Trust Practitioner's Toolkit

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.