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Statements of Principles & Code of Practice

In accordance with sections 6 and 7 of the Act, the Authority has published a Statement of Principles and Code of Practice. The Statement of Principles provides guidance on the Authority’s approach in interpreting the minimum criteria and grounds for revocation; in exercising its power to grant, revoke or restrict a licence and in exercising its power to obtain information, reports and to require production of documents. The Code of Practice ("CoP") provides guidance on the duties, requirements, procedures, standards and sound principles to be observed by persons carrying on trust business.  

Copies of the Statement of Principles and Code of Practice, as well as additional forms relating to the Trust framework can be found in the Document Centre under Policy & Guidance/Trust.