Fiduciaries (Corporate and Trust Service Providers) On-line Handbook
Fiduciaries (Corporate and Trust Service Providers) licensed PRE-1.8.08 only
PLEASE NOTE THAT THIS HANDBOOK WILL NOT APPLY AFTER 31ST DECEMBER 2008 and IT DOES NOT APPLY TO ANY BUSINESS WHICH BECOMES A LICENCEHOLDER AFTER 1ST AUGUST 2008.
Contents
| section 7 | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 71 | Application Fee | |||||||||||||||||||
| 72 | Annual Fees | |||||||||||||||||||
Appendicies
| Appendix A | Fitness and propriety criteria | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A1 | General Licensing Policy for those seeking a Banking, Investment Business or Fiduciary Licence | |||||||||||||||||||
| A2 | Corporate Service Providers ("Not fit and proper") Regulations 2005 | |||||||||||||||||||
| Appendix B | Fiduciary Services Acts 2000 and 2005 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B1 | Corporate Service Providers Act 2000 (as amended) | |||||||||||||||||||
| B2 | Fiduciary Services Act 2005 | |||||||||||||||||||
| Appendix D | Fiduciary Services Acts 2000 and 2005 - Exemptions Regulations | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D1 | Corporate Service Providers (Exemptions) Regulations 2001 | |||||||||||||||||||
| D2 | Corporate Service Providers (Exemptions) Regulations 2002 | |||||||||||||||||||
| D3 | Fiduciary Services (Exemption) (Temporary Business Continuity Operations) Regulations 2006 | |||||||||||||||||||
| D4 | Fiduciary Services (Exemptions) Regulations 2005 | |||||||||||||||||||
| D5 | Fiduciary Services (Exemptions) Regulations 2006 | |||||||||||||||||||
| Appendix F | Fiduciary Services (Fees) Regulations | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F1 | Fiduciary Services (Fees) Regulations 2007 | |||||||||||||||||||
| Appendix G | Fiduciary Services (Register) Regulations | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G1 | Fiduciary Services (Register) Regulations 2005 | |||||||||||||||||||
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