Matsete a Mang - Melemo ea Lichelete tsa Malta Hedge

Lintlha tsa bohlokoa ka Malta

  • Malta e bile setho sa EU ka Mots'eanong 2004 mme a ikopanya le Euro Zone ka 2008.
  • Senyesemane se buuoa haholo ebile se ngoloa Malta 'me ke puo e ka sehloohong ea khoebo.

Lintlha tse Tlatselletsang Molemong oa Tlholisano oa Malta

  • Tikoloho e matla ea molao le taolo e nang le moralo oa molao o tsamaellanang le Litaelo tsa EU. Malta e kenyelletsa litsamaiso tse peli tsa taolo: molao oa lehae le molao o tloaelehileng, kaha molao oa khoebo o ipapisitse le melaoana ea molao ea Senyesemane.
  • Malta e ithorisa ka boemo bo phahameng ba thuto le baithuti ba emelang likarolo tse fapaneng tsa lithuto tse fapaneng tse amanang le lits'ebeletso tsa lichelete. Koetliso e khethehileng litšebeletsong tsa lichelete e fanoa maemong a fapaneng a thuto ea morao-rao le ea thuto e phahameng. Mosebetsi oa liak'haonte o thehiloe hantle sehlekehlekeng sena. Li-accountant ke baithuti ba univesithi kapa ba na le mangolo a netefalitsoeng a akhaontente (ACA/ACCA).
  • A proactive regulator e atamelehang haholo le ea nang le kelello ea khoebo.
  • Phepelo e ntseng e hola ea liofisi tsa boemo bo holimo tse hiriloeng ka litheko tse tlase ho feta Europe Bophirima.
  • Tsoelo-pele ea Malta e le setsi sa lichelete sa machaba se bonahala ka mefuta e mengata ea litšebeletso tsa lichelete tse teng. Ho tlatselletsa mesebetsi ea setso ea mabenkele, libanka li ntse li tsoela pele ho fana; libanka tsa poraefete le tsa matsete, lichelete tsa merero, likalimo tse kopanetsoeng, polokelo ea matlotlo, tlhokomelo le lits'ebeletso tsa polokelo. Malta e boetse e na le litsi tse 'maloa tse sebetsanang le lihlahisoa tse amanang le khoebo, joalo ka lichelete tse hlophisitsoeng tsa khoebo, le factoring.
  • Nako e tloaelehileng ea Malta e ka pele ho hora e le 'ngoe pele ho Greenwich Mean Time (GMT) le lihora tse tšeletseng pele ho nako ea US Eastern Standard Time (EST). Ka hona khoebo ea machaba e ka laoloa ka thelelo.
  • Maemo a Machabeng a Tlaleho ea Lichelete, joalo ka ha a amohetsoe ke EU, a thehiloe melaong ea k'hamphani mme e sebetsa ho tloha 1997, ka hona ha ho na litlhoko tsa lehae tsa GAAP tseo u ka sebetsanang le tsona.
  • Tsamaiso ea lekhetho e nang le tlholisano haholo, hape bakeng sa bajaki, le marang-rang a pharalletseng a ntseng a hola a habeli a selekane sa lekhetho.
  • Ha ho na lithibelo mabapi le ho fana ka tumello ea mosebetsi bakeng sa batho bao e seng litho tsa EU.

Lichelete tsa Malta Hedge: Lichelete tsa Litsebi tsa Batseteli (PIF)

Melao ea Malta ha e bue ka ho toba ho hedge funds. Leha ho le joalo, lichelete tsa hedge tsa Malta li ngolisitsoe ka molao e le Professional Investor Funds (PIFs), morero oa matsete a kopaneng. Lichelete tsa Hedge Malta hangata li thehiloe e le lik'hamphani tsa matsete tse bulehileng kapa tse koetsoeng (SICAV kapa INVCO).

Puso ea Malta Professional Investor Funds (PIFs) e na le mekhahlelo e meraro: (a) ba phahamisetsoang ho ba Batseteli ba Tšoanelehang, (b) ba phahamiselitsoeng ho ba Batseteli ba sa Tloaelehang, le (c) ba phahamiselitsoeng ho ba Batseteli ba nang le boiphihlelo.

Maemo a mang a hloka ho khotsofatsoa hore o tšoanelehe tlasa e 'ngoe ea mekhahlelo ena e meraro mme ka hona o tsebe ho tsetela ho PIF. Li-PIF ke merero e kopanetsoeng ea matsete e etselitsoeng boramatsete ba hloahloa le ba boleng bo holimo ba nang le boiphihlelo le tsebo e itseng maemong a bona.

Tlhaloso ea Motseteli ea Tšoanelehang

"A qualifying Investor" ke motseteli ea phethahatsang lintlha tse latelang:

  1. E tsetela bonyane ba EUR 100,000 kapa chelete ea eona e lekanang le eona ho PIF. Letsete lena le ka 'na la se fokotsoe ka tlase ho palo ena e fokolang ka nako leha e le efe ka thekollo e sa fellang; 'me
  2. E phatlalatsa ka lengolo ho mookameli oa letlole le PIF e itseng motseteli oa tseba, 'me o amohela likotsi tse amanang le letsete le reriloeng; 'me
  3. E khotsofatsa bonyane e 'ngoe ea tse latelang:
  • K'hamphani e nang le matlotlo a fetang EUR 750,000 kapa karolo ea sehlopha e nang le thepa e fetang EUR 750,000 kapa, maemong 'ohle, chelete e lekanang le eona; or
  • Sehlopha se sa kopanngoeng sa batho kapa mekhatlo e nang le matlotlo a holimo ho EUR 750,000 kapa chelete e lekanang le eona; or
  • Therasete moo boleng ba nete ba thepa ea trust bo fetang EUR 750,000 kapa chelete e lekanang le eona; or
  • Motho eo boleng ba hae ba boleng bo kopaneng le molekane oa hae bo fetang EUR 750,000 kapa chelete e lekanang le eona; or
  • Mosebeletsi e moholo kapa motsamaisi wa mofani wa ditshebeletso ho PIF.

Li-PIF tsa Malta li sebelisetsoa eng, 'me Melemo ea tsona ke efe?

Hangata li-PIF li sebelisoa bakeng sa meaho ea hedge fund e nang le matlotlo a ka tlase ho tloha ho li-securities tse fetisoang, tekano ea poraefete, thepa e ke keng ea sisinyeha le meaho. Li boetse li sebelisoa hangata ke lichelete tse kenang khoebong ea chelete ea crypto.

Li-PIF li fana ka melemo e mengata, ho kenyelletsa:

  • Li-PIF li etselitsoe bo-ramatsete ba profeshenale kapa ba boleng bo holimo mme ka hona ha ba na lithibelo tseo hangata li behiloeng licheleteng tsa mabenkele.
  • Ha ho na lithibelo tsa matsete kapa matla, 'me li-PIF li ka hlophisoa ho boloka letlotlo le le leng feela.
  • Ha ho na tlhoko ea ho khetha Mohlokomeli.
  • Khetho e potlakileng ea laesense e teng, ka tumello nakong ea likhoeli tse 2-3.
  • E ka itsamaisa.
  • E ka khetha batsamaisi, batsamaisi, kapa bafani ba litšebeletso libakeng life kapa life tse tsebahalang, litho tsa EU, EEA, le OECD.
  • E ka sebelisoa ho theha chelete ea sebele ea lichelete.

Hape ho na le monyetla oa ho khutlisetsa lichelete tsa hedge tse teng ho tloha libakeng tse ling ho ea Malta. Ka tsela ena, ho tsoela pele ha letlole, matsete le litokisetso tsa likonteraka li ntse li tsoela pele.

Lichelete tse ling tsa Matsete a Malta (AIF)

Li-AIF ke lichelete tse kopaneng tsa matsete tse phahamisang chelete ho tsoa ho bo-ramatsete mme li na le leano le hlalositsoeng la matsete. Ha li hloke tumello tlas'a Undertakings for Collective Investment in Transferable Securities (UCITS) puso.  

Phetoho ea morao-rao ea Taelo ea Letlōle la Matsete a Meriana (AIFMD), ka liphetoho tsa Molao oa Litšebeletso tsa Matsete le Melao ea Litšebeletso tsa Matsete le ho kenngoa ha molao oa liphallelo ho thehile moralo oa tsamaiso le papatso ea lichelete tseo e seng tsa UCITS Malta.

Bophahamo ba AIFMD bo pharalletse ebile bo akaretsa taolo, tsamaiso le papatso ea li-AIF. Leha ho le joalo, e akaretsa haholo-holo tumello, maemo a ts'ebetso, le boitlamo ba ponaletso ea li-AIFM le tsamaiso le papatso ea li-AIF ho batseteli ba litsebi ho pholletsa le EU ho latela meeli. Mefuta ena ea lichelete e kenyelletsa lichelete tsa hedge, lichelete tsa lichelete tsa poraefete, lichelete tsa thekiso ea matlo le lichelete tsa capital capital.

Moralo oa AIFMD o fana ka puso e bobebe kapa e fokolang bakeng sa li-AIFM tse nyane. De minimis AIFMs ke batsamaisi bao, ebang ke ka kotloloho kapa ka tsela e sa tobang, ba laolang li-portfolio tsa AIFs bao thepa ea bona e tlas'a botsamaisi e sa feteng chelete e latelang:

1) € 100 milione; or

2) € 500 milione bakeng sa li-AIFM tse laolang feela li-AIF tse sa tsitsang, tse se nang litokelo tsa topollo tse ka sebelisoang nakong ea lilemo tse hlano ho tloha ho tsetelo ea pele ho AIF ka 'ngoe.

A de minimis AIFM e ke ke ea sebelisa litokelo tsa liphasepoto tsa EU tse tsoang pusong ea AIFMD.

Leha ho le joalo, AIFM leha e le efe eo thepa ea eona e tlas'a taolo e oelang ka tlas'a menyako e ka holimo, e ntse e ka khetha ho kena ho moralo oa AIFMD. Sena se tla etsa hore e be tlas'a litlamo tsohle tse sebetsang ho li-AIFM tse felletseng le ho e nolofalletsa ho sebelisa litokelo tsa liphasepoto tsa EU tse tsoang ho AIFMD.

Tlhahisoleseling e 'Ngoe

Haeba u hloka lintlha tse ling mabapi le li-PIF le li-AIF tsa Malta, ka kopo bua le Jonathan Vassallokeletso.malta@dixcart.com, ofising ea Dixcart e Malta kapa ho lebitso la hau le tloaelehileng la Dixcart.

Lichelete tsa Matsete a Setho sa Guernsey ESG - Matsete a Tšusumetso le Kamohelo ea Letlole la Green

Sehlooho se Molemo Haholo

'Matsete a Tikoloho le Taolo' e bile sehlooho sa sebui sa sehlooho Sebokeng sa Letlōle sa May 2022 Guernsey Fund (Darshini David, Mongoli, Morui le Seboholi), le seboka sa MSI Global Alliance (Sofia Santos, Lisbon School of Economics and Management) e boetse e etsahetse ka May 2022.

Lebaka leo ka lona ESG e ntseng e fetoha karolo e ka sehloohong ke hore ke khoebo, ka hona e bohlokoa moruong. E boetse e lumella bo-ramatsete ba nang le tsebo ea lichelete, batsamaisi ba matsete, baeletsi ba matsete, liofisi tsa malapa, tekano ea poraefete le sechaba ho rua molemo ka lichelete ka ho kenya letsoho likhethong tsa bona tsa lichelete lik'hamphaning tse batlang ho ntlafatsa maemo a lefats'e.

Litlamorao tsa Mokhoa ona oa Matsete

Re bona likarolo tse peli tsa ts'ebetso tse tsamaisoang ke mekhoa ena ea matsete;

  1. Bareki ba nkang maemo a ESG, ka har'a li-portfolio tsa bona tse laoloang tsa matsete, lik'hamphaning le licheleteng tse nang le mangolo a ESG ao bareki bao ba nang le kamano e khethehileng le ona,
  2. Bareki ba theha meaho ea bespoke ho theha leano le hlophisitsoeng la ESG le sebetsanang le libaka tsa bona tse ikhethileng hangata tsa ESG / thahasello ea matsete.

Mokhoa oa pele ka kakaretso o sebetsa hantle haholo, 'me litsebi tsa ka hare tsa ESG le batsamaisi ba matsete ba motho oa boraro ba etsa likhothaletso tsa tekano le lichelete.

Li-PIF tsa Second Trend le Guernsey

Mokhoa oa bobeli o thahasellisa haholoanyane 'me hangata o kenyelletsa ho thehoa ha mehaho e khethehileng ea morero, e ka ba letlole le ngolisitsoeng le le laoloang, bakeng sa palo e nyenyane ea (ka kakaretso e ka tlaase ho 50) ba lichelete. Letlōle la Guernsey Private Investment Fund (PIF) le loketse lichelete tsena tse ncha tsa leano la ESG.

Haholo-holo, re bona liofisi tsa malapa le bo-ramatsete ba poraefete ba nang le libaka tse ikhethileng tse nang le thahasello ea matsete ea ESG, ba sa fumaneheng ka lichelete tsa mantlha tsa ESG.

Kamohelo ea Guernsey Green Fund

Li-PIF tsa Guernsey ESG le tsona li ka etsa kopo ea tumello ea Guernsey Green Fund.

Sepheo sa Guernsey Green Fund ke ho fana ka sethala seo ho sona ho ka etsoang matsete a matsapa a fapaneng a tala. Sena se matlafatsa phihlello ya babeeletsi sebakeng sa matsete a tala, ka ho fana ka sehlahiswa se tshepahalang se nang le ponaletso se thusang maikemisetsong ao ho dumellanweng ka ona matjhaba a ho fokotsa tshenyo ya tikoloho le phetoho ya maemo a lehodimo.

Batseteli ho Guernsey Green Fund ba khona ho itšetleha ka lebitso la Green Fund, le fanoeng ka ho latela Melao ea Guernsey Green Fund, ho hlahisa leano le fihlelang litekanyetso tse tiileng tsa ho tšoaneleha tsa matsete a matala mme sepheo sa ona e le sephetho se setle bakeng sa lefats'e. tikoloho.

Tlhahisoleseling e 'Ngoe

Bakeng sa tlhaiso-leseling e batsi mabapi le matsete a ESG ka meaho e boletsoeng esale pele, Guernsey Private Investment Funds le tumello ea Guernsey Green Fund ka kopo ikopanye le: Steve de Jersey, ofising ea Dixcart e Guernsey: boeletsi.guernsey@dixcart.com.

Dixcart e na le laesense tlasa Ts'ireletso ea Bahoebi (Bailiwick ea Guernsey) Law 1987 ho fana ka lits'ebeletso tsa tsamaiso ea PIF, hape e na le laesense e felletseng ea tumello e fanoeng ke Khomishene ea Litšebeletso tsa Lichelete ea Guernsey.

Guernsey

Phallo ea Likhamphani tsa Tsamaiso ea Letlole - Tharollo ea Potlako ea Guernsey

Ho sebeletsa pepeneneng lefatšeng ka bophara

Tshekatsheko e tswelang pele ya naha le naha le phuputso ya lefatshe ya maemo a ponaletso le taolo ya tjhelete ke OECD le FATF, e tlisitse ntlafatso e amohelehang maemong a lefatshe empa ka nako e le nngwe, e bontshitse bofokodi dibakeng tse ding.

Sena se ka baka mathata a ho latela melao e seng e ntse e le teng le kameho ea motseteli bakeng sa likarolo tse sebetsang ho tsoa libakeng tse ling. Ka linako tse ling, ho na le tlhokeho ea ho fallisetsa mesebetsi ea lichelete ho matla a ikokobelitseng le a tsitsitseng.

Tharollo ea Khampani ea Guernsey bakeng sa Lichelete tsa Matsete

Ka la 12 Phuptjane 2020, Khomishene ea Litšebeletso tsa Lichelete ea Guernsey (GFSC) e hlahisitse puso ea laesense e potlakileng bakeng sa batsamaisi ba matsete a lichelete tsa mose ho maoatle (bao e seng Guernsey).

Tharollo e potlakileng e lumella lik'hamphani tsa taolo ea lichelete tsa mose ho maoatle ho fallela Guernsey le ho fumana laesense e hlokahalang ea khoebo ea matsete matsatsing a 10 a khoebo. Ka lehlakoreng le leng, k'hamphani ea batsamaisi e sa tsoa kenyelletsoa ea Guernsey le eona e ka theoa le ho fuoa laesense nakong ea matsatsi a 10 a khoebo, tlasa puso e ts'oanang.

Tharollo ea lebelo e ile ea hlahisoa ho arabela lipotso tse ngata tse tsoang ho batsamaisi ba lichelete tsa mose ho maoatle, ba lakatsa ho theha lichelete Guernsey, ekaba ka ho fallisoa ha batsamaisi ba lichelete ba mose ho maoatle kapa ho theoa ha lichelete tse ncha tse hlokang batsamaisi ba letlole la Guernsey.

Hobaneng Guernsey?

  • Botumo - Batsamaisi ba letlole ba hoheloa ke Guernsey ka lebaka la litšebeletso tsa eona tse matla tsa molao, tekheniki le botsebi, ka khetho e pharalletseng ea babuelli ba molao, lifeme tsa tsamaiso ea lichelete le batsamaisi ba lehae. Ntle le moo, Guernsey e ho EU, mme FATF le OECD "li soeufalitsoe" bakeng sa ponaletso ea lekhetho le maemo a lekhetho a hlokang leeme.
  • Tumellano ea Machabeng - Guernsey e hlahisitse molao ho fihlela litlhoko tsa EU mabapi le moruo. Molao ona o hloka hore batsamaisi ba letlole ba phethe mesebetsi ea bona ea mantlha ea ho kenya chelete matleng a bona a bolulo ba lekhetho. Lisebelisoa tsa Guernsey tsa litšebeletso tsa lichelete tse seng li ntse li le teng le moralo oa taolo li bolela hore batsamaisi ba lichelete ba thehiloeng sehlekehlekeng ba khona ho fihlela litlhoko tsa moruo. Taolo e matla empa e leka-lekaneng ea batsamaisi ba letlole le semelo sa eona sa nako e telele le botumo ba eona e le taolo e etelletseng pele lefats'eng ka boikarabello ba poraefete le tsona ke senotlolo sa botumo ba Guernsey.
  • Experience - Balaoli ba lichelete le bahlahlobi ba lichelete Guernsey ba na le boiphihlelo bo pharalletseng ba ho sebetsa le lichelete tsa mose ho maoatle tseo eseng tsa Guernsey. Merero ea Non-Guernsey, eo karolo e 'ngoe ea tsamaiso, tsamaiso kapa litlamorao e etsoang Guernsey, e ne e emela boleng ba letlooa la limilione tse likete tse 37.7 qetellong ea selemo sa 2020, mme ke sebaka sa kholo.
  • Litharollo tse ling tse potlakileng - Khetho e potlakileng bakeng sa batsamaisi ba lichelete tsa mose ho maoatle e kenyelletsa lits'ebetso tse teng tsa laesense e potlakileng e fumanehang bakeng sa batsamaisi ba Guernsey ea lichelete tsa Guernsey (le matsatsi a 10 a khoebo). Hape ho na le khetho e potlakileng ea ho ngolisa lichelete tsa Guernsey nakong ea matsatsi a 3 a khoebo bakeng sa lichelete tse ngolisitsoeng, le letsatsi le le leng la khoebo bakeng sa lichelete tsa poraefete tsa matsete (PIFs) le Motsamaisi oa PIF.

Baokameli ba Dixcart Fund (Guernsey) Limited e sebetsa haufi-ufi le boeletsi ba molao ba Guernsey, ho thusa ho falla le ho fana ka ts'ehetso e tsoelang pele ea ts'ehetso le lits'ebeletso tsa tsamaiso ho netefatsa ho latela litlhoko tsa taolo, lisebelisoa tsa moruo le ts'ebetso e ntle.

Tlhahisoleseling e 'Ngoe

Bakeng sa tlhaiso-leseling e batsi mabapi le ho potlakisa chelete ho Guernsey, ka kopo ikopanye Steven de Jersey ofising ea Dixcart e Guernsey: boeletsi.guernsey@dixcart.com

Kakaretso ea Letlole la Guernsey

Jwaloka mothusi ya tlatselletsang ho dintlha tsa rona mabapi le ho hlahiswa ha ditsela tse pedi tse ntjha tsa Letlole la Tsetelo la Botho (PIF) ho la Guernsey (Ho Tsetela Motseteli ea Ikemetseng le Likamano tsa Lelapa);

Tataiso e Potlakileng ea Melao e Mecha ea Letlole la Letlotlo la Botho le Ikhethileng la Guernsey (PIF) (dixcart.com)

Letlole la 'Ho tšoaneleha' Letlole la Batseteli ba ikemetseng (PIF) Guernsey Private Investment (dixcart.com)

Kakaretso e fanoe ka tlase litseleng tse tharo tsa ho theha PIF le, bakeng sa botlalo, tlhaiso-leseling e tšoanang bakeng sa lichelete tse ngolisitsoeng le tse lumelletsoeng.

* Mofuta oa mokhatlo o tenyetsehang: joalo ka k'hamphani e lekantsoeng, tšebelisano 'moho, K'hamphani e Sirelelitsoeng ea Lisele, Khamphani ea Cell e Kopaneng jj.
** Ha ho tlhaloso e thata ea 'kamano ea lelapa' e fanoeng, e ka lumellang hore ho fuoe likamano tse ngata tsa sejoale-joale tsa malapa le matla a lelapa.

Tlhahisoleseling e 'Ngoe:

E ngolisitsoe ka tumello - mererong e ngolisitsoeng ea matsete a kopaneng ke boikarabello ba motsamaisi ea khethiloeng (motsamaisi) ho fana ka liwaranti ho GFSC hore ho bile le boikitlaetso bo loketseng bo etsahetseng. Ka lehlakoreng le leng, merero e lumelletsoeng ea matsete a kopaneng e tlas'a ts'ebetso ea mekhahlelo e meraro le GFSC moo boikitlaetso bo loketseng bo etsahalang.

Litlelase tse lumelletsoeng tsa lichelete:

Sehlopha sa A - merero e sa feleng e lumellanang le Melao ea Morero oa Tsetelo e Kopaneng ea GFSC mme ka hona e loketse ho rekisetsoa sechaba UK.

Sehlopha sa B - GFSC e qapile tsela ena ho fana ka maemo ka ho lumella GFSC ho bonts'a kahlolo kapa bohlale. Lebaka ke hobane merero e meng e tsoa ho chelete ea thekiso e reretsoeng sechaba ka kakaretso ka chelete ea setheo ho ea letloleng la poraefete le ikemetseng feela joalo ka koloi ea ho tsetela ke setheo se le seng, le hore merero ea bona ea tsetelo le lifaele tsa bona li kotsi ka ho tšoanang. Ka hona, melao ha e kenyelle matsete a ikhethileng, kalimo le lithibelo. Sena se boetse se lumella monyetla oa lihlahisoa tse ncha ntle le tlhoko ea ho ntlafatsa melao ea Khomishene. Merero ea Sehlopha sa B hangata e etselitsoe batseteli ba setheo.

Sehlopha sa Q - Morero ona o etselitsoe ho ba o tobileng mme o etselitsoe lichelete tsa bo-ramatsete tse hloahloa tse khothaletsang boiphihlelo. Kahoo, ho latela leano lena ho beha ho tsepamisa maikutlo ho feta ho pepeseng likotsi tse hlahang ka koloing le litlelaseng tse ling. 

Dixcart e na le laesense tlasa Ts'ireletso ea Bahoebi (Bailiwick ea Guernsey) Law 1987 ho fana ka lits'ebeletso tsa tsamaiso ea PIF, hape e na le laesense e felletseng ea tumello e fanoeng ke Khomishene ea Litšebeletso tsa Lichelete ea Guernsey.

Bakeng sa tlhaiso-leseling e batsi ka lichelete tsa lichelete tsa poraefete, ka kopo ikopanye Steve de Jersey at boeletsi.guernsey@dixcart.com

Malta

Mefuta e fapaneng ea Letlole la Tsetelo ho la Malta

Background

Letoto la Litaelo tsa European Union kenngwa tshebetsong ka Phupu 2011 lumella merero ea kopanelo ea matsete ho sebetsa ka bolokolohi ho pholletsa le EU, motheong oa tumello e le 'ngoe ho tsoa ho e le' ngoe naha setho.

Litšobotsi tsa lichelete tsena tse laoloang ke EU li kenyelletsa:

  • Moralo oa kopanyo ea meeli pakeng tsa mefuta eohle ea lichelete tse laoloang ke EU, e lumelloang le ho ananeloa ke setho ka seng sa naha.
  • Ho tšela moeli fepa mong'a ntlo dibopeho.
  • Pasepoto ea k'hamphani ea Tsamaiso, e lumellang letlole le laoloang la EU, le thehiloeng naheng e le 'ngoe ea setho sa EU, hore le laoloe ke k'hamphani ea botsamaisi seterekeng se seng sa setho.

Litšebeletso tsa Letlole la Dixcart Malta

Ho tsoa ofising ea Dixcart e Malta re fana ka lits'ebeletso tse fapaneng ho kenyelletsa; boikarabello le tlaleho ea ba nang le kabelo, litšebeletso tsa bongoli ba likhoebo, tsamaiso ea letlole, litšebeletso tsa ba nang le kabelo le litekanyetso.

Sehlopha sa Dixcart se boetse se fana ka lits'ebeletso tsa tsamaiso ea lichelete ho: Guernsey, Isle of Man le Portugal.

Mefuta ea Letlole la Tsetelo mme Hobaneng Malta?

Ho tloha ha Malta e kenella ho EU, ka 2004, naha e entse molao o mocha, mme ea hlahisa mebuso e meng ea lichelete. Malta esale e le sebaka se setle sa ho theha letlole ho tloha ka nako eo.

Ke matla a hlomphehang le a bolokang litšenyehelo, hape e fana ka mefuta e mengata ea letlole leo u ka khethang ho lona, ​​ho latela leano le khethiloeng la ho tsetela. Sena se fana ka maemo le bokhoni ba ho ikamahanya le maemo a fapaneng.

Hajoale, lichelete tsohle Malta li laoloa ke Lekhotla la Litšebeletso tsa Lichelete la Malta (MFSA). Molaoana o arotsoe ka mefuta e mene e fapaneng:

  • Letlole la Professional Investor (PIF)
  • Letlole le leng la batseteli (AIF)
  • Letlole la Thibelo ea Mekhoa e meng ea Tjhelete (NAIF)
  • Mesebetsi ea matsete a kopaneng ho ts'ireletso e fetisoang (UCITS).

Letlole la Professional Investor Fund (PIF)

PIF ke letlole la lichelete tse tsebahalang haholo ho la Malta. Batseteli hangata ba sebelisa mofuta ona oa letlole ho fihlela maano a hokahantsoeng le boqapi, mohlala ho tsetela ho cryptocurrency, kaha likarolo tsa mantlha tsa letlole ke ho fetoha le bokhoni.

Li-PIF li tsejoa e le merero ea kopanelo ea matsete e etselitsoeng ho lebisa batseteli ba litsebi le batho ba nang le boleng bo holimo, ka lebaka la tsetelo e tlase, moeli oa thepa le boiphihlelo bo hlokahalang, ha li bapisoa le mefuta e meng ea letlole.

Ho theha PIF motseteli o tlameha ho ba motseteli ea tšoanelehang mme o tlameha ho tsetela bonyane ba € 100,000. Letlole le ka theoa ka ho theha sekhele se kenyelletsang lichelete tse ling tse tlase kahare ho sona. Chelete e tsetetsoeng e ka theoa ka sekema se seng le se seng. Mokhoa ona hangata o nkuoa e le khetho e bonolo ke batseteli, ha ba theha PIF.

Batseteli ba tlameha ho saena tokomane e bolelang tlhokomeliso ea bona le kamohelo ea likotsi tse amehang.

Motseteli ea Tšoanelehang o tlameha ho ba; khoebo ea 'mele kapa khoebo ea' mele eo e leng karolo ea sehlopha, sehlopha sa batho se kopaneng kapa mokhatlo, trust, kapa motho ea nang le matlotlo a fetang € 750,000.

Morero oa PIF oa Malta o ka theoa ka efe kapa efe ea likoloi tse latelang tsa khoebo:

  • Khamphani ea Tsetelo e nang le Variable Share Capital (SICAV)
  • Khamphani ea Tsetelo e nang le Fixed Share Capital (INVCO)
  • Tšebelisano 'moho
  • A Fund Trust / Letlole la Konteraka le Tloaelehileng
  • Khamphani e Kenyelelitsoeng ea Lisele.

Letlole la Alternative Investor Fund (AIF)

AIF, ke letlole la kopanelo la lichelete tsa Pan-European, bakeng sa batho ba tsoetseng pele le ba nang le boiphihlelo. E ka boela ea etsoa e le letlole la lichelete tse ngata moo likarolo li ka aroloang ka mefuta e fapaneng ea likabelo, ka tsela eo ho theoa lichelete tse tlase tsa AIF.

E bitsoa 'kopanelo' hobane batseteli ba bangata ba ka nka karolo ho eona mme melemo efe kapa efe e ajoa ho batseteli ba letlole ho latela leano le hlalositsoeng la matsete (le sa lokela ho ferekanngoa le UCITS tse nang le litlhoko tse thata). E bitsoa 'Pan-European' hobane AIF e na le phasepoto ea EU ka hona motseteli ofe kapa ofe oa EU a ka kenela letlole.

Ha ho tluoa ho batseteli, bana e kanna ea ba Batseteli ba Tšoanelehang kapa Bareki ba Professional.

'Motseteli ea tšoanelehang', o tlameha ho tsetela bonyane € 100,000, a phatlalatse ho tokomane ho AIF hore oa tseba ebile o amohela likotsi tseo a seng a le haufi le ho li nka, mme qetellong, motseteli o tlameha ho ba; khoebo ea 'mele kapa khoebo ea' mele eo e leng karolo ea sehlopha, sehlopha sa batho se kopaneng kapa mokhatlo, trust, kapa motho ea nang le matlotlo a fetang € 750,000.

Motseteli eo e leng 'Professional Client' o tlameha ho ba le boiphihlelo, tsebo le bokhoni ba ho iketsetsa liqeto le ho lekola likotsi. Mofuta ona oa motseteli hangata ke; Litheo tse hlokoang / tse lumelloang / tse laoloang ho sebetsa mebarakeng ea lichelete, mekhatlo e meng e kang mebuso ea naha le ea libaka, mekhatlo ea sechaba e laolang mokoloto oa sechaba, libanka tse bohareng, litsi tsa machabeng le tsa linaha tse ling, le batseteli ba bang ba mekhatlo bao ketso ea bona ea mantlha e leng ho tsetela ho lichelete liletsa. Ntle le moo, bareki ba sa fihlelleng litlhaloso tse kaholimo, ba ka kopa ho ba Bareki ba Professional.

Morero oa AIF oa Malta o ka theoa ka efe kapa efe ea likoloi tse latelang tsa khoebo:

  • Khamphani ea Tsetelo e nang le Variable Share Capital (SICAV)
  • Khamphani ea Tsetelo e nang le Fixed Share Capital (INVCO)
  • Tšebelisano 'moho
  • A Fund Trust / Letlole la Konteraka le Tloaelehileng
  • Khamphani e Kenyelelitsoeng ea Lisele.

Letlole le Tsebisitsoeng la Motseteli o Mong (NAIF)

NAIF ke sehlahisoa sa Malta se sebelisoang ke batseteli ha ba batla ho bapatsa letlole la bona, ka har'a EU, ka potlako le ka nepo.

Motsamaisi oa letlole lena (Alternative Investment Fund Manager - AIFM), o nka boikarabello bohle ba NAIF, le boitlamo ba eona. Kamora 'tsebiso', AIF e ka fihlella 'marakeng ka matsatsi a leshome, ha feela litokomane tsohle tse fumanoeng ke MFSA li le maemong a matle. Merero ea ts'ireletso ke mohlala oa li-NAIF tse sebelisetsoang.

Ka har'a letlole lena, joalo ka ho AIF, batseteli e ka ba batseteli ba tšoanelehang kapa bareki ba litsebi. Ebang o ka etsa kopo ea ts'ebetso ea 'tsebiso,' ka litlhokahalo tse peli feela tse leng; Batseteli ba tlameha ho tsetela e mong le e mong bonyane ba € 100,000, mme ba tlameha ho tlalehela AIF le AIFM, tokomaneng, hore ba tseba likotsi tseo ba leng haufi le ho li nka le hore baa li amohela.

Likarolo tsa bohlokoa tsa NAIF li kenyelletsa:

  • Ho ipapisitsoe le ts'ebetso ea tsebiso ea MFSA, eseng ts'ebetso ea laesense
  • E ka buleha kapa ea koaloa haufinyane
  • E ka se khone ho itsamaisa ka nosi
  • Boikarabello le tlhokomelo li etsoa ke AIFM
  • E ke ke ea theoa joalo ka Letlole la Mokoloto
  • Ha e khone ho tsetela ho matlotlo ao e seng a lichelete (ho kenyeletsoa le thekiso ea matlo).

Morero oa NAIF oa Malta o ka theoa ka efe kapa efe ea likoloi tse latelang tsa khoebo:

  • Khamphani ea Tsetelo e nang le Variable Share Capital (SICAV)
  • Khamphani ea Tsetelo e nang le Fixed Share Capital (INVCO)
  • Khamphani e Kenyelelitsoeng ea Lisele ea SICAV (SICAV ICC)
  • Sele e kenyellelitsoeng ea k'hamphani e tsebahalang e kenyellelitsoeng ea sele (RICC)
  • A Fund Trust / Letlole la Konteraka le Tloaelehileng.

Mesebetsi ea matsete a kopaneng ho ts'ireletso e fetisoang (UCITS)

Lichelete tsa UCITS ke morero oa kopanelo oa matsete, sehlahisoa se rekisoang se nang le metsi le se bonaletsang se ka rekisoang le ho ajoa ka bolokolohi ho pholletsa le EU. Li laoloa ke EU UCITS Directive.

Malta e fana ka khetho e bolokang litšenyehelo, e nang le maemo, ha e ntse e hlompha ka botlalo Tataiso ea EU.

UCITS, e entsoeng Malta, e ka ba ka sebopeho sa mefuta e fapaneng ea likarolo tsa molao. Matsete a mantlha ke lipolokeho tse fetisoang le thepa e 'ngoe ea lichelete. UCITS le eona e ka etsoa e le sekhele sa likhele, moo likarolo li ka aroloang ka mefuta e fapaneng ea likabelo, ka hona tsa etsa lichelete tse tlase.

Batseteli ba tlameha ho ba 'Bahoebi ba Retail,' ba tlamehang ho tsetela chelete ea bona ka tsela e sa sebetseng.

Morero oa UCTS oa Malta o ka theoa ka efe kapa efe ea likoloi tse latelang tsa khoebo:

  • Khamphani ea Tsetelo e nang le Variable Share Capital (SICAV)
  • Tšebelisano 'moho
  • Unit Trust
  • Letlole le Tloaelehileng la Konteraka.

Summary

Lichelete tse fapaneng tse fapaneng li teng Malta mme boeletsi ba litsebi, bo tsoang femeng e kang Dixcart, bo lokela ho nkuoa, ho netefatsa hore mofuta oa letlole o khethiloeng o sebetsana hantle le maemo le mefuta ea motseteli ea tsetelang ho letlole..

Tlhahisoleseling e 'Ngoe

Haeba o hloka leseli le fetang lena mabapi le lichelete Malta, ka kopo bua le Jonathan Vassallo: boeletsi.malta@dixcart.com, ofising ea Dixcart e Malta kapa ho lebitso la hau le tloaelehileng la Dixcart.

Ho tsetela ka lichelete tsa Green Green le Letlole la Guernsey Green Fund

'ESG' le Green Investing Investing - Letlole la Guernsey Green Fund

Tikoloho, sechaba le puso ('ESG') le tsetelo ea Green Finance li nyolohetse sehlohlolong sa li-ajenda tsa taolo le batseteli, joalo ka matla a matla a ho sebetsa joalo ka bahlokomeli ba sebetsang hantle, ba ts'ehetsang phetoho ea ESG ea lefats'e.

Phetoho ena e fanoa ka sebopeho sa lits'ebeletso tsa lichelete.

Tlhahiso, Leano le Bohlale

Setheo, ofisi ea lelapa le maano a tsoetseng pele a batseteli ba ikemetseng a fetoha ho kenyelletsa likarolo tse kholo tsa matsete a ESG - empa menyetla eo ea matsete e fanoa joang?

Matlo a ikemetseng le a lichelete a lichelete le liofisi tsa malapa li ntse li tsoela pele ho theha lihlopha tsa boeletsi ho tataisa maano a bona a ESG le ho fana ka maano le boiphihlelo ho baahi ba pharalletseng ba batseteli, ka mekhoa e mecha le e seng e ntse e le teng ea lichelete.

Bakeng sa lihlopha tse ncha tsa batseteli, ekaba setheo, ofisi ea malapa kapa tse ling, tse shebileng ho laola ka kotloloho le ho fana ka maano a bona a ESG, sebopeho sa letlole ke tloaelo e amoheloang lefatšeng ka bophara ea phano.

Tšepo ea Guernsey Green Fund

Ho 2018 Guernsey Financial Services ('GFSC'), e phatlalalitse melao ea Guernsey Green Fund, e theha sehlahisoa sa letlole la matsete se laoloang pele lefatšeng.

Morero oa Letlole la Tikoloho la Guernsey ke ho fana ka sethala seo ho sona matsete ho merero e fapaneng ea tikoloho a ka etsoang.

Letlole la Guernsey Green le ntlafatsa phihlello ea batseteli sebakeng sa matsete a tala ka ho fana ka sehlahisoa se tšeptjoang le se bonaletsang se kenyang sepheo se lumellaneng le machabeng sa ho fokotsa tšenyo ea tikoloho le phetoho ea maemo a leholimo.

Batseteli ho Letlole la Tikoloho la Guernsey ba khona ho itšetleha ka lebitso la Guernsey Green Fund, le fanoeng ka ho latela melao ea Guernsey Green Fund, ho emela sekema se fihlellang litekanyetso tse tiileng tsa ho tsetela ho tala mme se na le sepheo sa phello e ntle ho Tikologo ya polanete.

Ho fana ka Letlole la Guernsey Green

Sehlopha se seng le se seng sa letlole la Guernsey se ka tsebisa ka sepheo sa sona sa ho khethoa e le Letlole la Guernsey Green; hore na e ngolisitsoe kapa e lumelletsoe, e bulehile kapa e koetsoe, ha feela e fihlella maemo a ho tšoaneleha.

GFSC e tla khetha Guernsey Green Fund ho webosaete ea eona mme e fane ka tumello ea tšebeliso ea logo ea Guernsey Green Fund hore e sebelisoe linthong tse fapaneng tsa ho bapatsa le tlhaiso-leseling (ho latela tataiso ea GFSC mabapi le ts'ebeliso ea logo). Letlole le loketseng ka hona le ka bonts'a tlotla ea Guernsey Green Fund le ho latela melao ea Guernsey Green Fund.

GFSC hajoale e ntse e le mothating oa ho ngolisa logo ea Guernsey Green Fund e le lets'oao la khoebo le sebaka sa marang-rang sa Guernsey Intellectual Property Office.

Litšebeletso tsa Dixcart Fund ho Guernsey

Re bona meaho e bobebe, e koetsoeng, ea Guernsey Private Investment Fund e le e khahlang haholo liofising tsa malapa le batsamaisi ba lihlopha tse tsoetseng pele tsa batseteli ba ikemetseng, ba batlang ho laola ka kotloloho le ho fana ka maano a bespoke a ESG.

Re sebetsa ka kotloloho le baeletsi ba litsebi tsa molao le batsamaisi ba matsete ho fana ka, ho laola le ho tsamaisa likarolo tsa letlole.

Tlhahisoleseling e 'Ngoe

Bakeng sa tlhaiso-leseling e batsi ka Dixcart Fund Services ho la Guernsey le hore na o qala kae, ka kopo ikopanye Steve de Jersey, ofising ea Dixcart e Guernsey: boeletsi.guernsey@dixcart.com.

Lichelete tsa Malta - Melemo ea Tsona ke Efe?

Background

Malta esale e le khetho e tiileng bakeng sa baokameli ba lichelete ba batlang ho qala sebakeng se tsebahalang sa EU empa ba ntse ba boloka litšenyehelo.

Malta e fana ka mofuta ofe oa lichelete?

Ho tloha ha Malta e e-ba setho sa EU ho 2004, e kenyelelitse mebuso e mengata ea lichelete tsa EU, haholo-holo; 'Letlōle la Matsete a Macha (AIF)', 'Maitlamo bakeng sa Matsete a Kopanetsoeng ho Litšireletso tse Fetisetsoang (UCITS)', le 'Professional Investor Fund (PIF)'.

Ka 2016, Malta e ile ea boela ea hlahisa 'Tlhahiso ea Letlōle la Matsete a Matsete (NAIF)', ka hare ho matsatsi a leshome a khoebo ka mor'a hore litokomane tsa tsebiso tse phethiloeng li kenngoa, Malta Financial Services Authority (MFSA), e tla kenyelletsa NAIF lethathamong la eona la marang-rang la li-AIF tse tsebisitsoeng tsa boemo bo botle. . Letlole le joalo le lula le lumellana le EU ka botlalo hape le rua molemo ho tsoa litokelong tsa liphasepoto tsa EU.

EU Collective Investment Schemes

Letoto la Litaelo tsa European Union lumelle merero ea kopanelo ea matsete ho sebetsa ka bolokolohi ho pholletsa le EU, motheong oa tumello e le 'ngoe ho tsoa ho e le' ngoe naha setho

Litšobotsi tsa lichelete tsena tse laoloang ke EU li kenyelletsa:

  • Moralo oa kopanyo ea meeli pakeng tsa mefuta eohle ea lichelete tse laoloang ke EU, e lumelloang le ho ananeloa ke setho ka seng sa naha.
  • Ho tšela moeli fepa mong'a ntlo dibopeho.
  • Passport ea khamphani ea Tsamaiso, e lumellang letlole le laoloang la EU le thehiloeng naheng e le 'ngoe ea setho sa EU hore le laoloe ke k'hamphani ea botsamaisi seterekeng se seng sa setho.

License ea Letlōle la Dixcart Malta

Ofisi ea Dixcart e Malta e na le laesense ea letlole mme ka hona e ka fana ka litšebeletso tse fapaneng tse kenyelletsang; tsamaiso ea letlole, tlaleho ea liak'haonte le tlaleho ea ba nang le kabelo, litšebeletso tsa bongoli ba mekhatlo, lits'ebeletso tsa ba nang le kabelo le litekanyetso tsa boleng.

Melemo ea ho theha Letlole ho la Malta

Molemo o ka sehloohong oa ho sebelisa Malta e le matla a ho theha letlole ke ho boloka litšenyehelo. Litefiso tsa ho theha letlole Malta le lits'ebeletso tsa tsamaiso ea lichelete li tlase haholo ho feta libakeng tse ling tse ngata. 

Melemo e fanoang ke Malta e kenyelletsa: 

  • E bile setho sa EU ho tloha 2004
  • Setsi sa litšebeletso tsa lichelete se nang le botumo bo botle, Malta e ne e behiloe har'a litsi tse tharo tse phahameng tsa lichelete ho Global Financial Centers Index
  • Taolo e le 'ngoe bakeng sa Banking, Securities le Insurance - e fumaneha haholo ebile e matla
  • Bafani ba litšebeletso tsa boleng bo holimo ba laoloang libakeng tsohle
  • Litsebi tse tšoanelehang
  • Litšenyehelo tse tlase tsa ts'ebetso ho feta libaka tse ling tsa Europe
  • Mekhoa ea ho seta e potlakileng le e bonolo
  • Mehaho ea matsete e feto-fetohang (SIAV's, trust, litšebelisano jj.)
  • Basebetsi ba lipuo tse ngata le ba litsebi - naha e buang Senyesemane e nang le litsebi tse atisang ho bua lipuo tse 'nè
  • Lethathamo la lichelete ho Malta Stock Exchange
  • Monyetla oa ho theha lichelete tsa likhele
  • Re-domiciliation rules li teng
  • Monyetla oa ho sebelisa batsamaisi ba lichelete tsa kantle ho naha le bahlokomeli
  • Sebopeho sa lekhetho se hlolisanoang ka ho fetesisa ka har'a EU, empa se lumellana ka botlalo le OECD
  • Khokahano e ntle haholo ea litumellano tsa lekhetho habeli
  • Karolo ea Eurozone

Melemo ea Lekhetho ke Efe ea ho Theha Letlole ho la Malta?

Malta e na le tsamaiso e ntle ea lekhetho le marang-rang a felletseng a Double Tax Treaty. Senyesemane ke puo ea molao ea khoebo, 'me melao eohle le melawana li hatisoa ka Senyesemane.

Lichelete tsa Malta li na le menyetla e mengata ea lekhetho, ho kenyelletsa:

  • Ha ho na setempe sa taba kapa phetiso ea likarolo.
  • Ha ho lekhetho ho boleng ba letlooa la thepa.
  • Ha ho na lekhetho le tšoereng likhaello tse lefuoang ho bao e seng baahi.
  • Ha ho lekhetho lekhethong la phaello ea chelete thekisong ea likarolo kapa li-unit ke bao e seng baahi.
  • Ha ho lekhetho lekhethong la phaello ea chelete ea thekiso ea liabo kapa liuniti ke baahi hafeela likarolo / liuniti tse joalo li thathamisitsoe ho Malta Stock Exchange.
  • Chelete e sa sebetsoang e thabela tokollo ea bohlokoa, e sebetsang ho lekeno le maruo a letlole.

Summary

Lichelete tsa Malta li tumme ka lebaka la ho tenyetseha ha tsona le likarolo tse sebetsang hantle tsa lekhetho tseo li fanang ka tsona. Lichelete tse tloaelehileng tsa UCITS li kenyelletsa lichelete tsa equity, lichelete tsa bonto, lichelete tsa 'maraka oa chelete le lichelete tsa ho khutlisa tse felletseng.

Tlhahisoleseling e 'Ngoe

Haeba u hloka tlhahisoleseling efe kapa efe mabapi le ho theha letlole Malta, ka kopo bua le motho ea tloaetseng ho ikopanya le Dixcart kapa ho Jonathan Vassallo ofising ea Dixcart e Malta: boeletsi.malta@dixcart.com

Ho tsoela pele ho bala sengoloa sena, ingolisa ho amohela mangolo a litaba a Dixcart.
Ke lumellana le Tlhahiso ea Boinotši.

Lichelete tsa Malta - Melemo ea Tsona ke Efe?

Background

Malta esale e le khetho e tiileng bakeng sa baokameli ba lichelete ba batlang ho qala sebakeng se tsebahalang sa EU empa ba ntse ba boloka litšenyehelo.

Malta e fana ka mofuta ofe oa lichelete?

Ho tloha ha Malta e e-ba setho sa EU ho 2004, e kenyelelitse mebuso e mengata ea lichelete tsa EU, haholo-holo; 'Letlōle la Matsete a Macha (AIF)', 'Maitlamo bakeng sa Matsete a Kopanetsoeng ho Litšireletso tse Fetisetsoang (UCITS)', le 'Professional Investor Fund (PIF)'.

Ka 2016, Malta e ile ea boela ea hlahisa 'Tlhahiso ea Letlōle la Matsete a Matsete (NAIF)', ka hare ho matsatsi a leshome a khoebo ka mor'a hore litokomane tsa tsebiso tse phethiloeng li kenngoa, Malta Financial Services Authority (MFSA), e tla kenyelletsa NAIF lethathamong la eona la marang-rang la li-AIF tse tsebisitsoeng tsa boemo bo botle. . Letlole le joalo le lula le lumellana le EU ka botlalo hape le rua molemo ho tsoa litokelong tsa liphasepoto tsa EU.

EU Collective Investment Schemes

Letoto la Litaelo tsa European Union lumelle merero ea kopanelo ea matsete ho sebetsa ka bolokolohi ho pholletsa le EU, motheong oa tumello e le 'ngoe ho tsoa ho e le' ngoe naha setho

Litšobotsi tsa lichelete tsena tse laoloang ke EU li kenyelletsa:

  • Moralo oa kopanyo ea meeli pakeng tsa mefuta eohle ea lichelete tse laoloang ke EU, e lumelloang le ho ananeloa ke setho ka seng sa naha.
  • Ho tšela moeli fepa mong'a ntlo dibopeho.
  • Passport ea khamphani ea Tsamaiso, e lumellang letlole le laoloang la EU le thehiloeng naheng e le 'ngoe ea setho sa EU hore le laoloe ke k'hamphani ea botsamaisi seterekeng se seng sa setho.

License ea Letlōle la Dixcart Malta

Ofisi ea Dixcart e Malta e na le laesense ea letlole mme ka hona e ka fana ka litšebeletso tse fapaneng tse kenyelletsang; tsamaiso ea letlole, tlaleho ea liak'haonte le tlaleho ea ba nang le kabelo, litšebeletso tsa bongoli ba mekhatlo, lits'ebeletso tsa ba nang le kabelo le litekanyetso tsa boleng.

Melemo ea ho theha Letlole ho la Malta

Molemo o ka sehloohong oa ho sebelisa Malta e le matla a ho theha letlole ke ho boloka litšenyehelo. Litefiso tsa ho theha letlole Malta le lits'ebeletso tsa tsamaiso ea lichelete li tlase haholo ho feta libakeng tse ling tse ngata. 

Melemo e fanoang ke Malta e kenyelletsa: 

  • E bile setho sa EU ho tloha 2004
  • Setsi sa litšebeletso tsa lichelete se nang le botumo bo botle, Malta e ne e behiloe har'a litsi tse tharo tse phahameng tsa lichelete ho Global Financial Centers Index
  • Taolo e le 'ngoe bakeng sa Banking, Securities le Insurance - e fumaneha haholo ebile e matla
  • Bafani ba litšebeletso tsa boleng bo holimo ba laoloang libakeng tsohle
  • Litsebi tse tšoanelehang
  • Litšenyehelo tse tlase tsa ts'ebetso ho feta libaka tse ling tsa Europe
  • Mekhoa ea ho seta e potlakileng le e bonolo
  • Mehaho ea matsete e feto-fetohang (SIAV's, trust, litšebelisano jj.)
  • Basebetsi ba lipuo tse ngata le ba litsebi - naha e buang Senyesemane e nang le litsebi tse atisang ho bua lipuo tse 'nè
  • Lethathamo la lichelete ho Malta Stock Exchange
  • Monyetla oa ho theha lichelete tsa likhele
  • Re-domiciliation rules li teng
  • Monyetla oa ho sebelisa batsamaisi ba lichelete tsa kantle ho naha le bahlokomeli
  • Sebopeho sa lekhetho se hlolisanoang ka ho fetesisa ka har'a EU, empa se lumellana ka botlalo le OECD
  • Khokahano e ntle haholo ea litumellano tsa lekhetho habeli
  • Karolo ea Eurozone

Melemo ea Lekhetho ke Efe ea ho Theha Letlole ho la Malta?

Malta e na le tsamaiso e ntle ea lekhetho le marang-rang a felletseng a Double Tax Treaty. Senyesemane ke puo ea molao ea khoebo, 'me melao eohle le melawana li hatisoa ka Senyesemane.

Lichelete tsa Malta li na le menyetla e mengata ea lekhetho, ho kenyelletsa:

  • Ha ho na setempe sa taba kapa phetiso ea likarolo.
  • Ha ho lekhetho ho boleng ba letlooa la thepa.
  • Ha ho na lekhetho le tšoereng likhaello tse lefuoang ho bao e seng baahi.
  • Ha ho lekhetho lekhethong la phaello ea chelete thekisong ea likarolo kapa li-unit ke bao e seng baahi.
  • Ha ho lekhetho lekhethong la phaello ea chelete ea thekiso ea liabo kapa liuniti ke baahi hafeela likarolo / liuniti tse joalo li thathamisitsoe ho Malta Stock Exchange.
  • Chelete e sa sebetsoang e thabela tokollo ea bohlokoa, e sebetsang ho lekeno le maruo a letlole.

Summary

Lichelete tsa Malta li tumme ka lebaka la ho tenyetseha ha tsona le likarolo tse sebetsang hantle tsa lekhetho tseo li fanang ka tsona. Lichelete tse tloaelehileng tsa UCITS li kenyelletsa lichelete tsa equity, lichelete tsa bonto, lichelete tsa 'maraka oa chelete le lichelete tsa ho khutlisa tse felletseng.

Tlhahisoleseling e 'Ngoe

Haeba u hloka tlhahisoleseling efe kapa efe mabapi le ho theha letlole Malta, ka kopo bua le motho ea tloaetseng ho ikopanya le Dixcart kapa ho Jonathan Vassallo ofising ea Dixcart e Malta: boeletsi.malta@dixcart.com

Guernsey e Atolosa Puso ea Lichelete tsa Botho ea Tsetelo (PIF) ho Theha Sebopeho sa Kajeno sa Maruo a Lelapa

Lichelete tsa Tsetelo - Bakeng sa Moralo oa Maruo o Ikemetseng

Kamora ho buisana le indasteri ka 2020, Khomishene ea Litšebeletso tsa Lichelete ea Guernsey (GFSC) e ntlafalitse Puso ea Letlole la Tsetelo ea Botho (PIF), ho holisa likhetho tse fumanehang tsa PIF. Melao e mecha e ile ea qala ho sebetsa ka la 22 Mmesa 2021 'me hanghang ea nkela Melao ea Letlole la Tsetelo ea Botho poraefete ea 2016.

Tsela ea 3 - Lichelete tsa Ts'ebelisano 'moho tsa Lelapa le Ikemetseng (PIF)

Ena ke tsela e ncha e sa hlokeng Motsamaisi oa Laesense ea GFSC. Tsela ena e nolofalletsa sebopeho sa leruo la poraefete le hlokang, le hlokang hore ho theoe kamano ea lelapa lipakeng tsa batseteli, e lokelang ho phethahatsa litekanyetso tse latelang:

  1. Bakhoebo bohle ba tlameha ho arolelana kamano ea lelapa kapa ho ba "mosebeletsi ea tšoanelehang" oa lelapa leo ho buuoang ka lona (mohiruoa ea tšoanelehang moelelong ona o tlameha ho fihlela tlhaloso ea motseteli ea ikemetseng ea tšoanelehang tlasa Route 2 - The Qualifying Private Investor PIF);
  2. PIF ha ea lokela ho rekisoa kantle ho sehlopha sa lelapa;
  3. Ho bokella chelete ho tsoa kantle ho kamano ea lelapa ha hoa lumelloa;
  4. Letlole le tlameha ho ba le Motsamaisi ea khethiloeng oa Guernsey, ea fuoeng laesense tlasa Ts'ireletso ea Batseteli (Bailiwick ea Guernsey) Molao 1987, ea khethiloeng ho lona; le
  5. E le karolo ea kopo ea PIF, Motsamaisi oa PIF o tlameha ho fa GFSC phatlalatso ea hore lits'ebetso tse sebetsang li teng ho netefatsa hore batseteli bohle ba phethahatsa tlhoko ea lelapa.

Koloi ee e tla khahla mang haholo?

Ha ho na tlhaloso e thata ea 'kamano ea lelapa' e fanoeng, e ka lumellang likamano tse ngata tsa sejoale-joale tsa malapa le matla a lelapa ho fuoa.

Ho lebelletsoe hore Route 3 PIF e tla khahlisa malapa a boleng bo holimo haholo le liofisi tsa malapa, joalo ka sebopeho se tenyetsehang seo ka sona se ka tsamaisang thepa ea malapa le merero ea matsete.

Tsela e Ncha ea Taolo ea Leruo la Lelapa la Kajeno

Kananelo ea litšepiso tsa setso le metheo li fapana ho pota lefatše, ho latela hore na matla a amohela molao o tloaelehileng kapa molao oa lehae. Karohano lipakeng tsa thepa e molaong le e nang le molemo hangata ke khopiso ts'ebelisong ea eona.

  • Lichelete li ananeloa le lefats'e ka bophara ebile li utloisisoa hantle ebile li utloisisoa hantle.

Litlhoko tsa malapa a sejoale-joale le liofisi tsa malapa le tsona lia fetoha 'me lintlha tse peli tse seng li atile haholo ke tsena:

  • Tlhokahalo ea taolo e molaong e kholo, ea lelapa, mabapi le ho nka liqeto le thepa, e ka fihlelloang ke sehlopha se emelang litho tsa lelapa se sebetsang joalo ka boto ea batsamaisi ba k'hamphani ea taolo ea letlole; le;
  • Tlhokahalo ea ho nka karolo ho pharalletseng ha malapa, haholoholo moloko o tlang, o ka hlalositsoeng ho charter ea lelapa e hokahantsoeng le letlole.

Tokomane ea Lelapa ke eng?

Tokomane ea malapa ke mokhoa o sebetsang oa ho hlalosa, ho hlophisa le ho lumellana ha maikutlo le maano litabeng tse kang ho tsetela tikolohong, sechabeng le pusong le philanthropy.

Tokomane ena e ka hlakisa semmuso hore na litho tsa lelapa li ka ntlafatsoa joang ho ea ka thuto, haholo litabeng tsa lichelete tsa lelapa, le ho nka karolo ha bona tsamaisong ea leruo la lelapa.

Route 3 PIF e fana ka likhetho tsa bespoke le tse feto-fetohang haholo bakeng sa ho sebetsana le maano a fapaneng a kabo ea leruo le taolo ho pholletsa le lelapa.

Ho ka theoa lihlopha tse arohaneng tsa lihlopha tsa lichelete bakeng sa lihlopha tse fapaneng tsa malapa kapa litho tsa lelapa, ho bonts'a maemo a ho nka karolo, maemo a fapaneng a lelapa, le litlhoko tse fapaneng tsa chelete le matsete. Thepa ea lelapa e kanna ea kopanngoa, ka mohlala, ka lisele tse arohaneng ka har'a sebopeho sa letlole la k'hamphani e sirelelitsoeng, ho lumella taolo ea lihlopha tse fapaneng tsa thepa ke litho tse ikhethileng tsa lelapa le karohano ea thepa e fapaneng le kotsi ea matsete ho rua malapa.

Tsela ea 3 PIF e ka lumella ofisi ea lelapa ho aha le ho paka rekoto ea taolo ea matsete.

Dixcart le Tlhahisoleseling e Eketsehileng

Dixcart e na le laesense tlasa Ts'ireletso ea Bahoebi (Bailiwick ea Guernsey) Law 1987 ho fana ka lits'ebeletso tsa tsamaiso ea PIF, hape e na le laesense e felletseng ea tumello e fanoeng ke Khomishene ea Litšebeletso tsa Lichelete ea Guernsey.

Bakeng sa tlhaiso-leseling e batsi ka leruo, thepa le moralo oa ho hlahlamana le ho thehwa le tsamaiso ea lichelete tsa lichelete tsa poraefete tsa lelapa, ka kopo ikopanye Steve de Jersey at boeletsi.guernsey@dixcart.com

Letlole la 'Ho tšoaneleha' la Letlole la Batseteli ba Poraefete (PIF) - Letlole la New Investment la Guernsey

Letlole la Batseteli le Ikemetseng la Guernsey 'le Tšoanelehang' (PIF)

Kamora ho buisana le indasteri ka 2020, Khomishene ea Litšebeletso tsa Lichelete ea Guernsey (GFSC) e ntlafalitse Puso ea Letlole la Tsetelo ea Botho ho holisa likhetho tse fumanehang tsa PIF. Melao e mecha e ile ea qala ho sebetsa ka la 22 Mmesa 2021, 'me hang-hang ea nkela Melao ea Letlole la Tsetelo ea Botho poraefete ea 2016.

Tsela ea 2 - Motseteli ea Ikemetseng ea Ikemetseng (QPI), PIF

Ena ke tsela e ncha e sa hlokeng Motsamaisi oa Laesense ea GFSC.

Tsela ena, ha e bapisoa le tsela ea setso, e fana ka litšenyehelo tse fokotsoang tsa ts'ebetso le puso, ha li ntse li boloka thepa ka har'a PIF ka ts'ebetso e nepahetseng ea boto le karolo e haufi, e ntseng e tsoela pele ea Motsamaisi ea laetsoeng ea nang le laesense ea Guernsey.

Litekanyetso

PIF ea Route 2 e tlameha ho etsa lintho tse latelang:

  1. Bakhoebo bohle ba tlameha ho fihlela tlhaloso ea Mohoebi ea Ikemetseng ea Ikemetseng joalo ka ha ho hlalositsoe ho Melao le Tataiso ea Letlole la Tsetelo ea Botho (1), 2021. Maemong ana tlhaloso e kenyeletsa bokhoni ba ho;
    • lekola likotsi le leano la ho tsetela ho PIF;
    • jara litlamorao tsa matsete ho PIF; le
    • jara tahlehelo efe kapa efe e hlahang ho tsetelo
  2. Ha ho batho ba fetang 50 ba molao kapa ba tlhaho ba nang le tjantjello ea moruo ho PIF;
  3. Palo ea litefiso tsa yuniti bakeng sa ngoliso, thekiso kapa phapanyetsano ha e fete 200;
  4. Letlole le tlameha ho khetha moahi ea khethiloeng oa Guernsey le Motsamaisi ea Laesense;
  5. E le karolo ea kopo ea PIF, Motsamaisi oa PIF o tlameha ho fa GFSC phatlalatso ea hore lits'ebetso tse sebetsang li teng ho netefatsa thibelo ea leano ho li-QPIs; le
  6. Batseteli ba amohela polelo ea phatlalatso ka sebopeho se laetsoeng ke GFSC.

PIF ea 2 Route e tla khahla mang?

Route 2 PIF e tla hohela haholo-holo ho Baphatlalatsi le Batsamaisi kaha e fokotsa ho theoa le litjeo tse tsoelang pele tsa PIF, ha e ntse e fana ka maemo a loketseng a taolo sebakeng se ratoang haholo sa Guernsey.

Tsela ena e lumella PIF hore e itlhokomele (e leng monyetla oa ho fokotsa litšenyehelo) empa e ntse e lumella maemo a ho khetha Motsamaisi haeba ho hlokahala.

Tsela ena e loketse batsamaisi ba matsete, ofisi ea malapa, kapa lihlopha tsa batho ho hlahisa rekoto ea taolo ea matsete

GFSC e hlokometse hore melao e mecha ea PIF ha e holise kapa ho fetola tlhaloso ea 'sekema se kopanetsoeng sa matsete'.

Dixcart le Tlhahisoleseling e Eketsehileng

Dixcart e na le laesense tlasa Ts'ireletso ea Bahoebi (Bailiwick ea Guernsey) Law 1987 ho fana ka lits'ebeletso tsa tsamaiso ea PIF, hape e na le laesense e felletseng ea tumello e fanoeng ke Khomishene ea Litšebeletso tsa Lichelete ea Guernsey.

Bakeng sa tlhaiso-leseling e batsi ka lichelete tsa lichelete tsa poraefete, ka kopo ikopanye Steven de Jersey at boeletsi.guernsey@dixcart.com