tocItem114" title="63" />  </div> <span> 63 Jurisdiction of court </span> </a> <a class="nav-link " href="#pr64-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr64-" name="item" id="tocItem115" title="64" />  </div> <span> 64 Offences by bodies corporate </span> </a> <a class="nav-link " href="#pr65-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr65-" name="item" id="tocItem116" title="65" />  </div> <span> 65 Offences by officers </span> </a> <a class="nav-link " href="#pr66-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr66-" name="item" id="tocItem117" title="66" />  </div> <span> 66 General penalty </span> </a> <a class="nav-link " href="#pr67-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr67-" name="item" id="tocItem118" title="67" />  </div> <span> 67 Penalty for corporations </span> </a> <a class="nav-link " href="#pr68-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr68-" name="item" id="tocItem119" title="68" />  </div> <span> 68 Proceedings with consent of Public Prosecutor </span> </a> <a class="nav-link " href="#pr69-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr69-" name="item" id="tocItem120" title="69" />  </div> <span> 69 Composition of offences </span> </a> <a class="nav-link " href="#pr70-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr70-" name="item" id="tocItem121" title="70" />  </div> <span> 70 Power to make regulations giving effect to treaty, etc., relating to trust business </span> </a> <a class="nav-link " href="#pr71-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr71-" name="item" id="tocItem122" title="71" />  </div> <span> 71 Opportunity to be heard </span> </a> <a class="nav-link " href="#pr72-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr72-" name="item" id="tocItem123" title="72" />  </div> <span> 72 Power to reprimand for misconduct </span> </a> <a class="nav-link " href="#pr73-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr73-" name="item" id="tocItem124" title="73" />  </div> <span> 73 Appointment of assistants </span> </a> <a class="nav-link " href="#pr74-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr74-" name="item" id="tocItem125" title="74" />  </div> <span> 74 Codes, guidelines, etc., by Authority </span> </a> <a class="nav-link " href="#pr75-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr75-" name="item" id="tocItem126" title="75" />  </div> <span> 75 Power of Authority to publish information </span> </a> <a class="nav-link " href="#pr76-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr76-" name="item" id="tocItem127" title="76" />  </div> <span> 76 Power of Authority to issue written directions </span> </a> <a class="nav-link " href="#pr77-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr77-" name="item" id="tocItem128" title="77" />  </div> <span> 77 Power of court to make certain orders </span> </a> <a class="nav-link " href="#pr78-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr78-" name="item" id="tocItem129" title="78" />  </div> <span> 78 Injunctions </span> </a> <a class="nav-link " href="#pr79-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr79-" name="item" id="tocItem130" title="79" />  </div> <span> 79 Service of documents, etc. </span> </a> <a class="nav-link " href="#pr79A-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr79A-" name="item" id="tocItem131" title="79A" />  </div> <span> 79A Electronic service </span> </a> <a class="nav-link " href="#pr80-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr80-" name="item" id="tocItem132" title="80" />  </div> <span> 80 Exemption </span> </a> <a class="nav-link " href="#pr81-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr81-" name="item" id="tocItem133" title="81" />  </div> <span> 81 Amendment of Schedules </span> </a> <a class="nav-link " href="#pr82-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr82-" name="item" id="tocItem134" title="82" />  </div> <span> 82 Regulations </span> </a> </nav> <a class="nav-link" href="#Sc1-"> <b>FIRST SCHEDULE Trust business</b> </a> <a class="nav-link" href="#Sc2-"> <b>SECOND SCHEDULE Specified persons</b> </a> <a class="nav-link" href="#Sc3-"> <b>THIRD SCHEDULE Purposes for which and persons to whom protected information may be disclosed</b> </a> <a class="nav-link" href="#Sc4-"> <b>FOURTH SCHEDULE Specified provisions</b> </a> <a class="nav-link" href="#xv-"> <b>Legislative History</b> </a> <a class="nav-link" href="#xv-ta-oc2-"> <b>Abbreviations</b> </a> <a class="nav-link" href="#xy-"> <b>Comparative 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<span>Trust Companies Act 2005</span> <a href="/Act/TCA2005?ViewType=Pdf&_=20250127105512" title="Download PDF (473.3 KB)" aria-label="Download PDF (473.3 KB)" data-size=" (473.3 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </div> <div class="status-row"> <div class="status-caption"> Status: </div> <div class="status-value"> Current version as at 22 Feb 2025 </div> </div> </div> <div class="section-title" data-bind="visible: !Show.Sidebar()"> <div data-bind="html: SectionTitle1, attr: { 'title': SectionTitle }" data-bs-toggle="tooltip" data-placement="bottom" title=""></div> </div> <div class="row desktop-toolbar"> <div class="col-md-12 no-side-padding"> <ul class="nav nav-pills float-start"> <li data-bind="css: { 'dropup': Show.DesktopTimeline }"> <a class="dropdown-toggle" href="#" data-bind="click: ToggleDesktopTimeline"> Timeline </a> </li> <li> <a href="/Act/TCA2005?ViewType=Sl">Subsidiary Legislation</a> </li> <li><a href="#"><input type="checkbox" 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class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201" rel="nofollow"> 01 Feb 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201" class="timeline-popover" title="Published Date" data-date="04 Oct 2005" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 11 of 2005 </span> </div> </div> </li> <li class="" data-id="20144f23-b30d-4b3a-97af-e209e02e3be1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401" rel="nofollow"> 01 Apr 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401" class="timeline-popover" title="Published Date" data-date="12 Dec 2005" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=3002ac59-26b0-49fd-8739-276ac63a1f03&SourceValidDate=20060401&SourceTransactionDate=20051212&SourcePublishDate=20051212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=42&SourceYear=2005" target="_blank">Act 42 of 2005</a> </div> </div> </li> <li class="" data-id="e09f3628-7b67-4f70-8b0b-397e7f673f94"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731" rel="nofollow"> 31 Jul 2006 </a> </span> </div> <a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731" class="timeline-popover" title="Published Date" data-date="12 Dec 2005" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> 2006 RevEd </span> </div> </div> </li> <li class="" data-id="da021691-3a18-411a-ba45-fe0c5a76741b"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301" rel="nofollow"> 01 Mar 2007 </a> </span> </div> <a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301" class="timeline-popover" title="Published Date" data-date="12 Feb 2007" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=6dececd9-de76-4b73-91dc-cb6df2181738&SourceValidDate=20070301&SourceTransactionDate=20070212&SourcePublishDate=20070212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=2&SourceYear=2007" target="_blank">Act 2 of 2007</a> </div> </div> </li> <li class="" data-id="6c2d66bf-d42c-4d38-829f-0844303bdbe2"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301" rel="nofollow"> 01 Mar 2010 </a> </span> </div> <a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301" class="timeline-popover" title="Published Date" data-date="30 Oct 2008" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=c87cd999-f137-422a-a0c2-72545208f1bb&SourceValidDate=20100301&SourceTransactionDate=20081030&SourcePublishDate=20081030&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=21&SourceYear=2008" target="_blank">Act 21 of 2008</a> </div> </div> </li> <li class="" data-id="db1672d1-5c92-4b7a-b39b-44c384c271f1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102" rel="nofollow"> 02 Jan 2011 </a> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102&ViewType=Pdf&_=20250127112945" aria-label="Download PDF (345.0 KB)" title="Download PDF (345.0 KB)" data-size=" (345.0 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102" class="timeline-popover" title="Published Date" data-date="21 Jun 2010" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=3b4efefc-6d61-43ac-8b1c-8ccd8b86a972&SourceValidDate=20110102&SourceTransactionDate=20100621&SourcePublishDate=20100621&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=15&SourceYear=2010" target="_blank">Act 15 of 2010</a> </div> </div> </li> <li class="" data-id="6ca76e67-ec2d-4aca-8cab-3b2117bcbcb8"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418" rel="nofollow"> 18 Apr 2013 </a> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418&ViewType=Pdf&_=20250127112457" aria-label="Download PDF (405.8 KB)" title="Download PDF (405.8 KB)" data-size=" (405.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418" class="timeline-popover" title="Published Date" data-date="17 Apr 2013" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=6bbeb269-6114-41d3-86d4-13e135f84dae&SourceValidDate=20130418&SourceTransactionDate=20130417&SourcePublishDate=20130417&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=10&SourceYear=2013" target="_blank">Act 10 of 2013</a> </div> </div> </li> <li class="" data-id="cbc32ef2-4455-4fde-acb7-f8f93ef52b2d"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701" rel="nofollow"> 01 Jul 2015 </a> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701&ViewType=Pdf&_=20250127111508" aria-label="Download PDF (405.8 KB)" title="Download PDF (405.8 KB)" data-size=" (405.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701" class="timeline-popover" title="Published Date" data-date="01 Dec 2014" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=4bd16fc2-c888-4996-9fdc-b89c55877d14&SourceValidDate=20150701&SourceTransactionDate=20141201&SourcePublishDate=20141201&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=35&SourceYear=2014" target="_blank">Act 35 of 2014</a> </div> </div> </li> <li class="" data-id="78183208-0e6d-40b9-ae72-a791e9745f43"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103" rel="nofollow"> 03 Jan 2016 </a> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (406.4 KB)" title="Download PDF (406.4 KB)" data-size=" (406.4 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103" class="timeline-popover" title="Published Date" data-date="01 Dec 2014" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=4bd16fc2-c888-4996-9fdc-b89c55877d14&SourceValidDate=20160103&SourceTransactionDate=20141201&SourcePublishDate=20141201&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=35&SourceYear=2014" target="_blank">Act 35 of 2014</a> </div> </div> </li> <li class="" data-id="29c3361f-8de9-46fc-b62b-41a1bed8fe48"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610" rel="nofollow"> 10 Jun 2016 </a> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (407.4 KB)" title="Download PDF (407.4 KB)" data-size=" (407.4 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610" class="timeline-popover" title="Published Date" data-date="07 Jun 2016" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=730cbe69-cef0-451b-8682-80241d070c1d&SourceValidDate=20160610&SourceTransactionDate=20160607&SourcePublishDate=20160607&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=16&SourceYear=2016" target="_blank">Act 16 of 2016</a> </div> </div> </li> <li class="" data-id="f83c4804-9761-450f-8916-1574f3fb37bf"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605" rel="nofollow"> 05 Jun 2018 </a> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (408.8 KB)" title="Download PDF (408.8 KB)" data-size=" (408.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20180605?DocDate=20170216&ValidDate=20180605" class="timeline-popover" title="Published Date" data-date="01 Aug 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=2585932e-ee6f-4f46-a586-32bacb603684&SourceValidDate=20180605&SourceTransactionDate=20170801&SourcePublishDate=20170801&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=31&SourceYear=2017" target="_blank">Act 31 of 2017</a> </div> </div> </li> <li class="" data-id="c03bc12b-d5c0-49c5-afc1-8b16d251824f"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008" rel="nofollow"> 08 Oct 2018 </a> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (409.9 KB)" title="Download PDF (409.9 KB)" data-size=" (409.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20181008?DocDate=20170801&ValidDate=20181008" class="timeline-popover" title="Published Date" data-date="16 Feb 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=26406f4c-36ea-48fb-923f-212a72bb68cd&SourceValidDate=20181008&SourceTransactionDate=20170216&SourcePublishDate=20170216&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=4&SourceYear=2017" target="_blank">Act 4 of 2017</a> </div> </div> </li> <li class="" data-id="4ec65b83-cb4d-47a9-91e0-599b15bff7a1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029" rel="nofollow"> 29 Oct 2018 </a> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (410.6 KB)" title="Download PDF (410.6 KB)" data-size=" (410.6 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20181029?DocDate=20181107&ValidDate=20181029" class="timeline-popover" title="Published Date" data-date="01 Aug 2017" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=2585932e-ee6f-4f46-a586-32bacb603684&SourceValidDate=20181029&SourceTransactionDate=20170801&SourcePublishDate=20170801&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=31&SourceYear=2017" target="_blank">Act 31 of 2017</a> </div> </div> </li> <li class="" data-id="ed4c1535-3617-4e33-bd5c-d303dd2553d0"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730" rel="nofollow"> 30 Jul 2020 </a> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (410.9 KB)" title="Download PDF (410.9 KB)" data-size=" (410.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20200730?DocDate=20191212&ValidDate=20200730" class="timeline-popover" title="Published Date" data-date="07 Nov 2018" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=b7e2cf3a-c0a3-4932-bbfb-e5d889b5a5dd&SourceValidDate=20200730&SourceTransactionDate=20181107&SourcePublishDate=20181107&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=40&SourceYear=2018" target="_blank">Act 40 of 2018</a> </div> </div> </li> <li class="" data-id="50724b25-2661-4f9f-9aa7-0697b1eb3eb5"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102" rel="nofollow"> 02 Jan 2021 </a> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (411.6 KB)" title="Download PDF (411.6 KB)" data-size=" (411.6 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20210102?DocDate=20200213&ValidDate=20210102" class="timeline-popover" title="Published Date" data-date="12 Dec 2019" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=c6a50fcb-3c45-45ba-b287-05398e02e20b&SourceValidDate=20210102&SourceTransactionDate=20191212&SourcePublishDate=20191212&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=40&SourceYear=2019" target="_blank">Act 40 of 2019</a> </div> </div> </li> <li class="" data-id="9e1fbff2-526a-47a3-8b60-10d97aa67432"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701" rel="nofollow"> 01 Jul 2021 </a> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701&ViewType=Pdf&_=20250127105548" aria-label="Download PDF (412.2 KB)" title="Download PDF (412.2 KB)" data-size=" (412.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20210701?DocDate=20211231&ValidDate=20210701" class="timeline-popover" title="Published Date" data-date="13 Feb 2020" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=1e240e98-b0fd-4bb1-9568-03c9fcf5621c&SourceValidDate=20210701&SourceTransactionDate=20200213&SourcePublishDate=20200213&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=1&SourceYear=2020" target="_blank">Act 1 of 2020</a> </div> </div> </li> <li class="" data-id="af2320ad-7ff4-471e-8cf0-03f883cb1df1"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231" rel="nofollow"> 31 Dec 2021 </a> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (392.9 KB)" title="Download PDF (392.9 KB)" data-size=" (392.9 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20211231?DocDate=20211011&ValidDate=20211231" class="timeline-popover" title="Published Date" data-date="31 Dec 2021" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> 2020 RevEd </span> </div> </div> </li> <li class="" data-id="45d0a0dc-4844-45ba-bf5a-2ca51db28732"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401" rel="nofollow"> 01 Apr 2022 </a> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (354.8 KB)" title="Download PDF (354.8 KB)" data-size=" (354.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20220401?DocDate=20220511&ValidDate=20220401" class="timeline-popover" title="Published Date" data-date="11 Oct 2021" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=d8ed4107-a7a8-44e2-9ed5-2b5a9ef853fd&SourceValidDate=20220401&SourceTransactionDate=20211011&SourcePublishDate=20211011&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=25&SourceYear=2021" target="_blank">Act 25 of 2021</a> </div> </div> </li> <li class="" data-id="237c9a55-d3da-40ef-8a30-1cd5f0ee7e90"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428" rel="nofollow"> 28 Apr 2023 </a> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (401.2 KB)" title="Download PDF (401.2 KB)" data-size=" (401.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20230428?DocDate=20220511&ValidDate=20230428" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=515ff924-f54b-4f60-9f76-73ad641a6103&SourceValidDate=20230428&SourceTransactionDate=20220511&SourcePublishDate=20220511&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=18&SourceYear=2022" target="_blank">Act 18 of 2022</a> </div> </div> </li> <li class="" data-id="794f0352-30d5-4f9e-869f-cdf537aa97cb"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510" rel="nofollow"> 10 May 2024 </a> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (399.2 KB)" title="Download PDF (399.2 KB)" data-size=" (399.2 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20240510?DocDate=20240401&ValidDate=20240510" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=515ff924-f54b-4f60-9f76-73ad641a6103&SourceValidDate=20240510&SourceTransactionDate=20220511&SourcePublishDate=20220511&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=18&SourceYear=2022" target="_blank">Act 18 of 2022</a> </div> </div> </li> <li class="" data-id="ec537182-494e-4bcd-8170-1392a984b173"> <div class="timestamp"> <span> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830" rel="nofollow"> 30 Aug 2024 </a> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (402.0 KB)" title="Download PDF (402.0 KB)" data-size=" (402.0 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005/Historical/20240830?DocDate=20240401&ValidDate=20240830" class="timeline-popover" title="Published Date" data-date="01 Apr 2024" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=7345876c-e9c7-469b-9e35-89b97aa1240e&SourceValidDate=20240830&SourceTransactionDate=20240401&SourcePublishDate=20240401&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=12&SourceYear=2024" target="_blank">Act 12 of 2024</a> </div> </div> </li> <li class="selected" data-id="241c2c6e-8c18-4661-b08f-f3e4dc3f1e22"> <div class="timestamp"> <span> <a href="/Act/TCA2005?ValidDate=20250124" rel=""> 24 Jan 2025 </a> <a href="/Act/TCA2005?ValidDate=20250124&ViewType=Pdf&_=20250127105512" aria-label="Download PDF (473.3 KB)" title="Download PDF (473.3 KB)" data-size=" (473.3 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </span> </div> <a href="/Act/TCA2005?ValidDate=20250124" class="timeline-popover" title="Published Date" data-date="01 Apr 2024" aria-label="Published Date" rel=""> <div class="status informal"> <span class="dot_selected"></span> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=7345876c-e9c7-469b-9e35-89b97aa1240e&SourceValidDate=20250124&SourceTransactionDate=20240401&SourcePublishDate=20240401&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=12&SourceYear=2024" target="_blank">Act 12 of 2024</a> </div> </div> </li> <li class="li align_top"> <div class="title_top"> <span></span> </div> <div class="title"><span class="right-arrow"> </span></div> </li> </ul> </div> <div class="row desktop-timeline-form" style="display: none" data-bind="visible: Show.DesktopDocTimeline"> <div class="col-12 form-inline no-side-padding"> <form id="versionForm" method="get" action="https://sso.agc.gov.sg/Act/TCA2005" class="row row-cols-lg-auto g-0"> <div class="col-12"> <label for="versionsDropdrown">Versions</label> <button type="button" class="btn btn-default" id="versionsButton"> 24 Jan 2025 <span class="fa fa-caret-down"></span> </button> <div id="versionsPopover" style="display: none"> <div class="scrollable-panel" style="max-height: 145px;"> <table class="popover-table" role="presentation"> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201">1</a></td> <td><a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201">Feb</a></td> <td><a href="/Act/TCA2005/Historical/20060201?DocDate=20051212&ValidDate=20060201">2006</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401">1</a></td> <td><a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401">Apr</a></td> <td><a href="/Act/TCA2005/Historical/20060401?DocDate=20051212&ValidDate=20060401">2006</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731">31</a></td> <td><a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731">Jul</a></td> <td><a href="/Act/TCA2005/Historical/20060731?DocDate=20070212&ValidDate=20060731">2006</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301">1</a></td> <td><a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301">Mar</a></td> <td><a href="/Act/TCA2005/Historical/20070301?DocDate=20081030&ValidDate=20070301">2007</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301">1</a></td> <td><a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301">Mar</a></td> <td><a href="/Act/TCA2005/Historical/20100301?DocDate=20100621&ValidDate=20100301">2010</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102">2</a></td> <td><a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102">Jan</a></td> <td><a href="/Act/TCA2005/Historical/20110102?DocDate=20130417&ValidDate=20110102">2011</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418">18</a></td> <td><a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418">Apr</a></td> <td><a href="/Act/TCA2005/Historical/20130418?DocDate=20141201&ValidDate=20130418">2013</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701">1</a></td> <td><a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701">Jul</a></td> <td><a href="/Act/TCA2005/Historical/20150701?DocDate=20141201&ValidDate=20150701">2015</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103">3</a></td> <td><a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103">Jan</a></td> <td><a href="/Act/TCA2005/Historical/20160103?DocDate=20160607&ValidDate=20160103">2016</a></td> </tr> <tr> <td> </td> <td class="text-end"><a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610">10</a></td> <td><a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610">Jun</a></td> <td><a href="/Act/TCA2005/Historical/20160610?DocDate=20170801&ValidDate=20160610">2016</a></td> </tr> <tr> <td> </td> <td class="text-end"><a 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class="btn btn-default exit-search" data-bind="click: HideSearchWithin">Exit Search</button> </div> </div> <div class="row"> <div class="col-lg-8"> <form method="get" action="/Act/TCA2005?ViewType=Within" data-bind="submit: SubmitSearchWithin"> <div class="input-group has-clear-button"> <input type="text" class="form-control" name="Phrase" id="searchPhrase" data-bind="value: SearchWithinPhrase" /> <button type="button" class="btn btn-default clear-button"><i class="fa fa-close"></i></button> <button type="submit" class="btn btn-search" aria-label="Search" title="Search"><span class="fa fa-search"></span></button> </div> </form> </div> </div> </div> </div> <div class="fragview" id="fragview"> <a name="top"></a> <div class="search-within"> <ul class="nav nav-tabs" id="searchWithinTabs" style="display: none"> <li role="presentation" id="searchWithinListTab" style="display: none"><a class="nav-link active" href="#">Search Results</a></li> <li role="presentation" id="searchWithinProvTab" style="display: none"><a class="nav-link " href="#"></a></li> </ul> <div id="searchWithinList" style="" class="search-list"> </div> </div> <div id="legisContent"> <div class="legis" id="legis"><div class="front"><table width="100%"><tr><td class="actHd" id="aT-">Trust Companies Act 2005</td></tr></table><table width="100%"><tr><td class="revdHdr">2020 REVISED EDITION</td></tr></table><table width="100%"><tr><td class="revdTxt">This revised edition incorporates all amendments up to and including 1 December 2021 and comes into operation on 31 December 2021</td></tr></table><table width="100%"><tr><td class="longTitle" id="al-">An Act to provide for the licensing and regulation of trust companies and for matters connected therewith.</td></tr></table><table width="100%"><tr><td class="cDate">[1 February 2006]</td></tr></table></div><div class="body"><table width="100%"><tr><td class="part" id="P11-"><div class="partNo">PART 1</div><table width="100%"><tr><td class="partHdr" id="P11-he-">PRELIMINARY</td></tr></table><div class="prov1"><table width="100%"><tr><td class="prov1Hdr" id="pr1-"><span class="noBold"></span><span class="">Short title</span></td></tr></table><table width="100%"><tr><td class="prov1Txt"><strong>1.</strong>  This Act is the Trust Companies Act 2005.</td></tr></table></div><div class="prov1"><table width="100%"><tr><td class="prov1Hdr" id="pr2-"><span class="noBold"></span><span class="">Interpretation</span></td></tr></table><table width="100%"><tr><td class="prov1Txt"><strong>2.</strong>  In this Act, unless the context otherwise requires —<table width="100%"><tr><td class="def" style="font-size:13pt">“advocate and solicitor” means an advocate and solicitor of the Supreme Court or a foreign lawyer as defined in section 2(1) of the Legal Profession Act 1966;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“Authority” means the Monetary Authority of Singapore established under the Monetary Authority of Singapore Act 1970;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“book” includes any record, register, account, deed, writing and information, however compiled, recorded or stored, whether in written or printed form or on microfilm or in any other electronic form or otherwise;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“capital markets products” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“chief executive”, in relation to a licensed trust company, means any person, by whatever name described, who —<table class="p1_1" style="font-size:13pt" width="100%"><tr><td class="p1DefNo">(<em>a</em>)</td><td class="pDefTxt">is in the direct employment of, or acting for or by arrangement with, the licensed trust company; and</td></tr><tr><td class="p1DefNo">(<em>b</em>)</td><td class="pDefTxt">is principally responsible for the management and conduct of the business of the licensed trust company;</td></tr></table></td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“collective investment scheme” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“controller”, in relation to a licensed trust company, means a 20% controller, a 50% controller or an indirect controller as defined in section 16(3);</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“corporation” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“director” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“executive officer”, in relation to a licensed trust company, means any person, by whatever name described, who —<table class="p1_1" style="font-size:13pt" width="100%"><tr><td class="p1DefNo">(<em>a</em>)</td><td class="pDefTxt">is in the direct employment of, or acting for or by arrangement with, the licensed trust company; and</td></tr><tr><td class="p1DefNo">(<em>b</em>)</td><td class="pDefTxt">is concerned with or takes part in the management of the licensed trust company on a day‑to‑day basis;</td></tr></table></td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“exempt person” means a person who is exempt under section 15 from holding a licence for the carrying on of any trust business;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“financial year” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“futures contract” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“licensed trust company” means a corporation holding a trust business licence;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“officer” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“parent supervisory authority”, in relation to a licensed trust company incorporated outside Singapore, means the supervisory authority which is responsible, under the laws of the country or territory where the licensed trust company is incorporated, formed or established, for supervising the licensed trust company;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“protected party”, in relation to a trust company, means a trust for which the trust company provides trust business services and includes the settlor and beneficiary under the trust;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“related corporation” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“resident manager” means an individual resident in Singapore who, under the immediate authority of the directors of a licensed trust company, is responsible for the conduct of the trust business of the licensed trust company;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“securities” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“specified securities-based derivatives contract” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“substantial shareholder” has the meaning given by Division 4 of Part 4 of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“trust business” means any business specified in the First Schedule;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“trust business licence” means a licence granted by the Authority under section 5 that authorises the holder of the licence to carry on trust business;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“trust business service” means any service in respect of any business specified in the First Schedule;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“unit” has the meaning given by section 2(1) of the Securities and Futures Act 2001;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“written directions” means written directions issued by the Authority under section 76.<div class="amendNote">[2/2007; 10/2013; 4/2017]</div></td></tr></table></td></tr></table></div></td></tr></table><div class="dms" data-field="seriesId" data-term="5c838e48-482f-475d-ba6b-892217e39c8d"></div><div class="dms" data-field="seriesId" data-term="a9f09176-3dda-42bb-9722-aa640f39472e"></div><div class="dms" data-field="seriesId" data-term="8e2687a1-7204-4fcd-89f7-6f86b31f6473"></div><div class="dms" data-field="seriesId" data-term="02c0e32b-c7a5-4f90-9bca-79d547215624"></div><div class="dms" data-field="seriesId" data-term="a16bf3de-85e7-4026-bb8d-e151a04d03dc"></div><div class="dms" data-field="seriesId" data-term="d3ea811a-0042-47f3-98b5-32d80f2cee63"></div><div class="dms" data-field="seriesId" data-term="3cfb518e-47ba-4fa2-86c4-069d6a01d263"></div><div class="dms" data-field="seriesId" data-term="fe297cbc-33e8-43d6-8d4d-378aee7a6f4b"></div><div class="dms" data-field="seriesId" data-term="d3bca03d-59ed-418c-bbd8-d6c12047425a"></div><div class="dms" data-field="seriesId" 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Trust Companies Act 2005 - Singapore Statutes Online