IEIM404700 - Charities: Contents

1. IEIM404710

   Charities: Introduction
2. IEIM404715

   Charities: Definitions
3. IEIM404720

   Charities: Financial Institution
4. IEIM404725

   Financial Institution: Examples
5. IEIM404730

   Charities: Income from financial assets
6. IEIM404740

   Charities: Account Holder
7. IEIM404750

   Charities: Debt or equity interest in a trust
8. IEIM404755

   Debt or equity interests in a trust: Indirect beneficiaries
9. IEIM404760

   Charities: Debt or equity interests in a company
10. IEIM404770

    Charities: Debt or equity interest in an unincorporated association
11. IEIM404780

    Charities: Reportable information
12. IEIM404790

    Reportable information: Account balance or value
13. IEIM404800

    Charities: Due Diligence: Contents
14. IEIM404960

    Charities: Reporting format
15. IEIM404980

    Charities: Compliance