Authors: Colin Solomon, Colin Tanner
Published: March 2017 | ISBN: 9781860726972
This official ICSA study text has been specially designed to support students taking the Trust and Company Administration module of ICSA’s Level 5 qualifications in International Finance and Administration.
The text covers the syllabus for each module and is structured to help in planning a programme of study. Learning outcomes linked to the syllabus are highlighted to help students focus on the examination requirements for each module.
The text follows a standard format and includes a range of features to encourage active learning and to help students apply principles and theory to real-life business situations, including:
The text provides an excellent guide for students, but also serves as a useful reference for anyone who needs an accessible and practical introduction to the subject.
Part One: Introducing trusts
2. Parties to a trust
Part Two: Directors, companies and company officers
4. Directors and company officers
Part Three: Trust and company administration
5. Acceptance of new business
6. Trust and company administration
Part Four: Reviews, record keeping and decision making
8. Record keeping and decision making
Part Five: Regulation of offshore service providers
9. Regulation of offshore trust and company service providers
10. Money laundering and bribery
Part Six: Taxation and tax planning
11. Tax planning