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  • Rewards 925

Questions [42]

Questions they have asked

  • Can you explain our Cayman offering?
  • Can you explain our Milan offering?
  • Can you explain our London offering?
  • Can you explain our Dublin offering?
  • Who regulates our Cayman offering?
  • Who regulates our Milan offering?
  • Who regulates our Dublin offering?
  • Who regulates our London offering?
  • Can you tell me who is responsible in Truva for Cayman?
  • Can you tell me who is responsible in Truva for Milan?
  • Are there AML obligations that affect our Cayman office?
  • Are there AML obligations that affect our Milan office?
  • Are there AML obligations that affect our Dublin office?
  • Are there AML obligations that affect our London office?
  • Can you explain the difference between public and private credit?
  • Is a call option typical in a trust certificate programme?

    If a client wants to have a holdco with a call option over the shares held by the trustee what implications does that have?

  • In a trust certificate programme does there need to be a separate investment committee?
  • Is a service entity on the hook for liability on coupons being paid on time?
  • For a plc client entity does 100% of the share capital need to be paid up?
  • Do Truva persons get Truva mobile phones?

    I would like one!

Answers [26]

Questions they have answered

  • Can you explain our Cayman offering?
  • Who regulates our Cayman offering?
  • Who regulates our London offering?
  • Are there AML obligations that affect our London office?
  • Can you explain the difference between public and private credit?
  • Is a call option typical in a trust certificate programme?

    If a client wants to have a holdco with a call option over the shares held by the trustee what implications does that have?

  • In a trust certificate programme does there need to be a separate investment committee?
  • Is a service entity on the hook for liability on coupons being paid on time?
  • For a plc client entity does 100% of the share capital need to be paid up?
  • Will Arsenal be top of the league for over half of this season?

    I'm trying to demonstrate why Arsenal is the bestest.

  • Do we have to file SARs reports?

    Suspicious Activity Reports

  • Do we have to watch out for structures that facilitate Tax evasion?
  • What is a TSCP and are we one?

    Trust and Service Company Provider?

  • What are Listing Particulars?

    How do I explain them to a client?

  • Can you explain a Programme / Series Notes and Tranches?
  • Do we have an example list of assumptions that we make when we contract with our clients?

    I am amending the standard form proposal document

  • Can you tell me who can sign documents on behalf of Truva Entities?

    I need to get a document signed and sent out by Truva - who can sign it for me? Can I sign it myself?

  • Is there approved Disclaimer text for use on all marketing emails?

    In order to cover the risk that marketing emails don't match the Listing Particulars, we need Disclaimer text. This text should appear on marketing emails. In your answer please can you outline if this text should appear on ALL emails sent from both London and Tallinnn. Or from Tallinn only. Or on emails that have not been signed off by Truva's legal department. Thanks.

  • Can you explain who instructs a security trustee and how?

    Can you provide me with the relevant extracts from the Stephenson Harwood book please?

  • Does a Trustee have discretion to agree modifications?

    Please provide details from the Stephenson Harwood book