Chilolezo cha Ndalama Zoperekera Ndalama ku Malta

Kwazaka makumi awiri zapitazi, Malta yakhazikika ngati malo opangira ndalama komanso odalirika, okhala ndi mabizinesi osiyanasiyana osiyanasiyana kuphatikiza ma AIF, UCITS, oyang'anira ndalama, otsogolera ndalama, oyendetsa ndalama za forex, operekera ndalama, othandizira alangizi ndi inshuwaransi atsogoleri.

Zinthu zingapo zathandizira kuti Malta akule msanga m'gululi, kuphatikiza kuyandikira kwa Malta Financial Services Authority (MFSA), wowongolera m'modzi wa Malta pantchito zachuma, komanso miyezo yayikulu yamalamulo yomwe lamuloli limatsatira. Kupempha kwa Malta kumalimbikitsidwanso ndi ogwira ntchito aluso, zilankhulo zambiri, mgwirizano wambiri wamisonkho, komanso zida zodalirika za IT.

Zofunikira pa Boma la Malta pa Ndalama Zosagwiritsa Ntchito Ndalama Zina (AIFs)

Ndalama Zosungira Ndalama Zina (AIFs) zimagwera mu gawo la AIFMD. Ma AIF amatanthauzidwa kuti ndizochita zonse zomwe zimakweza ndalama kuchokera kwa osunga ndalama angapo kuti athe kuyikapo ndalama mogwirizana ndi njira yodziwira ndalama, zomwe sizikufuna chilolezo pansi pa Lamulo la UCITS

Malta Malamulo

Malta yakhala ikuwongolera ndalama zandalama kuyambira 1994 kudzera mu Investment Services Act komanso Malamulo a Ntchito Zogulitsa. Lamulo lalikulu loyendetsa ndalama za Alternative Investor Funds ("AIFs") ku Malta ndi Investment Services Act, 1994 ("ISA") yomwe idasinthidwa pambuyo pake. AIFs ndi gulu lapadera la njira zopangira ndalama zonse zomwe zikugwirizana ndi zomwe Act.

Phindu la Ndalama Zapadera Zamalonda ku Malta

• Passporting ya EU: Mutha kuchita pasipoti kuti mukachite bizinesi m'maiko ena onse a EU.
• Malta ndiyokhazikika paulamuliro
• Kusintha yang'anira
• Kapangidwe kosiyanasiyana
• Kukhazikitsa Kotsika ndi Mtengo Wopitilira

Offshore Company Corp Ikhoza Kukuthandizani Monga Opereka Ntchito

• Woyang'anira Ndalama - Kuwongolera kwa AIF kumatha kuchitidwa mkati ndi AIF (self-AIFM) kapena posankha kampani yoyang'anira AIFM.
• Wosunga - AIFM ikuyenera kusankha woyang'anira m'modzi payekha pa AIF iliyonse yoyang'aniridwa (bola mpaka Julayi 2017, woyang'anira sayenera kukhala gulu la Malta).
• Auditor - Auditor yemwe wavomerezedwa ndi MFSA adzafunika kusankhidwa.
• Compliance Officer - Ntchitoyi ndiyofunika kuonetsetsa kuti zikutsatiridwa ndi zofunikira za AIF.
• Wolemba Malipoti Ogulitsa Ndalama - Udindo wofunikira kuonetsetsa kuti mukutsatira zomwe AML / CFT ikufuna.

Likulu

Zomwe zimafunikira ndalama zazikulu pama AIF omwe amadzilamulira okha ndi € 300,000.

	+		+		+		+		=
Othandizira Ovomerezeka		Osachepera. € 300,000 ya Ndalama Zoyendetsedwa		MFSA Zovomerezeka Zakupereka Zikalata		Khazikitsani Malipiro / Ntchito Yoyang'anira		Kukwanira ndi Kukwaniritsa koyenera komanso Kugawana nawo		Kampani Yoyang'anira AIFM

Njira ndi Mawerengedwe Anthawi

Gawo 1

Nthawi Yokonzekera Sabata 2

• Kulemba zikalata zofunsira
• Msonkhano Woyambirira ndi MFSA & Tumizani Ntchito

Gawo 2

Nthawi Yowerengera Miyezi 3-6

• MFSA Authorization Unit ikuwunikiranso momwe ntchitoyi ikuyendera
• Kuvomerezeka Kwamakhalidwe

Gawo 3

Masabata a 2 Pre-License Stage

• MFSA imapereka chilolezo "chofunikira" cha layisensi ndipo wopemphayo azichita zonse zomwe zilipo mpaka atapatsidwa chilolezo

Gawo 4

Chilolezo chomwe chaperekedwa pakadali pano

• Chilolezo chomwe chaperekedwa pakadali pano! Nthawi yonse kuzungulira miyezi 7.

Offshore Company Corp kuti mupeze layisensi ya Alternative Investment Funds (AIFs) ndi 12,000 US $. Tithandizeni ife kuti mumve tsatanetsatane.