Custodian Declaration Form Template for Singapore

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Custodian Declaration Form

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Custodian Declaration Form

"Need a Custodian Declaration Form for our Singapore subsidiary acting as custodian for international bonds and securities, with specific provisions for sub-custodian arrangements in the US and UK markets, to be effective from March 2025."

Document background

The Custodian Declaration Form is a critical document required under Singapore's regulatory framework for financial institutions and asset custodians. It is used when an entity takes on the role of custodian for financial assets, securities, or other valuable holdings. The form ensures compliance with MAS guidelines and the Securities and Futures Act, providing transparency about asset segregation, record-keeping, and custody arrangements. This document is particularly important in Singapore's highly regulated financial sector, where strict compliance and clear documentation of custodial responsibilities are essential for maintaining market integrity and protecting investor interests.

Suggested Sections

1. Declaration Details: Identification of the custodian entity, declaration date, and capacity in which declaration is made

2. Asset Details: Comprehensive description of assets under custody including type, value, and ownership details

3. Custodian Obligations: Statement of core responsibilities including asset segregation, record-keeping, and safekeeping duties

4. Regulatory Compliance: Declaration of compliance with SFA, MAS guidelines, and other applicable regulations

5. Execution Block: Formal execution section including signature, witnessing, and company seal requirements

Optional Sections

1. Sub-Custodian Arrangements: Details of any sub-custodian relationships and delegation of custody duties

2. Foreign Asset Declaration: Additional declarations required for custody of non-Singapore assets and compliance with international regulations

3. Special Instructions: Specific handling requirements or instructions for particular assets or circumstances

Suggested Schedules

1. Schedule A - Asset Schedule: Detailed itemization of all assets under custody including identification numbers, quantities, and locations

2. Schedule B - Authorization Schedule: List of authorized persons, their powers, and specimen signatures

3. Schedule C - Compliance Certificates: Copies of relevant regulatory licenses and compliance certifications

4. Schedule D - Fee Schedule: Detailed breakdown of custodian fees and charges, if applicable

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking
Asset Management
Investment Services
Trust Services

Relevant Teams

Legal
Compliance
Operations
Risk Management
Client Services

Relevant Roles

Compliance Officer
Custody Operations Manager
Legal Counsel
Risk Manager
Operations Director

How a Sales & Marketing Lead uses Genie AI to reduce contract drafting time by 95%

Let's create your Custodian Declaration Form

Authors

Alex Denne

Find the exact document you need

Long Term Supplier Declaration

Declaration Of Origin

Vat Declaration Form

Sponsorship Declaration Form

Self Declaration Of Surviving Spouse Form

Self Declaration Form Covid 19

Salary Declaration Form

Referee Declaration Form

Medical Fitness Declaration Form

Format Of Affidavit For Declaration

Employee Declaration Form

Digital Referee Declaration Form

Declaration Letter For Visa Application

Declaration And Nomination Form

Affidavit Of Custodian Of Records Form

Supplier Declaration Form

Police Declaration Form

New Declaration Form

Medical Declaration Form

International Declaration Form

Immigration Declaration Form

Declaration Of Trust Form

Declaration Of Goods Form

Declaration Letter For Subsidiary Company

Customs Declaration Form

Custodian Declaration Form

Beneficial Ownership Declaration Form

Arrival Declaration Form

Declaration Of Guarantor Passport

Means Test Declaration Form

Declaration In Application Form

Self Declaration Form For Legal Heir Certificate

IT Declaration Form

Permit Declaration

Declaration Of Financial Support

Statutory Declaration

Occupancy Declaration Form

House Rent Declaration Form

Declaration And Certification Of Finances

Self Declaration Form For Marriage Certificate

Social Declaration Form

Electronic Health Declaration

Declaration Of Finances

Declaration For Application Form

Court Declaration Form

Self Declaration Form For Address Proof

Quarantine Declaration Form

Guarantor Declaration Form

Employee Health Declaration Form

Customs Clearance Form

Third Party Declaration Form

Director Declaration Form

Declaration Of Guardianship

Declaration Form For International Travel

Education Declaration Form

Declaration Form For Passport

Indemnity Declaration

Consent And Declaration Form

Birth Certificate Declaration Form

Visa Declaration Form

Simple Declaration Form

House Declaration Form

Declaration Of Ownership Form

Trust Declaration Form

Self Employed Declaration Form

Land Declaration Form

Company Declaration Letter

Student Declaration Form

Standard Declaration Form

Loan Declaration Form

Guardian Declaration Form

Plagiarism Declaration Form

Employee Self Declaration Form

Beneficial Ownership Declaration

Citizenship Declaration Form