Malta Imwe Inisheni Yekudyara Mari Mari Rezinesi

Kwemakumi maviri emakore apfuura, Malta yakazvimisikidza seyakatsiga uye yakavimbika nzvimbo yemabasa ezvemari, ichibata akasiyana siyana emabhizimusi ebasa rezvemari nezvivakwa zvinosanganisira maAIFs, UCITS, mamaneja emari, vatariri vehomwe, vatengesi vepamberi, vanopa rubatsiro, vanobhadhara mari uye vanishuwarenzi vakuru.

Zvinhu zvakati wandei zvakakonzera kukura nekukurumidza kweMalta muchikamu ichi, kusanganisira kusvika kweMalta Financial Services Authority (MFSA), mutongi mumwechete weMalta wezvemari, uye nemitemo yepamusoro inotevedzwa nemasimba. Kukwazisa kweMalta kunowedzerwawo nevashandi vayo vane hunyanzvi, mitauro yakawanda, yakawanda mutero chibvumirano network, uye yakavimbika IT zvivakwa.

Malta Hurumende inodikanwa yeA Alternative Investment Funds (AIFs)

Mamwe maInvestment Funds (AIFs) anowira mukati mekuregererwa kweAIFMD. MaAIFs anotsanangurwa seyakaunganidzwa mari yekudyara iyo inokwidza mari kubva kune vanoverengeka vanoita mari nechinangwa chekudyara imomo zvinoenderana neyakagadziriswa nzira yekudyara, uye isingade mvumo pasi peiyo UCITS Directive

Malta Mutemo Basis

Malta yanga ichidzora mari yekudyara kubvira 1994 kuburikidza neInvestment Services Act pamwe neMitemo yeMabasa Ekudyara. Mutemo mukuru unodzora Alternative Investor Funds ("AIFs") muMalta ndiwo Mutemo weInvestment Services, 1994 ("ISA") sekugadziriswa kwazvakaita. AIFs iboka rakakosha rehurongwa hwekudyara pamwe chete hunowira mukati mezvakarayirwa neMutemo.

Kubatsirwa kweAimwe Investment Mari Funds muMalta

• EU Passporting: Unogona pasipoti yekuita bhizinesi mune mamwe maEU Nyika.
• Malta yakasimba Yekutonga Sisitimu
• Zvichienderana Regulator
• Maumbirwo Akasiyana
• Kumusoro Setup uye Kuenderera Mberi

Offshore Company Corp Inogona Kukupa Kwauri SeVanopa Sevhisi

• Fund Manager - Iwo manejimendi eAIF anogona kuitwa mukati neAIF (yakazvimiririra inotungamirwa AIFM) kana nekugadza iyo AIFM manejimendi kambani.
• Muchengeti - An AIFM inodikanwa kugadza mumwechete akazvimirira muchengeti wega wega weAIF iri pasi pehutungamiriri (chero zvichizosvika muna Chikunguru 2017, muchengeti haafanire kuve chinzvimbo cheMalta).
• Auditor - Auditor iyo inogamuchirwa neMFSA inoda kusarudzwa.
• Kuteedzera Mutariri - Iri basa rinodiwa kuti uone kutevedzera zvisungo zveAIF nezvinodiwa.
• Mari Yekupaza Mari Inobata Officer - Basa rinodiwa kuverengera kutevedzera zvisungo zve AML / CFT nezvinodiwa.

Guta guru

Izvo zvidiki zvemari zvinodikanwa zveA-kuzvitonga-inokwenenzverwa maAIF ndeye € 300,000.

	+		+		+		+		=
Vanotenderwa Vanopa Vashandi		Min. € 300,000 yeMari Dzangu-Dzinogadziriswa		MFSA Yakagamuchirwa Kupa Zvinyorwa		Gadzirisa Yekushandisa / Yekutarisira Mari		Fit & YakakodzeraManagement uye Kugovana		AIFM Management Kambani

Maitiro uye Nguva

Nhanho 1

2 Vhiki Yekugadzirira Nguva

• Kunyora magwaro ekunyorera
• Musangano wekutanga neMFSA & Tumira Kunyorera

Nhanho 2

3-6 Mwedzi Yekuongorora Nguva

• MFSA Authorization Unit inoongorora mashandisiro acho
• Mukubvumidzwa kweMitemo

Nhanho 3

2 Mavhiki Pre-Rezinesi Stage

• Iyo MFSA inopa iyo "musimboti" mvumo yelayisensi uye iye anenge achinyorera anoita zvimiro zvisati zvasvitswa pamutemo rezenisi

Nhanho 4

Rezinesi rakapihwa panguva ino

• Rezinesi rakapihwa panguva ino! Yakazara nguva yakatenderedza mwedzi minomwe.

Offshore Company Corp masevhisi ekuti utore rezinesi rako reEnglish Investment Funds (AIFs) i12,000 US $. Contac isu kune rumwe ruzivo.