Category: Ndalama

Zambiri Zokhudza Malta

• Malta adakhala membala wa EU mu Meyi 2004 ndipo adalowa nawo gawo la Euro mu 2008.
• Chingerezi chimalankhulidwa komanso kulembedwa kwambiri ku Malta ndipo ndicho chilankhulo chachikulu pazamalonda.

Zomwe Zikuthandizira Kupambana Kwampikisano ku Malta

• Malo olimba azamalamulo ndi owongolera okhala ndi malamulo ogwirizana ndi EU Directives. Malta imaphatikizanso machitidwe onse awiri: malamulo aboma ndi malamulo wamba, popeza malamulo amabizinesi amatengera mfundo zamalamulo achingerezi.
• Malta ili ndi maphunziro apamwamba ndi omaliza maphunziro omwe amaimira magawo osiyanasiyana okhudzana ndi ntchito zachuma. Maphunziro apadera azachuma amaperekedwa m'magulu osiyanasiyana a sekondale ndi maphunziro apamwamba. Ntchito yowerengera ndalama yakhazikitsidwa bwino pachilumbachi. Ma Accountant ndi omaliza maphunziro a ku yunivesite kapena ali ndi ziyeneretso zaakaunti yotsimikizika (ACA / ACCA).
• A proactive regulator yemwe ndi wofikirika kwambiri komanso wamabizinesi.
• Malo omwe akuchulukirachulukira a maofesi apamwamba kwambiri obwereketsa pamitengo yotsika mtengo kuposa ku Western Europe.
• Chitukuko cha Malta ngati likulu lazachuma padziko lonse lapansi chikuwoneka mumitundu yosiyanasiyana yazachuma yomwe ilipo. Kuphatikizana ndi ntchito zogulitsa zachikhalidwe, mabanki akupereka zambiri; mabanki achinsinsi ndi oyika ndalama, ndalama zama projekiti, ngongole zophatikizika, Treasury, custody, and depositary services. Malta ilinso ndi mabungwe angapo omwe amagwiritsa ntchito zinthu zokhudzana ndi malonda, monga ndalama zamalonda zokhazikika, komanso kupanga zinthu.
• Nthawi yokhazikika ku Malta ili patsogolo ola limodzi pa Greenwich Mean Time (GMT) ndi maola asanu ndi limodzi patsogolo pa US Eastern Standard Time (EST). Bizinesi yapadziko lonse lapansi chifukwa chake imatha kuyendetsedwa bwino.
• Miyezo ya International Financial Reporting Standards, monga idakhazikitsidwa ndi EU, idakhazikika m'malamulo amakampani ndipo imagwira ntchito kuyambira 1997, kotero palibe zofunikira za GAAP zakomweko zothana nazo.
• Mpikisano wamsonkho wamisonkho, komanso kwa anthu ochokera kunja, ndi mgwirizano wokulirapo wokulirapo wa misonkho iwiri.
• Palibe zoletsa pakupereka zilolezo zogwirira ntchito kwa anthu omwe si a EU.

Malta Hedge Funds: Professional Investor Funds (PIF)

Malamulo aku Malta sakunena za hedge funds. Komabe, ndalama za hedge za Malta zili ndi chilolezo ngati Professional Investor Funds (PIFs), dongosolo lophatikiza ndalama. Ndalama za Hedge ku Malta nthawi zambiri zimakhazikitsidwa ngati makampani otsegula kapena otsekedwa (SICAV kapena INVCO).

Ulamuliro wa Malta Professional Investor Funds (PIFs) uli ndi magulu atatu: (a) omwe amakwezedwa kukhala Oyenerera Opanga ndalama, (b) omwe amakwezedwa kukhala Ogulitsa Zapadera, ndi (c) omwe amakwezedwa kukhala Odziwa zambiri.

Zina mwazinthu ziyenera kukhutitsidwa kuti muyenerere pansi pa limodzi mwa magawo atatuwa kuti athe kuyika ndalama mu PIF. Ma PIF ndi njira zopangira ndalama zogwirira ntchito zopangira akatswiri komanso okwera mtengo kwambiri omwe ali ndi luso linalake komanso chidziwitso pamaudindo awo.

Tanthauzo la Investor Woyenerera

A "Qualifying Investor" ndi Investor yemwe amakwaniritsa izi:

1. Imayika ndalama zosachepera EUR 100,000 kapena ndalama zake zofanana ndi PIF. Ndalamazi sizingachepetsedwe pansi pa ndalama zochepazi nthawi iliyonse mwa chiwombolo chochepa; ndi
2. Imalengeza molembera kwa woyang'anira thumba ndi PIF yomwe idati wogulitsa ndalama akudziwa, ndikuvomereza kuopsa kokhudzana ndi ndalama zomwe akufuna; ndi
3. Imakwaniritsa chimodzi mwa zotsatirazi:

• Bungwe lomwe lili ndi katundu wopitilira EUR 750,000 kapena gulu lomwe lili ndi katundu wopitilira EUR 750,000 kapena, nthawi iliyonse, ndalama zofanana nazo; or
• Gulu lopanda anthu kapena mabungwe omwe ali ndi katundu wopitilira EUR 750,000 kapena ndalama zofanana; or
• Chikhulupiliro chomwe mtengo wamtengo wapatali wa katundu wa trust uli woposa EUR 750,000 kapena ndalama zofanana; or
• Munthu amene ndalama zake zonse kapena ndalama zolowa pamodzi ndi mwamuna kapena mkazi wake zimaposa EUR 750,000 kapena ndalama zofanana; or
• Wogwira ntchito wamkulu kapena wotsogolera wothandizira ku PIF.

Kodi ma PIF a Malta Amagwiritsidwa Ntchito Bwanji ndipo Ubwino Wake Ndi Chiyani?

Ma PIF nthawi zambiri amagwiritsidwa ntchito popanga ma hedge fund omwe ali ndi zinthu zoyambira kuyambira pachitetezo chosunthika, ndalama zachinsinsi, katundu wosasunthika, ndi zomangamanga. Amagwiritsidwanso ntchito nthawi zambiri ndi ndalama zomwe zikuchita malonda a cryptocurrency.

Ma PIF amapereka maubwino ambiri, kuphatikiza:

• Ma PIF amapangidwira osunga ndalama odziwa ntchito kapena okwera mtengo motero alibe zoletsa zomwe nthawi zambiri zimayikidwa pandalama zamalonda.
• Palibe zoletsa zogulira kapena zoletsa ndipo ma PIF amatha kukhazikitsidwa kuti azikhala ndi chinthu chimodzi chokha.
• Palibe chofunikira kusankha Woyang'anira.
• Chilolezo chofulumira chomwe chilipo, chovomerezeka mkati mwa miyezi 2-3.
• Ikhoza kudziyendetsa yokha.
• Atha kusankha olamulira, mamanejala, kapena opereka chithandizo m'malo aliwonse odziwika, mamembala a EU, EEA, ndi OECD.
• Itha kugwiritsidwa ntchito kukhazikitsa ndalama zenizeni.

Palinso mwayi wokonzanso ndalama za hedge zomwe zilipo kuchokera kumadera ena kupita ku Malta. Mwanjira imeneyi, kupitiriza kwa thumba, ndalama, ndi makonzedwe a mgwirizano akupitilizidwa.

Malta Alternative Investment Funds (AIF)

Ma AIF ndi ndalama zogulira pamodzi zomwe zimakweza ndalama kuchokera kwa osunga ndalama ndipo zimakhala ndi njira yodziwika yopangira ndalama. Safuna chilolezo pansi pa ulamuliro wa Undertakings for the Collective Investment in Transferable Securities (UCITS).  

The transposition posachedwapa wa Alternative Investment Fund Directive (AIFMD), kupyolera mu kusintha kwa Investment Services Act ndi Investment Services Rules ndi kukhazikitsidwa kwa malamulo ocheperako kwapanga ndondomeko yoyendetsera ndi malonda a ndalama zomwe si za UCITS ku Malta.

Kukula kwa AIFMD ndikwambiri ndipo kumakhudza kasamalidwe, kasamalidwe, ndi kutsatsa kwa ma AIF. Komabe, imayang'ana makamaka za chilolezo, machitidwe ogwirira ntchito, komanso udindo wowonekera kwa ma AIFM komanso kasamalidwe ndi kutsatsa kwa ma AIF kwa akatswiri azachuma mu EU modutsa malire. Ndalama zamtunduwu zikuphatikizapo hedge funds, private equity funds, real estate funds, ndi venture capital funds.

Ndondomeko ya AIFMD imapereka ulamuliro wopepuka kapena wa minimis kwa ma AIFM ang'onoang'ono. De minimis AIFMs ndi mamanejala omwe, kaya mwachindunji kapena mwanjira ina, amayang'anira mbiri ya ma AIF omwe chuma chawo chimayang'aniridwa sichidutsa ndalama zotsatirazi:

1) € 100 miliyoni; or

2) € 500 miliyoni kwa ma AIFM omwe amangoyang'anira ma AIF opanda mphamvu, opanda ufulu wawombole mkati mwa zaka zisanu kuchokera pakugulitsa koyamba mu AIF iliyonse.

A de minimis AIFM sangathe kugwiritsa ntchito ufulu wa EU passporting wochokera ku boma la AIFMD.

Komabe, AIFM iliyonse yomwe katundu wake pansi pa kasamalidwe akugwera pansi pazigawo zomwe zili pamwambazi, akhoza kulowa mu ndondomeko ya AIFMD. Izi zipangitsa kuti ikhale yogwirizana ndi zonse zomwe zikuyenera kugwiritsidwa ntchito pa ma AIFM athunthu ndikupangitsa kuti igwiritse ntchito ma pasipoti a EU omwe amachokera ku AIFMD.

Zina Zowonjezera

Ngati mukufuna zambiri zokhudzana ndi ma PIF ndi ma AIF ku Malta, chonde lankhulani nawo Jonathan Vassallo: malangizo.malta@dixcart.com, kuofesi ya Dixcart ku Malta kapena kwa omwe mumakonda kulumikizana nawo ku Dixcart.

Mutu Wofunika Kwambiri

'Environmental Social and Governance Investing' unali mutu waukulu wokamba nkhani pa Meyi 2022 Guernsey Fund Forum (Darshini David, Author, Economist and Broadcaster), ndi msonkhano wa MSI Global Alliance (Sofia Santos, Lisbon School of Economics and Management), umene zidachitikanso Meyi 2022.

Chifukwa chomwe ESG ikukhala mtsinje waukulu ndikuti ndi bizinesi ndipo ndiyofunika kwambiri pazachuma. Zimalolanso kuti osunga ndalama odziwa bwino ndalama, oyang'anira ndalama, alangizi a zachuma, maofesi a mabanja, mabungwe azibizinesi komanso anthu kuti apindule ndi ndalama zawo poika mavoti awo azandalama m'makampani omwe akufuna kukonza momwe zinthu zilili padziko lonse lapansi.

Zotsatira za Investment Trend iyi

Tikuwona magawo awiri a ntchito zomwe zimayendetsedwa ndi njira zoyendetsera ndalama izi;

1. Makasitomala omwe akutenga maudindo a ESG, mkati mwa malo awo osungira ndalama, m'makampani ndi ndalama zomwe zili ndi zidziwitso za ESG zomwe makasitomalawo amalumikizana nazo,
2. Makasitomala omwe amakhazikitsa ma bespoke kuti apange njira yofananira ya ESG yomwe imakhudza magawo awo a ESG omwe nthawi zambiri amakhala odziwika bwino / amakhudza chidwi chokhazikitsa ndalama.

Njira yoyamba nthawi zambiri imakhala yabwino kwambiri, akatswiri amkati a ESG ndi oyang'anira mabizinesi a gulu lachitatu amapanga malingaliro okhudzana ndi kasungidwe ka ndalama.

Second Trend ndi Guernsey PIFs

Njira yachiwiri imakhala yosangalatsa kwambiri ndipo nthawi zambiri imakhudza kukhazikitsidwa kwazinthu zapadera, zomwe zingakhale thumba lolembetsedwa komanso loyendetsedwa, kwa owerengeka ochepa (ochepera 50) omwe amagulitsa ndalama. Guernsey Private Investment Fund (PIF) ndiyoyenerana ndi ndalama zatsopanozi za ESG.

Makamaka, tikuwona ma ofesi a mabanja ndi osunga ndalama azibizinesi omwe ali ndi madera odziwika bwino a ESG, omwe samathandizidwa ndi ndalama za ESG.

Guernsey Green Fund Accreditation

Guernsey ESG PIFs amathanso kulembetsa ku Guernsey Green Fund kuvomerezeka.

Cholinga cha Guernsey Green Fund ndikupereka nsanja momwe ndalama zingapangire njira zosiyanasiyana zobiriwira. Izi zimakulitsa mwayi wopeza ndalama kwa osunga ndalama zobiriwira, popereka chinthu chodalirika komanso chowonekera chomwe chimathandizira ku cholinga chomwe mayiko onse agwirizana chochepetsa kuwonongeka kwa chilengedwe ndi kusintha kwanyengo.

Otsatsa ndalama mu Guernsey Green Fund atha kudalira dzina la Green Fund, loperekedwa potsatira malamulo a Guernsey Green Fund Rules, kuti apereke chiwembu chomwe chimakwaniritsa zofunikira pakuyika ndalama zobiriwira ndipo chili ndi cholinga chokhala ndi zotsatira zabwino padziko lonse lapansi. chilengedwe.

Zina Zowonjezera

Kuti mumve zambiri pazakudya za ESG kudzera m'mabungwe omwe adadziwika kale, Guernsey Private Investment Funds ndi chivomerezo cha Guernsey Green Fund chonde lemberani: Steve de Jersey, mu ofesi ya Dixcart ku Guernsey: malangizo.guernsey@dixcart.com.

Dixcart ili ndi chiphatso chachitetezo cha Investors (Bailiwick of Guernsey) Law 1987 kuti ipereke chithandizo ku PIF, ndipo ili ndi layisensi yokwanira yopatsidwa ndi Guernsey Financial Services Commission.

Chiwonetsero Padziko Lonse

Kufufuza komwe kukuchitika mdziko ndi dziko komanso kuwunika kwapadziko lonse kwamachitidwe owonekera poyera ndi kuwongolera ndalama ndi OECD ndi FATF, kwabweretsa kusintha kolandirika pamiyezo yapadziko lonse lapansi komanso nthawi yomweyo, kwawonetsa zoperewera m'malo ena.

Izi zitha kupanga zovuta pakutsata zomwe zidalipo kale ndikukhudzidwa ndi omwe amagulitsa mabungwe omwe akugwira ntchito kuchokera kumadera ena. Nthawi zina, pamakhala chifukwa chofunikira kusamutsira zochitika zandalama kumalo ovomerezeka ndi okhazikika.

Solution Corporate Solution for Funds Fund

Pa 12 June 2020, Guernsey Financial Services Commission (GFSC) idakhazikitsa njira yothamangitsira ziphaso kwa oyang'anira mabizinesi akunja (omwe si a Guernsey).

Yankho lofulumira limalola makampani oyang'anira ndalama zakunja kusamukira ku Guernsey ndikupeza chiphaso chofunikira chazachuma m'masiku 10 okha. Monga njira ina, kampani yoyang'anira kumene ya Guernsey itha kupangidwanso ndikupatsidwa chilolezo m'masiku 10 amalonda, pansi paulamuliro womwewo.

Yankho lachangu lidapangidwa poyankha mafunso angapo ochokera kwa oyang'anira ndalama zakunja, akufuna kukhazikitsa ndalama ku Guernsey, kaya kudzera pakusuntha kwa oyang'anira thumba lakunja kapena kukhazikitsidwa kwa ndalama zatsopano zomwe zimafunikira oyang'anira thumba la Guernsey.

Chifukwa chiyani Guernsey?

• Mbiri - Oyang'anira thumba amakopeka ndi Guernsey chifukwa chazomwe zimakhazikika pazamalamulo, ukadaulo, komanso ntchito zaukadaulo, ndi maloya ambiri osankhidwa, oyang'anira ndalama ndi owongolera akomweko. Kuphatikiza apo, Guernsey ali ku EU, ndipo FATF ndi OECD "adazilemba zoyera" pakuwunika misonkho komanso misonkho yoyenera.

• Kugwirizana Kwadziko Lonse - Guernsey yakhazikitsa malamulo kuti akwaniritse zofunikira za EU pazachuma. Lamuloli limafuna oyang'anira thumba kuti azigwiritsa ntchito ndalama zawo mozungulira misonkho. Zomwe Guernsey idalipo kale pazantchito zandalama komanso njira zoyendetsera ntchito zikutanthauza kuti oyang'anira ndalama omwe adakhazikitsidwa pachilumbachi amatha kukwaniritsa zofunikira pazachuma. Malamulo okhwima a Guernsey oyang'anira ma fundala komanso mbiri yawo yayitali komanso mbiri yawo monga ulamuliro wadziko lonse pachilichonse payokha ndichonso chofunikira pakudziwika kwa Guernsey.

• zinachitikira - Oyang'anira thumba ndi owerengera ndalama ku Guernsey ali ndi chidziwitso chambiri chogwira ntchito ndi ndalama zakunja zomwe si Guernsey. Malingaliro omwe si a Guernsey, omwe mbali zina za kasamalidwe, kayendetsedwe kapenanso kusungidwa kumachitika ku Guernsey, zikuyimira chuma chonse cha $ 37.7 biliyoni kumapeto kwa 2020, ndipo ndi gawo lokula.

• Zina zothetsera mavuto - Njira yofulumira kwa oyang'anira ndalama zakunja ikungowonjezera njira zomwe zilipo zofufuzira zomwe zimapezeka kwa oyang'anira a Guernsey a ndalama za Guernsey (komanso masiku 10 amalonda). Palinso njira yofulumira yolembetsera ndalama za Guernsey mkati mwa masiku atatu ogwira ntchito ndalama zolembetsedwa, ndi tsiku limodzi la bizinesi la ndalama zapayokha (PIFs) ndi PIF Manager.

Malingaliro a kampani Dixcart Fund Administrators (Guernsey) Limited imagwira ntchito limodzi ndi alangizi azamalamulo a Guernsey, kuti athandizire kusamuka ndikupereka chithandizo chapamwamba kwambiri ndi ntchito zoyang'anira kuti zitsimikizire kutsatira malamulo, chuma, ndi machitidwe abwino.

Zina Zowonjezera

Kuti mumve zambiri pofufuza mwachangu ndalama ku Guernsey, lemberani Steven de Jersey ku ofesi ya Dixcart ku Guernsey: malangizo.guernsey@dixcart.com

Monga othandizira ena pazolemba zathu pakukhazikitsidwa kwa njira ziwiri zatsopano za Private Investment Fund (PIF) ku Guernsey (Kuyenerera Wogulitsa Bizinesi Yapabanja ndi Ubale Wabanja);

Kuwongolera Mwachangu ku Malamulo Atsopano a Fund Investment (PIF) a Guernsey (dixcart.com)

Thumba la 'Qualifying' Private Investor Fund (PIF) Guernsey Private Investment (dixcart.com)

Chidule chimaperekedwa pansipa pamisewu itatu yokhazikitsira PIF ndipo, pokwaniritsa, chidziwitso chimodzimodzi cha ndalama zolembetsedwa ndi zovomerezeka.

* Gulu losintha: monga kampani Yocheperako, Mgwirizano Wocheperako, Kampani Yotetezedwa Yam'manja, Kampani Yophatikizidwa Yamaselo etc.

** Palibe tanthauzo lovuta la 'ubale wapabanja' lomwe limaperekedwa, lomwe lingalole kuti maubwenzi apabanja ambiri amakono ndi zochitika zamabanja zizisamaliridwa.

Zina Zowonjezera:

Wolembetsa vs wololezedwa - m'mabungwe olembetsa ndalama zonse pamodzi ndiudindo wa manejala wosankhidwa (manejala) kuti apereke zitsimikizo ku GFSC kuti kulimbikira koyenera kwachitika. Kumbali inayi, njira zovomerezeka zothandizirana ndi anthu zimayendetsedwa ndi GFSC magawo atatu momwe ntchitoyi imachitikira.

Maphunziro ovomerezeka a ndalama:

Kalasi A - mapulani otseguka ogwirizana ndi Malamulo a GFSCs Investment Scheme and motero oyenera kugulitsidwa kwa anthu ku United Kingdom.

Kalasi B - GFSC idakonza njirayi kuti ipangitse kusinthasintha polola GFSC kuwonetsa kuweruza kapena kuzindikira. Izi ndichifukwa choti mapulani ena amachokera ku ndalama zogulitsa zomwe zimaperekedwa kwa anthu onse kudzera m'mabungwe azachuma kupita ku thumba lachinsinsi lokhazikika lomwe limakhazikitsidwa ngati galimoto yopezera ndalama bungwe limodzi, ndikuti zolinga zawo pazandalama komanso mbiri yawo pachiwopsezo ndizofanana. Chifukwa chake, malamulowo samaphatikizira malire azandalama, kubwereka ndi kubisalira. Izi zimaperekanso mwayi wazinthu zatsopano popanda kufunika kosintha malamulo a Commission. Ndondomeko za Class B nthawi zambiri zimakonzedwa ndi omwe amagulitsa mabungwe.

Kalasi Q - chiwembucho chidapangidwa kuti chikhale chachindunji ndipo chimayang'aniridwa ndi akatswiri azachuma omwe amalimbikitsa luso. Mwakutero, kutsatira dongosololi kumayika chidwi kwambiri pakuwulula zoopsa zomwe zimachitika mgalimoto ndi magulu ena. 

Dixcart ili ndi chiphatso chachitetezo cha Investors (Bailiwick of Guernsey) Law 1987 kuti ipereke chithandizo ku PIF, ndipo ili ndi layisensi yokwanira yopatsidwa ndi Guernsey Financial Services Commission.

Kuti mumve zambiri zamabizinesi azinsinsi azachinsinsi, lemberani Steve de Jersey at malangizo.guernsey@dixcart.com

Background

Zotsatira za Malangizo a European Union kukhazikitsidwa mu Julayi 2011 mulole Ndondomeko zogwirira ntchito limodzi kugwira ntchito momasuka mu EU yonse, pamaziko ovomerezeka kuchokera kumodzi membala membala.

Makhalidwe a ndalama zoyendetsedwa ndi EU ndi awa:

• Chimango chophatikizira malire pakati pa mitundu yonse ya ndalama zoyendetsedwa ndi EU, zololedwa ndikuvomerezedwa ndi membala aliyense.
• Kudutsa malire wodyetsa mbuye nyumba.
• Pasipoti yamakampani oyang'anira, yomwe imalola thumba loyendetsedwa ndi EU, lokhazikitsidwa membala m'modzi membala wa EU, kuti liyendetsedwe ndi kampani yoyang'anira mdziko lina.

Ntchito za Fund ya Dixcart Malta

Kuchokera ku ofesi ya Dixcart ku Malta timapereka ntchito zingapo kuphatikiza; zowerengera ndalama ndi ogawana nawo masheya, ntchito zamakalata amakampani, kayendetsedwe ka ndalama, ntchito zogawana ndi kuwerengera.

Dixcart Group imaperekanso ntchito zoyang'anira ndalama ku: Guernsey, Isle of Man ndi Portugal.

Mitundu Yachuma Cha Investment Ndipo Chifukwa Chiyani Malta?

Popeza Malta adalowa EU, mu 2004, dzikolo lakhazikitsa malamulo atsopano, ndikukhazikitsanso maulamuliro ena azandalama. Malta wakhala malo okongola kuti akhazikitse thumba kuyambira nthawi imeneyo.

Ndi ulamuliro wodziwika bwino komanso wotsika mtengo, komanso umapereka mitundu ingapo ya thumba lomwe mungasankhe, kutengera njira zomwe mungakonde posunga ndalama. Izi zimapereka kusinthasintha komanso kuthekera kosintha mosiyanasiyana.

Pakadali pano, ndalama zonse ku Malta zimayendetsedwa ndi Malta Financial Services Authority (MFSA). Malamulo agawika m'magulu anayi osiyanasiyana:

• Professional Investor Fund (PIF)
• Thumba Lina la Investor (AIF)
• Chidziwitso cha Alternative Investment Fund (NAIF)
• Zochitika Pazogulitsa Zonse Pachitetezo Chosunthika (UCITS).

Bungwe la Professional Investor Fund (PIF)

PIF ndiye thumba lotchuka kwambiri ku Malta. Otsatsa ndalama nthawi zambiri amagwiritsa ntchito thumba lamtunduwu kuti akwaniritse njira zomwe zikugwirizana ndi zatsopano, mwachitsanzo kugulitsa ndalama mu cryptocurrency, chifukwa zomwe zimawonetsedwa mu thumba ndikusintha.

Ma PIF amadziwika kuti ndi mapulani a ndalama zomwe zimagwiritsidwa ntchito kuti zithandizire omwe amagulitsa ndalama ndi anthu okwera mtengo kwambiri, chifukwa chachuma chochepa, kuchuluka kwa chuma ndi chidziwitso chofunikira, poyerekeza ndi mitundu ina yazandalama.

Kuti apange PIF wogulitsa ndalama ayenera kukhala Wogulitsa Woyenerera ndipo ayenera kuyika ndalama zosachepera € 100,000. Ndalamayi itha kupangidwanso mwa kukhazikitsa thumba la maambulera lomwe limaphatikizapo ndalama zina zing'onozing'ono mkati mwake. Ndalama zomwe zimayendetsedwa zitha kukhazikitsidwa pamalingaliro, m'malo thumba lililonse. Njira iyi nthawi zambiri imawonedwa ngati njira yosavuta ndi osunga ndalama, popanga PIF.

Otsatsa ndalama ayenera kusaina chikalata chofotokoza za kuzindikira kwawo ndikuvomereza zoopsa zomwe zingachitike.

Wogulitsa Woyenerera ayenera kukhala; bungwe loyimira mabungwe kapena bungwe lomwe lili mgulu la anthu, gulu lopanda anthu kapena bungwe, trust, kapena munthu wokhala ndi chuma chopitilira € 750,000.

Dongosolo la PIF la Malta lingapangidwe ndi iliyonse yamagalimoto ogwira ntchito awa:

• Kampani Yogulitsa Ndalama yomwe ili ndi Variable Share Capital (SICAV)
• Kampani Yogulitsa Ndalama yomwe ili ndi Fixed Share Capital (INVCO)
• Mgwirizano Wochepa
• A Unit Trust / Common Contractual Fund
• Kampani Yophatikizidwa Yamaselo.

Bungwe la Alternative Investor Fund (AIF)

AIF, ndi thumba la ndalama ku Pan-Europe, kwa anthu ophunzira komanso akatswiri. Itha kupangidwanso ngati thumba la ndalama zambiri pomwe magawo amatha kugawidwa m'magawo osiyanasiyana, motero amapanga ndalama zazing'ono za AIF.

Amatchedwa 'gulu' chifukwa osunga ndalama ambiri atha kutenga nawo gawo ndipo phindu lililonse limagawidwa kwa osunga ndalama kutengera ndalamayi (kuti isasokonezedwe ndi UCITS yomwe ili ndi zofunikira). Amatchedwa 'Pan-European' chifukwa AIF ili ndi pasipoti ya EU motero aliyense wogulitsa EU akhoza kulowa nawo thumba.

Pankhani ya osunga ndalama, awa atha kukhala Oyenerera Oyambitsa Ndalama kapena Akatswiri Othandizira.

'Wogulitsa Woyenerera', ayenera kuyika ndalama zosachepera € 100,000, kulengeza mu chikalata ku AIF kuti akudziwa ndikuvomereza zoopsa zomwe akufuna kuchita, ndipo pomaliza pake, wogulitsa ndalama ayenera kukhala; wogwirizira thupi kapena bungwe lomwe lili mgulu la anthu, gulu lophatikizidwa la anthu kapena bungwe, trasti, kapena munthu wokhala ndi katundu wopitilira € 750,000.

Wogulitsa ndalama yemwe ndi 'Professional Client' ayenera kukhala ndi chidziwitso, chidziwitso komanso luso lopanga zisankho zake pazachuma ndikuwunika kuwopsa kwake. Mtundu wamalondawu nthawi zambiri; mabungwe omwe amafunikira / kulamulidwa / kulamulidwa kuti azigwira ntchito m'misika yazachuma, mabungwe ena monga maboma am'dziko ndi zigawo, mabungwe aboma omwe amayang'anira ngongole zaboma, mabanki apakati, mabungwe apadziko lonse lapansi ndi mabungwe ena akunja, ndi ena mabizinesi omwe amayang'anira ndalama zida. Kuphatikiza apo, makasitomala omwe sakukwaniritsa tanthauzo ili pamwambapa, atha kufunsa kuti akhale Professional Clients.

Chiwembu cha AIF cha ku Malta chitha kupangidwa ndi iliyonse yamagalimoto amtunduwu:

• Kampani Yogulitsa Ndalama yomwe ili ndi Variable Share Capital (SICAV)
• Kampani Yogulitsa Ndalama yomwe ili ndi Fixed Share Capital (INVCO)
• Mgwirizano Wochepa
• A Unit Trust / Common Contractual Fund
• Kampani Yophatikizidwa Yamaselo.

Notified Alternative Investor Fund (NAIF)

NAIF ndichopanga cha ku Malta chomwe amagulitsa ndalama akafuna kugulitsa ndalama zawo, mu EU, mwachangu komanso moyenera.

Woyang'anira thumba lino (Alternative Investment Fund Manager - AIFM), amatenga udindo wonse wa NAIF, ndi maudindo ake. Kutsatira 'chidziwitso', AIF ikhoza kufikira pamsika m'masiku khumi, bola zolembedwa zonse zomwe MFSA idalandira zili bwino. Ntchito zachitetezo ndi chitsanzo cha zomwe NAIF zimagwiritsidwa ntchito.

Mkathumba kameneka, monga mu AIF, osunga ndalama atha kukhala Oyenera Kupeza Ndalama kapena Akatswiri Othandizira. Mwina atha kulembetsa kuti 'chidziwitso,' ndizofunikira ziwiri zokha; Otsatsa ndalama ayenera kuyika ndalama zosachepera € 100,000, ndipo ayenera kulengeza ku AIF ndi AIFM, mu chikalata, kuti akudziwa zoopsa zomwe akufuna kutenga ndikuzilandira.

Zina mwa NAIF ndizo:

• Kutengera ndi zidziwitso za MFSA, m'malo mokhala ndi layisensi
• Itha kukhala yotseguka kapena kutseka
• Sizingatheke kudziyendetsa nokha
• Udindo ndi kuyang'anira kumachitika ndi AIFM
• Sizingakhazikitsidwe ngati Thumba Langongole
• Sangathe kuyika ndalama pazinthu zopanda ndalama (kuphatikiza malo ndi nyumba).

Makina a NAIF aku Malta atha kupangidwa ndi iliyonse yamagalimoto amtunduwu:

• Kampani Yogulitsa Ndalama yomwe ili ndi Variable Share Capital (SICAV)
• Kampani Yogulitsa Ndalama yomwe ili ndi Fixed Share Capital (INVCO)

• Kampani Yophatikiza Yogulitsa ya SICAV (SICAV ICC)
• Selo Lophatikizidwa la Kampani Yodziwika Yogwiritsidwa Ntchito Yophatikizidwa (RICC)
• A Unit Trust / Common Contractual Fund.

Zochitika Pazogulitsa Zonse Pachitetezo Chosunthika (UCITS)

Ndalama za UCITS ndi njira yogwirira ntchito limodzi, yogulitsa ndi kuwonekera poyera yomwe ingagulitsidwe ndikugawidwa momasuka ku EU. Amayendetsedwa ndi EU UCITS Directive.

Malta imapereka njira yotsika mtengo, yosinthasintha, pomwe ikulemekeza kwathunthu EU Directive.

UCITS, wopangidwa ku Malta, atha kukhala m'mitundu ingapo yamalamulo osiyanasiyana. Zomwe zimayendetsedwa ndizamasungidwe osunthika ndi zinthu zina zamadzi. UCITS itha kupangidwanso ngati thumba la ambulera, pomwe magawo amatha kugawidwa m'magawo osiyanasiyana, potero amapanga ndalama zochepa.

Otsatsa ndalama ayenera kukhala 'Otsatsa Otsatsa,' omwe amayenera kudzipangira ndalama zawo mosachita nawo ntchito.

Chiwembu cha UCTS cha ku Malta chitha kukhazikitsidwa ndi iliyonse yamagalimoto ogwira ntchito awa:

• Kampani Yogulitsa Ndalama yomwe ili ndi Variable Share Capital (SICAV)
• Mgwirizano Wochepa
• Unit Trust
• Thumba Lophatikiza Limodzi.

Chidule

Ndalama zosiyanasiyana zimapezeka ku Malta ndipo upangiri waluso, kuchokera ku kampani monga Dixcart, uyenera kutengedwa, kuwonetsetsa kuti mtundu wa thumba lomwe mwasankha likwaniritsa bwino zomwe zikuchitika ndi mitundu ya omwe amagulitsa ndalama kuthumba.

Zina Zowonjezera

Ngati mungafune zambiri zokhudzana ndi ndalama ku Malta, chonde lankhulani Jonathan Vassallo: malangizo.malta@dixcart.com, kuofesi ya Dixcart ku Malta kapena kwa omwe mumakonda kulumikizana nawo ku Dixcart.

'ESG' ndi Green Finance Investing - Guernsey Green Fund

Kuyika ndalama pazachilengedwe, chikhalidwe cha anthu ndi utsogoleri ('ESG') ndi Green Finance kwafika pachimake pazoyang'anira ndi osunga ndalama, pomwe kulimbikitsana kwamphamvu kuchitapo kanthu ngati oyang'anira omwe ali ndi chidwi ndi kusintha kwa ESG padziko lonse lapansi kukupitilira.

Kusintha uku kukuchitika kudzera mumayendedwe azachuma.

Kutumiza, Njira ndi Katswiri

Mabungwe, ofesi ya mabanja komanso njira zotsogola zabizinesi zikusintha kuti ziphatikizepo zinthu zambiri za ESG - koma mwayi wopeza ndalama umaperekedwa bwanji?

Nyumba zosungiramo ndalama zabizinesi ndi mabungwe ndi maofesi apabanja akupitiliza kupanga magulu alangizi akatswiri kuti awatsogolere njira zawo za ESG ndikupereka njira ndi ukadaulo uwu kwa anthu ambiri osunga ndalama, kudzera m'magulu atsopano komanso omwe alipo.

Kwa magulu atsopano ogulitsa ndalama, kaya akhale mabungwe, ofesi ya mabanja kapena zina, akuyang'ana kuyang'anira mwachindunji ndikupereka njira zawo za ESG, ndondomeko ya thumba ndi njira yovomerezeka padziko lonse lapansi yoperekera.

The Guernsey Green Fund Credibility

Mu 2018 a Guernsey Financial Services ('GFSC'), adasindikiza malamulo a Guernsey Green Fund, ndikupanga chinthu choyamba padziko lonse lapansi choyendetsedwa ndi ndalama zobiriwira.

Cholinga cha Guernsey Green Fund ndikupereka nsanja momwe ndalama zingapangire njira zosiyanasiyana zobiriwira.

Guernsey Green Fund imathandizira kuti osunga ndalama azipeza malo obiriwira obiriwira popereka zinthu zodalirika komanso zowonekera bwino zomwe zimathandizira pazifuno zomwe mayiko agwirizana pofuna kuchepetsa kuwonongeka kwa chilengedwe komanso kusintha kwanyengo.

Otsatsa ndalama mu Guernsey Green Fund amatha kudalira dzina la Guernsey Green Fund, loperekedwa chifukwa chotsatira malamulo a Guernsey Green Fund Rules, kuimira chiwembu chomwe chimakwaniritsa zoyenera kuyika ndalama zobiriwira ndipo chili ndi cholinga chokhala ndi zotsatira zabwino pazachuma. chilengedwe cha dziko lapansi.

Kupereka Guernsey Green Fund

Gulu lililonse la thumba la Guernsey litha kudziwitsa za cholinga chake chosankhidwa kukhala Guernsey Green Fund; kaya olembetsedwa kapena ololedwa, otseguka kapena otsekedwa, kupereka kuti ikukwaniritsa zofunikira.

GFSC idzasankha Guernsey Green Funds pa webusayiti yake ndikuvomereza kugwiritsa ntchito chizindikiro cha Guernsey Green Fund kuti igwiritsidwe ntchito pazogulitsa zake zosiyanasiyana ndi chidziwitso (mogwirizana ndi malangizo a GFSC pakugwiritsa ntchito logo). Thumba loyenerera litha kuwonetsa bwino lomwe dzina lake la Guernsey Green Fund ndikutsatira Malamulo a Guernsey Green Fund.

Panopa GFSC ili mkati molembetsa logo ya Guernsey Green Fund ngati chizindikiro ndi webusayiti ya Guernsey's Intellectual Property Office.

Dixcart Fund Services ku Guernsey

Tikuwona kuti nyumba za Guernsey Private Investment Fund zowoneka bwino, zotsekedwa, zowoneka bwino kwambiri kumaofesi a mabanja ndi mamanejala amagulu otsogola abizinesi, omwe akufuna kuyang'anira ndikupereka njira zoyendetsera ndalama za ESG.

Timagwira ntchito mwachindunji ndi alangizi odziwa zamalamulo komanso oyang'anira ndalama kuti tipereke, kuyang'anira ndi kuyang'anira thumba.

Zina Zowonjezera

Kuti mumve zambiri za Dixcart Fund Services ku Guernsey ndi komwe mungayambire, chonde lemberani Steve de Jersey, mu ofesi ya Dixcart ku Guernsey: malangizo.guernsey@dixcart.com.

Background

Malta yakhala chisankho chokhazikitsidwa kwa oyang'anira ndalama omwe akufuna kukhazikitsa mabungwe odziwika bwino a EU pomwe ndiokwera mtengo.

Kodi Malta Amapereka Ndalama Zotani?

Popeza Malta idakhala membala wa EU ku 2004, yaphatikiza maboma angapo a EU, makamaka; 'Alternative Investment Fund (AIF)', 'Undertakings for the Collective Investment in Transferable Securities (UCITS)' boma, ndi 'Professional Investor Fund (PIF)'.

Mu 2016 Malta idakhazikitsanso 'Notified Alternative Investment Fund (NAIF)', m'masiku khumi ogwira ntchito atamaliza kulemba zikalata, Malta Financial Services Authority (MFSA), iphatikizira NAIF pamndandanda wapaintaneti wa AIFs wodziwika bwino . Thumba lotere limatsatirabe EU kwathunthu komanso limapindulanso ndi ufulu wakupita ku EU.

Ndondomeko Zogulitsa Pamodzi za EU

Zotsatira za Malangizo a European Union kulola Ndondomeko zogwirira ntchito limodzi kugwira ntchito momasuka mu EU yonse, pamaziko ovomerezeka kuchokera kumodzi membala membala. 

Makhalidwe a ndalama zoyendetsedwa ndi EU ndi awa:

• Chimango chophatikizira malire pakati pa mitundu yonse ya ndalama zoyendetsedwa ndi EU, zololedwa ndikuvomerezedwa ndi membala aliyense.
• Kudutsa malire wodyetsa mbuye nyumba.
• Pasipoti yamakampani oyang'anira, yomwe imalola kuti ndalama zoyendetsedwa ndi EU zokhazikitsidwa m'boma limodzi la EU kuti ziziyang'aniridwa ndi kampani yoyang'anira mdera lina.

Chilolezo cha Dixcart Malta Fund

Ofesi ya Dixcart ku Malta ili ndi chiphaso cha thumba ndipo imatha kupereka ntchito zosiyanasiyana kuphatikiza; kuyang'anira ndalama, kuwerengera ndalama komanso kugawana nawo masheya, ntchito zamakalata ogwira ntchito, ntchito zogawana ndi kuwerengera.

Ubwino Wokhazikitsa Thumba ku Malta

Phindu lalikulu logwiritsa ntchito Malta ngati ulamuliro pakukhazikitsa thumba ndizopulumutsa mtengo. Ndalama zokhazikitsira thumba ku Malta ndi ntchito zoyang'anira ndalama ndizotsika kwambiri kuposa madera ena ambiri. 

Ubwino woperekedwa ndi Malta ndi monga: 

• Dziko Lapamwamba la EU kuyambira 2004
• Malo odziwika bwino azachuma, Malta adayikidwa pakati pa malo atatu apamwamba azachuma ku Global Financial Centers Index
• Woyang'anira m'modzi wa Banking, Securities and Insurance - wopezeka kwambiri komanso wolimba
• Amayang'anira othandizira padziko lonse lapansi m'malo onse
• Akatswiri oyenerera
• Kutsika mtengo kwa magwiridwe antchito kuposa madera ena aku Europe
• Njira zokhazikitsira mwachangu komanso zosavuta
• Nyumba zosinthira zosinthika (ma SICAV, matrasti, mgwirizano ndi zina zambiri)
• Ogwira ntchito m'zinenero zambiri komanso akatswiri - dziko lolankhula Chingerezi lomwe lili ndi akatswiri omwe amalankhula zilankhulo zinayi
• Mndandanda wazandalama pa Malta Stock Exchange
• Kuthekera kopanga ndalama za maambulera
• Malamulo obwezeretsanso anthu akhazikitsidwa
• Kutheka kugwiritsa ntchito oyang'anira ndalama zakunja ndi osunga
• Misonkho yopikisana kwambiri mu EU, komabe OECD ikugwirizana
• Maukonde abwino kwambiri amgwirizano wamisonkho iwiri
• Gawo la Eurozone

Ubwino Wamsonkho ndi uti Kukhazikitsa Thumba ku Malta?

Malta ili ndi machitidwe abwino amisonkho komanso netiweki yapa Double tax Treaty. Chingerezi ndiye chilankhulo chabizinesi, ndipo malamulo ndi malamulo onse amafalitsidwa mchingerezi.

Ndalama ku Malta zimakhala ndi zabwino zingapo pamisonkho, kuphatikiza:

• Palibe ntchito ya sitampu pankhaniyi kapena kusamutsa magawo.
• Palibe msonkho pamtengo waukadaulo.
• Palibe msonkho wopezeka pamalipiro omwe amalipira omwe siomwe amakhala.
• Palibe misonkho yomwe imapeza phindu logulitsa masheya kapena magawo a omwe siomwe amakhala.
• Palibe misonkho pamalipiro azambiri pakugulitsa masheya kapena mayunitsi okhala ndi anthu omwe amapereka malowa / magawo omwe adalembedwa pa Malta Stock Exchange.
• Ndalama zomwe sizinapatsidwe ndalama zimamasulidwa, zomwe zimagwira ntchito pazopeza.

Chidule

Ndalama za ku Malta ndizodziwika chifukwa chosinthasintha komanso misonkho yomwe amapereka. Ndalama zapadera za UCITS zimaphatikizapo ndalama zoyendetsera ndalama, ndalama zamabond, ndalama pamsika wama ndalama ndi ndalama zobwereranso.

Zina Zowonjezera

Ngati mukufuna zina zambiri pokhazikitsa thumba ku Malta, chonde lankhulani ndi omwe mumakonda kulumikizana ndi Dixcart kapena Jonathan Vassallo ku ofesi ya Dixcart ku Malta: malangizo.malta@dixcart.com

Ndalama Zogulitsa - Pakapangidwe Kachuma Kokha

Kutsatira kulumikizana ndi mafakitale ku 2020, Guernsey Financial Services Commission (GFSC) yasintha njira yake ya Private Investment Fund Regime (PIF), kuti ikwaniritse zosankha za PIF. Malamulo atsopanowa adayamba kugwira ntchito pa 22 Epulo 2021 ndipo adasinthiratu pomwepo Malamulo Oyendetsera Ndalama Zachinsinsi, 2016.

Njira 3 - Family Relationship Private Investment Funds (PIF)

Imeneyi ndi njira yatsopano yomwe sikufunira woyang'anira layisensi wa GFSC. Njirayi imathandizira kuti pakhale chuma chazinsinsi, chomwe chimafunikira ubale wapabanja pakati pa osunga ndalama, womwe uyenera kukwaniritsa izi:

1. Otsatsa onse ayenera kukhala ndi ubale wapabanja kapena kukhala "wogwira ntchito woyenera" wa banja lomwe likufunsidwa (wogwira ntchito woyenera pantchitoyi akuyeneranso kukwaniritsa tanthauzo la kukhala ndi ndalama payekha panjira ya 2 - Qualifying Private Investor PIF);
2. PIF sayenera kugulitsidwa kunja kwa banja;
3. Kukweza ndalama kuchokera kunja kwa banja sikuloledwa;
4. Ndalamayi iyenera kukhala ndi woyang'anira wa Guernsey Administrator, wokhala ndi zilolezo pansi pa Protection of Investors (Bailiwick of Guernsey) Law 1987, womusankhira; ndipo
5. Monga gawo la ntchito ya PIF, Woyang'anira PIF akuyenera kupatsa GFSC chilengezo choti njira zodalirika zilipo zowonetsetsa kuti onse omwe akuchita ndalama akukwaniritsa zofunikira pabanja.

Kodi Galimoto Ino Idzachita Nayo Chidwi Ndani?

Palibe tanthauzo lovuta la 'ubale wapabanja' lomwe limaperekedwa, lomwe lingalole kuti maubwenzi apabanja ambiri amakono ndi zochitika zamabanja zizisamaliridwa.

Tikuyembekeza kuti Route 3 PIF idzakhala yofunika kwambiri kwa mabanja omwe ali ndi ndalama zambiri komanso maofesi abanja, monga njira yosinthira momwe angayang'anire chuma cha mabanja ndi ntchito zachuma.

Njira Yatsopano Yogwiritsira Ntchito Chuma Chamakono Mabanja

Kuzindikiridwa kwazikhulupiliro zachikhalidwe komanso maziko amasiyana padziko lonse lapansi, kutengera ngati ulamulirowo umavomereza malamulo wamba kapena malamulo aboma. Kusiyanitsa pakati pa umwini wovomerezeka ndi wothandiza nthawi zambiri kumakhala chokhumudwitsa pakugwiritsa ntchito kwawo.

• Ndalama zimadziwika padziko lonse lapansi komanso zimamvetsetsa bwino kayendetsedwe ka chuma ndipo, m'malo owonjezeka pakufuna malamulo, kuwonetsetsa bwino, ndi kuyankha, zimapereka njira yolembedwera ndikuwongolera pazida zachikhalidwe.

Zosowa za mabanja amakono ndi maofesi a mabanja zikusinthanso ndipo malingaliro awiri omwe tsopano afala kwambiri ndi awa:

• Kufunika kwakulamulira kovomerezeka kwambiri, ndi banja, pakupanga zisankho ndi katundu, zomwe zitha kupezedwa ndi gulu loyimira mamembala omwe ali ngati board of director a kampani yoyang'anira ndalama; ndi;
• Kufunika kokhala ndi gawo lalikulu pabanja, makamaka m'badwo wotsatira, zomwe zitha kufotokozedwa mu chikalata cha mabanja chomwe chili m'thumba.

Kodi Pangano la Banja ndi Chiyani?

Tchata chamabanja ndi njira yothandiza pofotokozera, kulinganiza ndi kuvomereza malingaliro ndi malingaliro pazinthu monga zachilengedwe, chikhalidwe ndi kayendetsedwe ka ndalama ndi kuchitira ena zabwino.

Msonkhanowu utha kufotokozanso momwe mabanja angapangidwire malinga ndi maphunziro, makamaka pankhani zachuma m'banja, komanso kutenga nawo gawo poyang'anira chuma cha banja.

Route 3 PIF imapereka zosankha za bespoke komanso zosinthasintha pakusamalira njira zosiyanasiyana zogawa chuma ndi kasamalidwe pabanja.

Magulu apadera a thumba atha kupangidwira magulu osiyanasiyana am'banja kapena achibale, kuwonetsa magawo osiyanasiyana otenga nawo mbali, mavuto am'banja, komanso ndalama zomwe amafunikira komanso ndalama. Katundu wabanja atha kuphatikizidwa, mwachitsanzo, m'maselo osiyanasiyana munthumba lotetezedwa lamakampani, kulola kuyang'anira magulu osiyanasiyana azachuma ndi abale ena komanso magawidwe azinthu zosiyanasiyana komanso chiopsezo chazachuma paziyanjano zabanja.

Njira 3 PIF imatha kuloleza ofesi yabanja kuti ipange ndikuwonetsa umboni wazomwe amayang'anira pakuwongolera ndalama.

Dixcart ndi Zowonjezera Zowonjezera

Dixcart ili ndi chiphatso chachitetezo cha Investors (Bailiwick of Guernsey) Law 1987 kuti ipereke chithandizo ku PIF, ndipo ili ndi layisensi yokwanira yopatsidwa ndi Guernsey Financial Services Commission.

Kuti mumve zambiri za chuma, kugulitsa malo ndi kutsata motsatizana ndikukhazikitsa ndi kuwongolera ndalama zakabanja zachinsinsi, lemberani Steve de Jersey at malangizo.guernsey@dixcart.com

A Guernsey 'Oyenerera' Ndalama Yabizinesi Yabizinesi Yokha (PIF)

Kutsatira kulumikizana ndi mafakitale ku 2020, Guernsey Financial Services Commission (GFSC) yasintha malamulo ake a Private Investment Fund, kuti iwonjezere zosankha za PIF. Malamulo atsopanowa adayamba kugwira ntchito pa 22 Epulo 2021, ndipo nthawi yomweyo adasinthiratu Malamulo a Private Investment Fund, 2016.

Njira 2 - Wogulitsa Woyenerera Woyenerera (QPI), PIF

Imeneyi ndi njira yatsopano yomwe sikufunira woyang'anira layisensi wa GFSC.

Njirayi, poyerekeza ndi njira zachikhalidwe, imapereka ndalama zochepetsera magwiridwe antchito ndi kayendetsedwe kake, pomwe zimasunga zinthu mu PIF pogwiritsa ntchito bwino komiti komanso gawo lomwe likupitilira la a Guernsey omwe ali ndi zilolezo za Administrator.

Zotsatira

PIF Route 2 iyenera kukwaniritsa izi:

1. Otsatsa onse ayenera kukwaniritsa tanthauzo la Wogulitsa Wobisika Woyenerera monga momwe amafotokozera Malamulo ndi Chitsogozo cha Private Investment Fund (1), 2021. Potero tanthauzo lake limaphatikizapo kuthekera;
   • kuwunika zoopsa ndi njira zopezera ndalama mu PIF;
   • kunyamula zotsatira zachuma cha PIF; ndipo
   • Zimakhala ndi zotayika zilizonse zomwe zidadza chifukwa cha ndalamazo
2. Osapitilira 50 anthu ovomerezeka kapena achilengedwe omwe ali ndi chidwi chachikulu pa PIF;
3. Chiwerengero cha zopereka za mayunitsi olembetsa, kugulitsa kapena kusinthanitsa sichipitilira 200;
4. Thumba liyenera kukhala ndi wokhala ku Guernsey wokhala ndi License Administrator osankhidwa;
5. Monga gawo la ntchito ya PIF, Woyang'anira PIF akuyenera kupatsa GFSC chidziwitso kuti njira zoyendetsera bwino zikupezeka kuti zitsimikizire kuti njirayi siyimitsidwa; ndipo
6. Otsatsa ndalama amalandila chidziwitso munjira yomwe GFSC idapereka.

Kodi Route 2 PIF Idzakopeka Ndi Ndani?

Route 2 PIF idzakhala yokopa makamaka kwa Othandizira ndi Oyang'anira ambiri chifukwa amachepetsa mapangidwe ndi ndalama za PIF, pomwe ili ndi gawo loyenera la ulamuliro ku Guernsey.

Njirayi imalola kuti PIF ikhale yodziyang'anira (yomwe ikuyenera kupititsa patsogolo ndalama) koma imalolezanso kusinthasintha kosankha manejala ngati mukufuna.

Njirayi ndioyenera oyang'anira ndalama, ofesi ya mabanja, kapena magulu a anthu kuti apange mbiri yazoyang'anira ndalama

GFSC yazindikira kuti malamulo atsopano a PIF sakulitsa kapena kusintha tanthauzo la 'chiwembu chophatikiza'.

Dixcart ndi Zowonjezera Zowonjezera

Dixcart ili ndi chiphatso chachitetezo cha Investors (Bailiwick of Guernsey) Law 1987 kuti ipereke chithandizo ku PIF, ndipo ili ndi layisensi yokwanira yopatsidwa ndi Guernsey Financial Services Commission.

Kuti mumve zambiri zamabizinesi azinsinsi azachinsinsi, lemberani Steven de Jersey at malangizo.guernsey@dixcart.com