Iphepha-mvume lokufumana enye imali kwiMalta

Kule minyaka ingamashumi amabini idlulileyo, iMalta izinzile njengeziko leenkonzo zezemali ezinokuthenjwa, ezinokubamba amashishini kunye namacandelo eenkonzo zezemali kubandakanya ii-AIFs, i-UCITS, abaphathi bengxowa-mali, abalawuli bengxowa-mali, abarhwebi be-forex, ababoneleli beenkonzo zokuhlawula, abacebisi botyalo-mali kunye neinshurensi iinqununu.

Zininzi izinto ezinegalelo ekukhuleni okukhawulezayo kweMalta kweli candelo, kubandakanya nokufikeleleka kweGunya leeNkonzo zezeMali zeMalta (MFSA), umlawuli omnye waseMalta weenkonzo zezezimali, kunye nemigangatho ephezulu yolawulo ehambelana nayo. Isibheno seMalta sikwandiswa ngabasebenzi abanezakhono eziphezulu, iilwimi ezininzi, uthungelwano oluninzi lwesivumelwano serhafu, kunye nezixhobo ezithembakeleyo ze-IT.

Imfuno zikaRhulumente waseMalta yeeNgxowa-mali zoTyalo-mali ezizezinye (i-AIFs)

IiNgxowa-mali zoTyalo-mali ezizezinye (i-AIFs) ziwela phantsi kwengxowa-mali ye-AIFMD. Ii-AIFs zichazwa njengezibophelelo zotyalo-mali oluhlangeneyo ezinyusa imali kwinani labatyali mali ngenjongo yokutyala imali kuyo ngokwecebo elichaziweyo lotyalo-mali, kwaye ezingadingi kugunyaziso phantsi koMyalelo we-UCITS

Isiseko sezoMthetho seMalta

IMalta ilawula imali yotyalo-mali ukusukela ngo-1994 ngoMthetho weeNkonzo zoTyalo-mali kunye neMithetho yeeNkonzo zoTyalo-mali. Umthetho ophambili olawula iiNgxowa-mali zoTyalo-mali ezingezizo (“AIFs”) eMalta nguMthetho weeNkonzo zoTyalo-mali, 1994 (“ISA”) njengoko ulungisiwe kamva. Ii-AIFs ziludidi olukhethekileyo lwezikimu zotyalo-mali oluhlanganyelweyo eziwela kwimimiselo yoMthetho.

Izibonelelo zeNgxowa-mali yoTyalo-mali engenye eMalta

• Ukuhambisa ngaphandle kwe-EU: Ungapasa ukuze wenze ishishini kuwo onke amanye amazwe e-EU.
• IMalta sisakhelo soLawulo esiqinileyo
• Umlawuli oguqukayo
• Ulwakhiwo olwahlukileyo
• Ukuseta okungaphantsi kunye neendleko eziqhubekayo

Offshore Company Corp ngeNkonzo

• Umphathi weNgxowa-mali - Ulawulo lwe-AIF lunokwenziwa ngaphakathi yi-AIF (i-self-AIFM) okanye ngokutyumba inkampani yolawulo lwe-AIFM.
• Umgcini - I-AIFM kufuneka ichonge umntu ozimeleyo ozimeleyo kwi-AIF nganye phantsi kolawulo (ngaphandle kokuba de kube nguJulayi 2017, umgcini akufuneki abe ngumbutho waseMalta).
• Umphicothi zincwadi - Umphicothi zincwadi ovunyiweyo yiMFSA kuyakufuneka onyulwe.
• Ukuthobela iGosa -Lendima iyafuneka ukuqinisekisa ukuthobela uxanduva neemfuno ze-AIF.
• IGosa eliNika ingxelo ngokuSetyenziswa kweMali-Indima efunekayo yokuqinisekisa ukuthobela uxanduva kunye neemfuno ze-AML / CFT.

Inkunzi

Ubuncinci obufunekayo kwimali eyimfuneko kwii-AIF ezilawulwa nguwe yi-300,000.

	+		+		+		+		=
Ababoneleli ngeenkonzo abamkelweyo		Min. € 300,000 kwiiNgxowa-mali ezilawulwa nguwe		Amaxwebhu aNikezelweyo eMFSA		Hlela iSicelo / iMali yokuLawula		Ukulunga kunye noLawulo olufanelekileyo kunye nokuBelana ngezabelo		Inkampani yoLawulo lwe-AIFM

Inkqubo kunye nexesha

Inyathelo 1

2 Iveki yokuLungiselela ixesha

• Ukuqulunqwa kwamaxwebhu esicelo
• Intlanganiso yokuqala kunye neMFSA kwaye ngenise isicelo

Inyathelo 2

Ixesha lokuphononongwa kweenyanga ezi-3-6

• ICandelo lokuGunyazisa le-MFSA lijonga kwakhona isicelo
• Ngokuvunywa kweMigaqo

Inyathelo 3

Iiveki ezi-2 zeNqanaba lokuPhepha-mvume kwangaphambili

• I-MFSA ikhupha "ngokomgaqo" imvume yelayisenisi kwaye umfaki sicelo uqhuba imiqathango engekahlawulwa de kukhutshwe iphepha-mvume ngokusemthethweni

Inyathelo 4

Iphepha-mvume elikhutshiweyo kweli nqanaba

• Ilayisenisi ekhutshwe kweli nqanaba! Ixesha lilonke elijikeleze iinyanga ezisi-7.

Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yeeNgxowa-mali zoTyalo-mali ezizezinye (i-AIFs) yi-12,000 US $. Contac us ngolwazi oluthe kratya.