In forceAmendedAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)
Trustees (Transparency and Effective Control) Regulations 2017 · As enacted · Part 4 · Miscellaneous
10. Offences
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Last amended by an amending law of 2025.
Any trustee of a relevant trust that, without reasonable excuse, fails to comply with regulation 3A(1), 4(1), 5(1), 6(1), 7(1) or (2), 8(1), 8A or 9(1) or (4) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $25,000.