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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 IIIA CONTROL OVER LICENSED TRUST COMPANY

Part IIIB VOLUNTARY TRANSFER OF BUSINESS

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 24/10/2014, you requested the version in force on 24/10/2014 incorporating all amendments published on or before 24/10/2014. The closest version currently available is that of 18/04/2013.
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SECOND SCHEDULE
Section 3(3)
Specified persons
1.  The following persons are specified persons for the purposes of section 3(3):
(a)
a bare trustee;
(b)
a person acting as a trustee or an administrator of a business trust;
(c)
the trustee-manager of a registered business trust;
(d)
a person preparing or advising on a will;
(e)
a person acting as the executor or as the administrator of the estate of a deceased person (including his acting in any matter that arises in consequence of the execution of the will or the administration of the estate of the deceased person, as the case may be).
2.  In this Schedule —
“bare trustee” means a trustee who has a nominal interest in the subject matter of a trust;
“business trust” has the same meaning as in section 2 of the Business Trusts Act (Cap. 31A);
“trustee-manager” has the same meaning as in section 2 of the Business Trusts Act.