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THE BANKS AND TRUST COMPANIES LAW (2018 REVISION) THE PRIVATE TRUST COMPANIES (AMENDMENT) REGULATIONS, The Private Trust Companies (Amendment) Regulations, 2019 THE PRIVATE TRUST COMPANIES (AMENDMENT) REGULATIONS, ARRANGEMENT OF REGULATIONS\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_1\", \"num\": \"1.\", \"text\": \"Citation\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_2\", \"num\": \"2.\", \"text\": \"Amendment of regulation 2 of the Private Trust Companies Regulations (2013 Revision) - definitions\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_3\", \"num\": \"3.\", \"text\": \"Amendment of regulation 3 - registered office\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_4\", \"num\": \"4.\", \"text\": \"Amendment of regulation 4 - exemption from licensing requirements\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_5\", \"num\": \"5.\", \"text\": \"Insertion of regulation 4A - directors and 4B - cancellation of registration\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_6\", \"num\": \"6.\", \"text\": \"Insertion of regulation 8 - surrendering registration The Private Trust Companies (Amendment) Regulations, 2019 THE BANKS AND TRUST COMPANIES LAW (2018 REVISION) THE PRIVATE TRUST COMPANIES (AMENDMENT) REGULATIONS, The Cabinet, in exercise of the powers conferred by section 27 of the Banks and Trust Companies Law (2018 Revision), makes the following Regulations - 1. (1) These Regulations may be cited as the Private Trust Companies (Amendment) Regulations, 2018. 2. The Private Trust Companies Regulations (2013 Revision), in these Regulations referred to as the \u201cprincipal Regulations\u201d, are amended in regulation 2 as follows - (a) in the definition of the words \u201cconnected trust business\u201d by deleting the words \u201cthe contributors\u201d and substituting the words \u201cof which there is one or more than one contributor\u201d; and (b) by inserting in the appropriate alphabetical sequence the following definitions - \u201c \u201cceased operations\u201d means, in relation to a private trust company, that the private trust company no longer conducts connected trust business for any connected trust; \u201cnatural person\u201d means a human being, as distinguished from person who is a corporation, club, society, association or other body created by law;\u201d; and \u201cprincipal\u201d means - (a) a person who is entitled to exercise control of ten per cent or more of the voting power over an institution or over another company of which the institution is a subsidiary; Citation Amendment of regulation 2 of the Private Trust Companies Regulations (2013 Revision) - definitions The Private Trust Companies (Amendment) Regulations, 2019 (b) a person, whether the person is a shareholder or not, in accordance upon whose directions or instructions - (i) the directors of an institution; or (ii) the directors of an institution which is a subsidiary of another company, are accustomed to act; or (c) a director of a private trust company;\u201d. 3. The principal Regulations are amended in regulation 3 as follows - (a) by inserting after paragraph (1) the following paragraph - \u201c(1A) The Authority is entitled at all reasonable times to inspect all documents and records of the private trust company held or that should be held at the registered office.\u201d; and (b) in paragraph (2) as follows - (i) by inserting after the words \u201cat its registered office\u201d the words \u201cand make available for inspection by the Authority at its registered office\u201d; (ii) in paragraph (d), by deleting the word \u201cand\u201d at the end of the paragraph; (iii) in paragraph (e), by deleting the full stop and substituting the words \u201c; and\u201d; and (iv) by inserting after paragraph (e) the following paragraph - \u201c(f) all financial and transactional records of the private trust company and its connected trust business.\u201d. 4. The principal Regulations are amended in regulation 4 as follows - (a) in paragraph (2)(a)(iii), by inserting after the words \u201cthe shareholders\u201d the words \u201cor members, if any,\u201d; (b) by deleting the word \u201cand\u201d at the end of paragraph (2)(a)(vi); (c) by inserting after paragraph (2)(a) the following sub-paragraph - \u201c(aa) file with the Authority in the form specified by the Authority proof of the identification of the directors and shareholders of the private trust company; and\u201d; (d) in paragraph (2)(b), by deleting the words \u201cseven thousand\u201d wherever they appear and substituting the words \u201cthree thousand five hundred\u201d; (e) by inserting after paragraph (2) the following paragraph - \u201c(2A) A private trust company which fails to pay the annual registration fee pursuant to paragraph (2)(b) is required to pay, in addition to the annual registration fee, a surcharge not exceeding Amendment of regulation 3 - registered office Amendment of regulation 4 - exemption from licensing requirements The Private Trust Companies (Amendment) Regulations, 2019 one-twelfth of the annual registration fee for every month or part of a month that the annual registration fee is not paid.\u201d; (f) in paragraph (3), by deleting the words \u201cparagraph (2)(a)\u201d wherever they appear and substituting the words \u201cparagraphs (2)(a) and (aa)\u201d; and (g) by inserting after paragraph (3) the following paragraph - \u201c(4) If there is any change in the information provided to the Authority for the registration of a private trust company, the registered private trust company shall within thirty days of the change, inform the Authority of the change.\u201d. 5. The principal Regulations are amended by inserting after regulation 4 the following regulations - \u201cDirectors 4A. A private trust company registering with the Authority under regulation 4(2) or a private trust company making any change to the membership of the board of the private trust company, on or after the commencement of these amending Regulations, is required to have a natural person appointed as a director. Cancellation of registration (2018 Revision) 4B. The Authority may refuse or cancel the registration of a private trust company where - (a) the private trust company requests the cancellation; or (b) the Authority has reasonable grounds to believe that a private trust company or any principal of a private trust company - (i) is conducting business in breach of the Anti-Money Laundering Regulations (2018 Revision) or any other applicable Law; or (ii) is not or ceases to be a fit and proper person.\u201d. 6. The principal Regulations are amended by inserting after regulation 7 the following regulation - Insertion of regulation 4A - directors and 4B - cancellation of registration Insertion of  regulation 8 - surrendering registration The Private Trust Companies (Amendment) Regulations, 2019 \u201cSurrendering registration\", \"element\": \"section\", \"heading\": null}, {\"eId\": \"sec_8\", \"num\": \"8.\", \"text\": \"A private trust company surrendering its registration shall pay to the Authority a fee of three hundred dollars upon surrendering the registration.\u201d. Made in Cabinet the 30th day of  January, 2019. 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and\n(b) by inserting in the appropriate alphabetical sequence the\nfollowing definitions -\n\u201c \u201cceased operations\u201d means, in relation to a private trust\ncompany, that the private trust company no longer conducts\nconnected trust business for any connected trust;\n\u201cnatural person\u201d means a human being, as distinguished from\nperson who is a corporation, club, society, association or other\nbody created by law;\u201d; and\n\u201cprincipal\u201d means -\n(a)\na person who is entitled to exercise control of ten per\ncent or more of the voting power over an institution or\nover another company of which the institution is a\nsubsidiary;\nCitation\nAmendment of\nregulation 2 of the\nPrivate Trust Companies\nRegulations (2013\nRevision) - definitions\n\nThe Private Trust Companies (Amendment) Regulations, 2019\n\n4\n(b) a person, whether the person is a shareholder or not, in\naccordance upon whose directions or instructions -\n(i)\nthe directors of an institution; or\n(ii) the directors of an institution which is a\nsubsidiary of another company,\nare accustomed to act; or\n(c)\na director of a private trust company;\u201d.\n3.\nThe principal Regulations are amended in regulation 3 as follows -\n(a)\nby inserting after paragraph (1) the following paragraph -\n\n\u201c(1A)\nThe Authority is entitled at all reasonable times to\ninspect all documents and records of the private trust company\nheld or that should be held at the registered office.\u201d; and\n\n(b) in paragraph (2) as follows -\n(i)\nby inserting after the words \u201cat its registered office\u201d the\nwords \u201cand make available for inspection by the Authority\nat its registered office\u201d;\n(ii) in paragraph (d), by deleting the word \u201cand\u201d at the end of\nthe paragraph;\n(iii) in paragraph (e), by deleting the full stop and substituting\nthe words \u201c; and\u201d; and\n(iv) by inserting after paragraph (e) the following paragraph -\n\u201c(f) all financial and transactional records of the private\ntrust company and its connected trust business.\u201d.\n4.\nThe principal Regulations are amended in regulation 4 as follows -\n(a)\nin paragraph (2)(a)(iii), by inserting after the words \u201cthe\nshareholders\u201d the words \u201cor members, if any,\u201d;\n(b) by deleting the word \u201cand\u201d at the end of paragraph (2)(a)(vi);\n(c)\nby inserting after paragraph (2)(a) the following sub-paragraph -\n\u201c(aa) file with the Authority in the form specified by the\nAuthority proof of the identification of the directors\nand shareholders of the private trust company; and\u201d;\n(d) in paragraph (2)(b), by deleting the words \u201cseven thousand\u201d\nwherever they appear and substituting the words \u201cthree thousand\nfive hundred\u201d;\n(e)\nby inserting after paragraph (2) the following paragraph -\n\u201c(2A)\nA private trust company which fails to pay the annual\nregistration fee pursuant to paragraph (2)(b) is required to pay, in\naddition to the annual registration fee, a surcharge not exceeding\nAmendment of\nregulation 3 - registered\noffice\nAmendment of\nregulation 4 - exemption\nfrom licensing\nrequirements\n\nThe Private Trust Companies (Amendment) Regulations, 2019\n\n5\none-twelfth of the annual registration fee for every month or part\nof a month that the annual registration fee is not paid.\u201d;\n(f)\nin paragraph (3), by deleting the words \u201cparagraph (2)(a)\u201d\nwherever they appear and substituting the words \u201cparagraphs\n(2)(a) and (aa)\u201d; and\n(g) by inserting after paragraph (3) the following paragraph -\n\n\u201c(4) If there is any change in the information provided to the\nAuthority for the registration of a private trust company, the\nregistered private trust company shall within thirty days of the\nchange, inform the Authority of the change.\u201d.\n5.\nThe principal Regulations are amended by inserting after regulation 4 the\nfollowing regulations -\n\u201cDirectors\n\n4A. A private trust company registering with the Authority\nunder regulation 4(2) or a private trust company making any\nchange to the membership of the board of the private trust\ncompany, on or after the commencement of these amending\nRegulations, is required to have a natural person appointed\nas a director.\nCancellation of\nregistration\n\n(2018 Revision)\n4B. The Authority may refuse or cancel the registration of\na private trust company where -\n(a)\nthe private trust company requests the\ncancellation; or\n(b) the Authority has reasonable grounds to\nbelieve that a private trust company or any\nprincipal of a private trust company -\n(i)\nis conducting business in breach of the\nAnti-Money Laundering Regulations\n(2018\nRevision)\nor\nany\nother\napplicable Law; or\n(ii) is not or ceases to be a fit and proper\nperson.\u201d.\n6.\nThe principal Regulations are amended by inserting after regulation 7 the\nfollowing regulation -\nInsertion of regulation\n4A - directors and 4B -\ncancellation of\nregistration\nInsertion of  regulation 8\n- surrendering\nregistration\n\nThe Private Trust Companies (Amendment) Regulations, 2019\n\n6\n\n\u201cSurrendering\nregistration\n8.\nA private trust company surrendering its registration\nshall pay to the Authority a fee of three hundred dollars\nupon surrendering the registration.\u201d.\n\nMade in Cabinet the 30th day of  January, 2019.\n\nDavina Wilson\n\nActing Clerk of the Cabinet.","akn_extracted_at":"2026-06-22 15:41:36.059027+00","cms_id":"2019-0005","law_type":"amending","year":"2019","number":"5","title":"Health Care Decisions Act","status":"in_force"},"provenance":{"files":[{"file_id":"6725","expr_id":"1931","kind":"akn_xml","filename":"2019-0005.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0005\/2019-0005.akn.xml","content_md5":"d4d7c14e3ee6378aee368f1f81fc997f","byte_size":"9968","http_last_modified":null,"fetched_at":"2026-06-22 15:41:36.170571+00"},{"file_id":"3861","expr_id":"1931","kind":"pristine_pdf","filename":"2019-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0005\/2019-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/AMENDING\/2019\/2019-0005\/2019-0005.pdf","content_md5":"2afda0fa3834cc6d8d69445631aa0ece","byte_size":"131686","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.104079+00"},{"file_id":"3862","expr_id":"1931","kind":"working_pdf","filename":"2019-0005.pdf","source_url":"\/cms\/images\/LEGISLATION\/AMENDING\/2019\/2019-0005\/2019-0005.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/AMENDING\/2019\/2019-0005\/2019-0005.pdf","content_md5":"2afda0fa3834cc6d8d69445631aa0ece","byte_size":"131686","http_last_modified":null,"fetched_at":"2026-06-16 04:01:11.104079+00"}],"paragraph_count":17,"latest_history":null},"quality":{"expr_id":"1931","doc_id":"1931","quality_state":"known_issue","quality_score":"59","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise,title_mismatch}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture,verify_title_metadata}","finding_severity_counts":"{\"low\": 1, \"high\": 1, \"medium\": 1}","finding_summary":"stored title is not visible in the opening extracted text; repeated line furniture detected: 2018 revision x3; the private trust companies amendment regulations x3; the private trust companies amendment regulations  x5","assessed_at":"2026-06-22 15:29:46.407433+00","updated_at":"2026-06-22 15:29:46.407433+00"}}