Malta Lasisin Asusun Zuba Jarin Kuɗi

A cikin shekaru ashirin da suka gabata, Malta ta kafa kanta a matsayin cibiyar ingantaccen sabis na hada-hadar kuɗi, ta karɓi nau'ikan kasuwancin kuɗi da sifofi waɗanda suka haɗa da AIFs, UCITS, manajan asusu, masu gudanar da asusu, dillalai masu ba da sabis, masu ba da sabis na biyan kuɗi, masu ba da shawara na saka jari da inshora shugabanni.

Yawancin dalilai sun ba da gudummawa ga saurin ci gaban Malta a ɓangaren, gami da amincewa da Hukumar Kula da Kuɗi ta Malta (MFSA), mai ba da izini ɗaya na Malta don ayyukan kuɗi, da kuma manyan ƙa'idodin ƙa'idodi waɗanda ikon da ke bi. Har ila yau an inganta roƙon Malta ta ƙwararrun ma'aikata, yaruka da yawa, cibiyar sadarwar haraji mai yawa, da ingantattun kayan aikin IT.

Gwamnatin Malta ta Bada Kudaden Zuba Jari (AIFs)

Ativearin Asusun Zuba Jari (AIFs) ya faɗi cikin kuɗin AIFMD. AIFs an bayyana su azaman ayyukan haɗin gwiwar haɗin gwiwa wanda ke haɓaka jari daga yawancin masu saka hannun jari tare da ra'ayin saka hannun jari a ciki daidai da tsarin dabarun saka hannun jari, kuma wanda baya buƙatar izini a ƙarƙashin Dokar UCITS

Tushen Doka na Malta

Malta tana tsara kudaden saka jari tun daga 1994 ta Dokar Sabis na Zuba Jari da Dokokin Sabis na Zuba Jari. Babban dokar da ke kula da madadin Asusun Masu saka jari ("AIFs") a Malta shine Dokar Sabis na Zuba Jari, 1994 ("ISA") kamar yadda aka gyara a baya. AIFs aji ne na musamman na tsarin saka hannun jari wanda ya faɗi cikin tanadin dokar.

Fa'idar Sauran Kudaden Zuba Jari a Malta

• Fasfo na EU: Kuna iya yin fasfo don yin kasuwanci a duk sauran ƙasashen EU.
• Malta tana da ƙarfi Tsarin Tsarin Tsarin Mulki
• Mai daidaitawa mai sassauci
• Bambancin Tsarin
• Setananan Saiti da Kuɗi Masu Ci gaba

Offshore Company Corp Iya Ba Ku A Matsayin Masu Ba da sabis

• Manajan Asusun - Gudanar da AIF za a iya aiwatar da shi ta cikin gida ta hanyar AIF (mai sarrafa kansa AIFM) ko kuma sanya wani kamfanin gudanarwa na AIFM.
• Mai Kulawa - Ana buƙatar AIFM don nada mai kula da gida mai zaman kansa ɗaya don kowane AIF a ƙarƙashin gudanarwa (idan har zuwa Yuli 2017, mai kula ba zai zama mahaɗan Maltese ba).
• Odita - Wani mai binciken wanda MFSA ya yarda dashi zai buƙaci a nada shi.
• Jami'in Biya - Ana buƙatar wannan rawar don tabbatar da bin ka'idodi da bukatun AIF.
• Jami'in Ba da Bayani game da Cin Hanyar Kuɗi - Matsayi da ake buƙata don tabbatar da bin ƙa'idodin AML / CFT da buƙatu.

Babban birni

Mafi qarancin abin da ake buƙata na AIFs na sarrafa kai shine € 300,000.

	+		+		+		+		=
Masu Amincewa da sabis		Min. € 300,000 don Kudin Gudanar da Kai		MFSA Takaddun Takaddun Amincewa		Saitin Aikace-aikacen / Kudin Kulawa		Fit & Gudanar da Gudanarwa da Rarrabawa		Kamfanin Gudanar da AIFM

Tsari da Tsarin Lokaci

Mataki 1

2 Lokacin Shiryawa Na Mako

• Haɗa takaddun aikace-aikacen
• Haɗuwa ta Farko tare da MFSA & Aiwatar da Aikace-aikace

Mataki 2

3-6 Watanni Nazarin Lokaci

• Sashin Izinin MFSA yayi nazarin aikace-aikacen
• A Ka'idar Amincewa

Mataki 3

Mataki 2 kafin a ba da lasisi

• MFSA ta ba da izinin “bisa ƙa’ida” ta lasisin kuma mai neman ya aiwatar da fitattun sharuɗɗan lasisin lasisi mara izini

Mataki 4

Lasisin da aka bayar a wannan matakin

• An ba da lasisi a wannan matakin! Jimlar lokacin kusan watanni 7.

Sabis ɗin Offshore Company Corp na shoasashen waje don samun lasisin ku na Sauran Asusun Zuba Jari (AIFs) shine 12,000 US $. Saduwa da mu don karin bayani.