Finance And Administration Flashcards

Decks in this Class (19):

• C1 Development Amp Features Of Offshore C

  C1 - Development & Features Of Offshore Centres

  Sample Cards:

  offshore industry,

  users,

  uses
  10 Cards
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• C2 Offshore Financial Services

  C2 - Offshore Financial Services

  Sample Cards:

  products in offshore centre,

  trust company business services,

  offshore insurance companies
  11 Cards
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• C3 Importance Of English Law

  C3 - Importance Of English Law

  Sample Cards:

  common law,

  equity,

  statutory interpretation
  12 Cards
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• C4 Contract Law

  C4 - Contract Law

  Sample Cards:

  elements of a contract,

  anyone can accept contract except,

  remedies for breach of contract damages
  8 Cards
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• C5 Different Taxes And Their Implications

  C5 - Different Taxes And Their Implications

  Sample Cards:

  direct taxes tax on income,

  indirect taxes tax on expenditure,

  income tax
  20 Cards
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• C6 Taxation Of Offshore Entities

  C6 - Taxation Of Offshore Entities

  Sample Cards:

  trusts,

  tax of companies,

  taxation of partnerships
  10 Cards
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• C7 Accounts And Payments

  C7 - Accounts And Payments

  Sample Cards:

  types of bank account,

  choosing a bank account consider,

  bank mandates
  7 Cards
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• C8 Offshore Banking Services

  C8 - Offshore Banking Services

  Sample Cards:

  reasons for using offshore bank accounts,

  foreign exchange markets,

  forward rate
  12 Cards
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• C9 Regulation And Supervisjon Of The Offs

  C9 - Regulation And Supervisjon Of The Offshore Services Sector

  Sample Cards:

  primary legislation,

  secondary legislation,

  data protection personal
  28 Cards
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• C10 Money Laundering

  C10 - Money Laundering

  Sample Cards:

  stages,

  terrorist financing,

  financial action task force on money ...
  12 Cards
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• C11 Trust Creation

  C11 - Trust Creation

  Sample Cards:

  classification of trusts express,

  classification of trusts constructive,

  classification of trusts resulting
  23 Cards
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• C12 The Parties Of A Trust

  C12 - The Parties Of A Trust

  Sample Cards:

  dummy settlers,

  trustee duties,

  imperfect gifts
  9 Cards
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• C13 Types Of Trust

  C13 - Types Of Trust

  Sample Cards:

  revocable trust,

  irrevocable trust,

  discretionary trusts
  17 Cards
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• C14 Introduction To Companies

  C14 - Introduction To Companies

  Sample Cards:

  features of a company incorporated by...,

  features of a company separate legal ...,

  features of a company veil of incorpo...
  25 Cards
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• C15 Company Incorporation

  C15 - Company Incorporation

  Sample Cards:

  articles of association,

  reg of members directors,

  post incorporation procedures
  15 Cards
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• C16 Company Meetings And Resolution

  C16 - Company Meetings And Resolution

  Sample Cards:

  class meeting,

  agm,

  notice of meeting instruction of dire...
  12 Cards
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• C17 Winding Up

  C17 - Winding Up

  Sample Cards:

  voluntary liquidation members volunta...,

  voluntary liquidation compulsory liqu...,

  striking off in offshore centre
  4 Cards
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• C18 Other Vehicles

  C18 - Other Vehicles

  Sample Cards:

  foundation,

  partnership general partnership,

  partnership limited liability
  8 Cards
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• C19 Trust And Company Administration

  C19 - Trust And Company Administration

  Sample Cards:

  trust and company admin,

  trust admin,

  company admin
  12 Cards
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