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 REPORTING FORMS & GUIDELINES

 
 
Applications
 
Applications for licensing under the Act should be submitted on the appropriate form, together with a copy of the Authority's guidance notes for potential applicants. The following additional information should form part of all applications:
  1. a business plan setting out the nature and scale of the trust business;
  2. particulars of the applicant’s arrangements for the management of the business, systems and controls (eg internal audit/compliance coverage, oversight by independent non-executive directors etc);
  3. an application fee of $5,000 (unlimited trust) or $500 (limited trust);
  4. personal questionnaires and any institutional questionnaires that are necessary; and
  5. such other additional documents as the Authority may require. 
Copies of trust-related documents can be found in the Document Centre under Reporting Forms & Guidelines/Trust.