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Contents

Long Title

Part I PRELIMINARY

Part II LICENSING OF TRUST COMPANIES

Part III CONTROL OF SHAREHOLDINGS AND VOTING POWERS

Part IV PROBATE AND ADMINISTRATION

Part V CONDUCT OF BUSINESS

Part VI BOOKS, ACCOUNTS AND AUDIT

Division 1 — Books and accounts

Division 2 — Audit

Part VII SUPERVISION AND INVESTIGATION

Division 1 — General

Division 2 — Inspection powers of Authority

Division 3 — Investigative powers of Authority

Part VIII DISCLOSURE OF INFORMATION

Part IX APPEALS

Part X MISCELLANEOUS

FIRST SCHEDULE Trust Business

SECOND SCHEDULE Specified Persons

THIRD SCHEDULE Purposes for Which and Persons to Whom Protected Information May be Disclosed

FOURTH SCHEDULE Specified Provisions

Legislative Source Key

Legislative History

Comparative Table

 
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On 21/05/2013, you requested for the version in force on 21/05/2013 incorporating all amendments published on or before 21/05/2013. The closest version currently available is that of 31/07/2006.
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LEGISLATIVE HISTORY

Trust Companies Act
This Legislative History is provided for the convenience of users of the Trust Companies Act. It is not part of this Act.
1.  
Ordinance 31 of 1926—Trusts Companies Ordinance 1926
Date of First Reading
:
6 September 1926 (Published on 10 September 1926)
Date of Second and Third Readings
:
1 November 1926
Date of commencement
:
26 November 1926
2.  
Date of operation
:
26 November 1926
3.  
Ordinance 4 of 1941—Trusts Companies (Amendment) Ordinance 1941
Date of First Reading
:
20 January 1941 (Published on 3 January 1941)
Date of Second and Third Readings
:
3 February 1941
Date of commencement
:
21 February 1941
4.  
Ordinance 40 of 1949—Trusts Companies (Amendment) Ordinance 1949
Date of First Reading
:
23 August 1949 (Published on 26 August 1949)
Date of Second and Third Readings
:
20 September 1949
Date of commencement
:
30 September 1949
5.  
Ordinance 37 of 1952—Law Revision (Penalties Amendment) Ordinance 1952
Date of First Reading
:
16 September 1952
(Bill No. 32/52 published on 19 September 1952)
Date of Second and Third Readings
:
14 October 1952
Date of commencement
:
30 April 1955
6.  
1970 Revised Edition (Cap. 207)—Trusts Companies Act (Chapter 207)
Date of operation
:
1 July 1971
7.  
Date of operation
:
30 March 1987
8.  
Act 11 of 2005—Trust Companies Act 2005
Date of First Reading
:
25 January 2005
(Bill No. 1/2005 published on 26 January 2005)
Date of Second and Third Readings
:
18 February 2005
Date of commencement
:
1 February 2006
Note:
The Trust Companies Act 2005 repealed and re-enacted with amendments the Trust Companies Act (Chapter 336, 1985 Revised Edition).
9.  
Date of First Reading
:
17 October 2005
(Bill No. 30/2005 published on 18 October 2005)
Date of Second and Third Readings
:
21 November 2005
Date of commencement
:
1 July 2005 (section 20 (e)) 1 January 2006 (except for sections 10, 12 17 (e) to (j), 19 and 20 (c) and (e); items (2) to (7), (9), (11), (12), (13), (15), (16), (22), (25), (31), (34) (a) and (36) in the First Schedule; and Third Schedule) 30 January 2006 (sections 10, 12, 19 and 20 (c)) 1 April 2006 (items (2) to (7), (9), (11), (12), (13), (15), (16), (22), (25), (31), (34) (a) and (36) in the First Schedule; and the Third Schedule)
10.  
Date of operation
:
31 July 2006