Ilayisensi Yezimali Yezimali Ezitshaliwe YaseMalta

Emashumini amabili edlule, iMalta isungule isikhungo sezinsizakalo sezimali esisha futhi esinokwethenjelwa, sabamba amabhizinisi nezinhlaka ezahlukahlukene zezinsizakalo zezezimali kubandakanya ama-AIF, i-UCITS, abaphathi besikhwama, abaphathi besikhwama, abadayisi be-forex, abahlinzeki bezinsizakalo zokukhokha, abeluleki bezokutshalwa kwezimali kanye nomshuwalense othishanhloko.

Kunezici eziningi ezibe nomthelela ekukhuleni okusheshayo kweMalta kulo mkhakha, kufaka phakathi ukufinyeleleka kweMalta Financial Services Authority (MFSA), isilawuli esisodwa seMalta sezinsizakalo zezezimali, kanye nezindinganiso eziphakeme zokulawula ezilawulwa ngumthetho. Isikhalazo seMalta sibuye sithuthukiswe ngabasebenzi abanamakhono kakhulu, ubuliminingi, inethiwekhi enkulu yesivumelwano sentela, nengqalasizinda ethembekile ye-IT.

Izidingo zikahulumeni waseMalta zezinye izikhwama zokutshala imali (AIFs)

Ezinye Izimali Zokutshalwa Kwezimali (AIFs) zingena ngaphansi kwe-AIFMD. Ama-AIF achazwa njengezenzo zokutshala imali ezihlanganisiwe ezikhulisa imali eningi kubatshali zimali ngenhloso yokutshala imali kuyo ngokuhambisana necebo lokutshalwa kwezimali elichaziwe, futhi ezingadingi ukugunyazwa ngaphansi kwe-UCITS Directive

Isisekelo Sezomthetho saseMalta

IMalta ibilokhu ilawula izimali zokutshala imali kusukela ngo-1994 ngokusebenzisa i-Investment Services Act kanye neMithetho Yezinsizakalo Zotshalomali. Umthetho oyinhloko olawula ezinye izikhwama zabatshali zimali (“AIFs”) eMalta yi-Investment Services Act, 1994 (“ISA”) njengoba uchitshiyelwe kamuva. Ama-AIF ayisigaba esikhethekile sezikimu zokutshala imali ezihlangene eziwela ngaphansi kwezinhlinzeko zoMthetho.

Usizo Lwezinye Izimali Zokutshalwa Kwezimali eMalta

• Ukudluliswa kwe-EU: Ungadlulisa ukuze wenze ibhizinisi kuwo wonke amanye amazwe we-EU.
• IMalta luhlaka Olunamandla Lokulawula
• Isilawuli se-Flexible
• Ukwahlukahluka Kwesakhiwo
• Ukusetha okuphansi nezindleko eziqhubekayo

I-Offshore Company Corp Ingakunikeza Njengabahlinzeki Bensizakalo

• Umphathi WesiKhwama - Ukuphathwa kwe-AIF kungenziwa ngaphakathi yi-AIF (i-self ephethwe yi-AIFM) noma ngokuqoka inkampani ephethe i-AIFM.
• Umgcini - I-AIFM iyadingeka ukuthi iqoke umuntu ozimele ozimele wendawo ngamunye we-AIF ngayinye engaphansi kokuphathwa (inqobo ukuthi kuze kube nguJulayi 2017, umgcini wesidingo akudingeki abe yinhlangano yaseMalta).
• Umcwaningimabhuku - Umcwaningi mabhuku ovunyelwe yiMFSA kuzodingeka aqokwe.
• Isiphathimandla Sokulandela Umthetho - Le ndima idingeka ukuqinisekisa ukuhambisana nezibopho nezidingo ze-AIF.
• Isikhulu Esibika Ngokusha Ngemali - Indima edingekayo ukuqinisekisa ukuhambisana nezibopho nezimfuneko ze-AML / CFT.

Usonhlamvukazi

Isidingo semali esincane sama-AIF aphethwe yi- € 300,000.

	+		+		+		+		=
Abahlinzeki Bezinsizakalo Abavunyiwe		Ubuncane. € 300,000 Yezikhwama Eziphethwe Nguwe		Imibhalo Yokunikezwa Evunyelwe yi-MFSA		Hlela Imali Yokufaka Isicelo / Yokuphatha		Ukuphathwa kweFit & Proper kanye nokwabiwa kwamasheya		Inkampani Yokuphathwa Kwe-AIFM

Inqubo kanye nomugqa wesikhathi

Isinyathelo 1

Isikhathi sokulungiselela iviki eli-2

• Kuhlanganiswa imibhalo yokufaka isicelo
• Umhlangano Wokuqala ne-MFSA & Faka Isicelo

Isinyathelo 2

Isikhathi Sokubukeza Sezinyanga Ezi-3-6

• I-MFSA Authorization Unit ibukeza isicelo
• Ekuvunyelweni Kwezimiso

Isinyathelo 3

2 Stage Pre-Licence Stage

• I-MFSA ikhipha imvume “ngokomthetho” yelayisense bese ofaka isicelo enza imibandela esasele kuze kukhishwe ilayisense esemthethweni

Isinyathelo 4

Ilayisensi ekhishwe kulesi sigaba

• Ilayisensi ekhishwe kulesi sigaba! Isikhathi esiphelele ezinyangeni eziyi-7.

Izinsizakalo ze- Offshore Company Corp ukuthola ilayisense lakho leZinye Izimali Zokutshala Imali (AIFs) zingu-12,000 US $. Contac nathi ukuthola eminye imininingwane.