He Hōʻike - Ke ʻike nei i ka ulu nui ʻana o ka ʻĀpana lawelawe kālā ʻo Malta
Ua hoʻolaha ʻo Malta Financial Services Authority (MFSA) i kāna hōʻike makahiki a me ka hōʻike kālā no ka makahiki 2018. Hōʻike ʻia kahi hiʻohiʻona o nā hana a me nā hana i hana ʻia e ka MFSA, me nā kikoʻī e pili ana i ka hana a ka ʻoihana a wehewehe i ka ʻike a ka Mana no ka nā makahiki e hiki mai ana.
Me kahi hoʻokūkū paʻakikī a hoʻokūkū kiʻekiʻe hoʻi, i ka makahiki 2018, ua hoʻomau ka lālā lawelawe kālā Maltese e hoʻopaʻa inoa i nā helu ulu ulu nui, me ka ulu ʻana o 9.5% ma mua o ka makahiki i hala.
Nā lawelawe kālā i nā helu
Ua hoʻopaʻa inoa ka MFSA i nā hui hou he 144 hou, no ka hoʻonui ʻana o nā ʻoihana i hoʻoholo e hoʻolilo iā Malta i ko lākou mana koho, e lawe ana i ka helu o nā hui i laikini ʻia e ka MFSA a ʻoi aku i 2,300.
ʻO ka ʻoihana lawelawe kālā ma Malta he kia koʻikoʻi o ka ʻoihana Maltese, e hāʻawi ana ma kahi o 6% o Gross Value Added (GVA) ma 2018, e like me ka hōʻike ʻana ma ka pakuhi 1.
I ka hopena o ka 2018, ua hoʻohana ka ʻāpana ma mua o 12,000 mau kānaka, he 1,000 o ia mau hana hou i hoʻokumu ʻia i loko o kēlā makahiki. Lawe kēia i ka mahele o ka hana kūloko ma waena o nā lawelawe lawelawe kālā i 5.3%, ʻaneʻane pālua ʻia i hoʻopaʻa ʻia ma ke ʻano he awelika no nā mokuʻāina ʻē aʻe o ka European Union, e kū nei ma 2.9%.
ʻO nā waihona i loko o nā panakō kūloko i ulu e 6.1%. Ua hoʻokumu nui ʻia kēia i nā waihona moʻokāki o kēia manawa, me ka mahele o ia waihona i kahi o 70.3%. Ua ulu ka nui o nā hōʻaiʻē panakō a me nā holomua no nā panakō kūloko: 6.3% no ke kumu a me 18.0% no nā kumu ʻole.
Ua hoʻonui ʻia ka nui o nā waiwai o nā ʻoihana palekana a me nā lawelawe lawelawe kālā ma Malta e 8.3%, ʻo ia hoʻi. €11.7 biliona ma 2018. Ua hōʻea ke kālepa pili kālā i ka €93.7 miliona ma 2018, ʻoi aku ka 22.5% mai 2017.
ʻO ka waiwai waiwai hōʻuluʻulu o Funds Domiciled ma Malta i hōʻea ʻia € 11.7 biliona, a ʻo 8% mai ka 2017 a me nā waiwai i mālama ʻia kūloko o nā kālā domiciled non-Malta i ulu e 9.1%, a € 24 biliona.
ʻIke ʻo MFSA no ka wā e hiki mai ana
Ma loko o 2018 MFSA i paʻi ʻia ma luna o 600 mau leka hoʻomaopopo no ke alakaʻi ʻana i nā mea i hoʻoponopono ʻia a me ka pale ʻana i nā mea kūʻai mai nā lawelawe kālā.
Ua lilo ka mana o ke Virtual Assets Assets (VFA) i Nowemapa 2018, e hoʻolilo ana iā Malta i paionia ma ka honua o nā ʻenehana ledger a me nā kānāwai waiwai waiwai kikohoʻe.
Ua kau inoa pū ka MFSA i kahi Memorandum of Understanding (MoU) me ka Maltese Financial Intelligence Analysis Unit (FIAU) e hoʻomaikaʻi ai i ka laulima a hoʻomaikaʻi i ke kikoʻī o "Anti-money Laundering" a me nā "Customer Facing Staff" ma nā pūnaewele a me nā loiloi.
Additional Information
Inā makemake ʻoe i ka ʻike hou aku e pili ana i kēia kumuhana, e ʻoluʻolu e kelepona i ke keʻena Dixcart ma Malta: aʻoaʻo.malta@dixcart.com a i ʻole ʻo kou pili maʻamau ʻo Dixcart.
