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Trust Practitioner's Toolkit

Trust Practitioner's Toolkit

  • Author:
  • Publisher: Law Society Publishing
  • ISBN: 9781784461218
  • Published In: July 2018
  • Format: Paperback , 100 pages
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 562.50

HKD 545.63 Save HKD 16.87 (3%)

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  • Description 
  • Contents 
  • Details

    The work of the trust practitioner is based on excellent record keeping, regular reviews and good data collection. The latter is complicated by increasing regulatory requirements concerning taxation, money laundering and data protection.

    To facilitate effective trust management, the Trust Practitioner’s Toolkit contains useful checklists, records and forms and is designed as a companion to the popular Trust Practitioner’s Handbook.

    This is an essential support tool which includes over 20 forms and checklists, including ones relating to:

    • risk management
    • tax on trust creation
    • instructions for trust drafting
    • trust information
    • trust review.

    The book is designed to act as an aide memoire for trust practitioners by outlining the procedural tasks which need to be completed at the various stages of work including creating a trust or file review.

     

    It will also help to avoid pitfalls such as missing time limits, filing deadlines, compliance tasks and recording. The features and guidance will also be of benefit to more junior members of staff.

  • Effective Trust Management:
    1. Trust drafting
    2. Trust administration – getting started
    3. Trust administration – taking on a new trust client
    4. Trust administration – core data
    5. Trust administration – investments
    6. Trust administration – tax administration
    7. Trust administration – events
    8. Trust review
    9. Trust changes
    10. Bringing a trust to an end

    Trust Practitioner’s Templates:
    11. Why have a trust – motives
    12. Money Laundering – actions required
    13. Trust creation – taxation checklist
    14. Trust drafting instructions sheet
    15. Suggested procedural steps when creating a trust during lifetime
    16. Regular routines in a trust department
    17. Information needed in trust administration
    18. Risk assessment and preventative steps)
    19. Money laundering – suspicious circumstances
    20. Additional information about a trust already in existence
    21. File review checklist for existing trusts post-22 March 2006
    22. Steps to obtain a Legal Entity Identifier)
    23. Information required to register a Trust on TRS
    24. Trust information form
    25. Guidance for FATCA and CRS reporting and compliance
    26. FATCA and CRS compliance form
    27. Property information form
    28. Trustee Act 2000 – choosing and supervising the agent
    29. Sample investment policy statement
    30. Trust tax return checklist
    31. Decisions relating to trust distributions
    32. Actions required of the trust administrator dealing with a qualifying interest in possession trust
    33. Beneficiary reaches the specified age
    34. Decision to make an appointment out of a relevant property trust
    35. Considerations on the death of a discretionary beneficiary
    36. Active trust review form
    37. Inactive trust review form
    38. Before retirement of a trustee
    39. Beneficiaries considering litigation
    40. Suggested possible risks on winding up a trust.

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