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IFA Level 4 - Core

This class was created by Brainscape user Miguel Reis. Visit their profile to learn more about the creator.

By: Miguel Reis
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Decks in this class (14)

1. Development and features of offshore centres
What is an offshore centre,
Oecd,
What is an onshore offshore centre
18  cards
2. Offshore financial services
What financial services may be pr...,
What do offshore centres do to ga...,
What is a fiduciary relationship
36  cards
3. The importance of English law
What are the 3 elements of englis...,
What does english law influence,
What is the basis of english law ...
30  cards
4. Contract law
What do you need to form a legall...,
What is an offer,
What is an invitation to treat
15  cards
5. Different taxes and their implications
What are some of the general taxe...,
What are direct and indirect taxes,
What are the 3 types of income ta...
33  cards
6. Taxation of offshore centres
How can you use offshore entities...,
What is the uk doing to prevent t...,
What is fatfs recommendation with...
22  cards
7. Accounts and payments
What are the different types of b...,
What factors would you consider w...,
What type of information would yo...
30  cards
8. Offshore banking services
What is offshore banking,
Advantages of customer using an o...,
Advantages of banks offering offs...
19  cards
9. Regulation and supervision of the offshore services sector
Who was the fsa and who was it re...,
What is the pra,
What is the fca
46  cards
11. Trust creation
How may trusts be created,
What should a trustee do when set...,
Who cannot be a trustee
19  cards
12. Parties to a trust
What is a sham trust,
What is a dummy settlor,
What are the duties of a trustee
20  cards
13. Types of trusts
What are revocable and irrevocabl...,
Discretionary trusts,
Settlor reserved powers trusts
13  cards
14. Introduction to companies
What is the corporate veil,
What is the law governing companies,
When may the veil of incorporatio...
35  cards
15. Company incorporation
What are the steps in incorporati...,
What is a fast incorporation,
What is a shelf company
34  cards

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IFA Level 4 - Core

  • Class purpose General learning

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