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各类家族信托架构逻辑-信托-金融界

  家族信托发展历程,2007年时中国境内成立第一家私人银行,意味着中国的富人刚刚崛起,2010年在中国的金融发展史上开始出现海外的信托机构到中国大陆市场上来掘金。   这时候我们会看到,像VISTA(VISTA信托作为一种广泛运用的离岸信托,最初由《英属维尔京群岛特别信托法案》Virgin Islands Special Trusts Act,以下简称“VISTA法案”确立)这样的海外信托机构。当时有一家新加坡非常知名的机构,叫保得利信誉通,这家公司是一个做亚洲区全球最大的一个家族信托的机构,他们的老总就跑到中国市场来,在各大私人银行去路演,去讲家族信托。大家可以想一下,2010年我们中国的高净值客户,面对一个海外的经理,飞过来讲家族信托,他们的感觉是什么?瞪大大眼睛一看,什么是家族信托?这玩意都没听说过是吧?海外的那些瑞士银行的新加

Tricor Group Signs a Sale and Purchase Agreement to Acquire NZGT Holding Company Limited Expanding Corporate Trust Business and Broadening APAC Footprint Covering New Zealand

(1) HONG KONG, July 12, 2021 /PRNewswire/ Tricor Group (Tricor), Asia s leading business expansion specialist, has signed a sale and purchase agreement to acquire NZGT Holding Company Limited (NZGT Holdings) together with its wholly owned subsidiaries The New Zealand Guardian Trust Company Limited (Guardian Trust) and Covenant Trustee Services Limited (Covenant) from Complectus Limited. The sale is subject to customary regulatory approvals. Tricor is the largest pure-play corporate services platform in APAC, serving over 50,000 client entities across its 21-market footprint. A positive move for Guardian Trust and Covenant, this proposed acquisition will see the group and its New Zealand clients benefit from Tricor s significant financial backing, global best practices, and innovative product and service offerings.

Guardian Trust Taps Moody s Analytics Structured Finance Solution to Accelerate Automation

SYDNEY (BUSINESS WIRE) #structuredfinance Moody’s Analytics today announced that Guardian Trust, the leading provider of trustee and security trustee services in New Zealand, has chosen the Moody’s Analytics ABS Suite™ software solution to administer its trust management and structured finance-related corporate trust services. Securitisation is an important tool for

Firm exits safety deposit boxes: What will Jason Bourne do now?

Firm exits safety deposit boxes: What will Jason Bourne do now? Newsroom 12 hrs ago © Provided by Newsroom NZ Mint says there is a diminishing market for secure boxes, and stringent anti-money laundering requirements are an added compliance cost.  Once, every movie spy hid their passports and wads of cash in a safety deposit box. But soon, rogue operative Jason Bourne will need a new stash. Respected legal tender coin producer and bullion trader New Zealand Mint is shutting down its safety deposit boxes, after many years. Most of the banks have already exited, leaving just Westpac, and specialist providers like Commonwealth Vault and NZ Vault.

Covid warning: Extended lockdown could push KiwiSaver hardship claims higher

Covid warning: Extended lockdown could push KiwiSaver hardship claims higher 16 Feb, 2021 04:32 AM 5 minutes to read KiwiSaver hardship claims have risen over the last year. Photo / File The number of Kiwis tapping into their retirement savings due to financial hardship continues to rise and experts say the latest lockdown could spur more claims if it drags on longer than three days. Inland Revenue figures show that in December last year 2526 people withdrew money from KiwiSaver accounts due to financial hardship, taking out $16.4 million. Read More That was a significant jump on a year earlier when 2000 took $11.6m out in December 2019. Statistics show the number of people taking money out of KiwiSaver for hardship rose steadily over 2020 despite the amount of economic stimulus being pumped into the economy and employment levels staying strong.

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