I-Isle of Man Trusts: Ukucwangciswa kokulandelelana kwihlabathi eliguqukayo
Kwixesha lokonyuka kokungafihli kwehlabathi kunye nemimiselo yerhafu eguquka ngokukhawuleza, imbono yemveli yeetrasti njengezithuthi zokucwangcisa irhafu iphelelwe lixesha. Akukho ndawo apho olu tshintsho lubonakala ngakumbi kune-Isle of Man, indawo ehamba phambili yolawulo lwe-offshore enegama elide lokuzinza kwezomthetho kunye nobuchule bokuthembeka. Namhlanje, iitrusts ezisekwe phantsi komthetho weManx zisembindini wezicwangciso eziphucukileyo zokulandelelana, ezibonelela iintsapho ngesikhokelo esomeleleyo sokugcina ubutyebi kwizizukulwana ngezizukulwana.
Ngaphaya kweRhafu: Injongo engundoqo yeeTrasti
Ngelixa ukusebenza kakuhle kwerhafu kusasele kuqwalaselwa okufanelekileyo, ayisengoyena mba uphambili ukhokelela abantu abanexabiso eliphezulu (HNWI's) ukuseka imibutho yetrasti. Isicwangciso sokulandelelanisa, ukuqinisekisa ukuba ubutyebi budlula ngaphandle kwamagingxigingxi kwaye ngokuthembekileyo ukusuka kwesinye isizukulwana ukuya kwesinye, ngumba ophambili okhulayo I-HNWI's kunye neentsapho zehlabathi jikelele. Kulo mongo, ukuthembela akusiyo inkqubo yexesha elifutshane kodwa isisombululo sexesha elide, esinika uzinzo kunye nokuqhubeka.
Intembeko elawulwa ngumthetho weIsle of Man inokunceda ekuqinisekiseni ukuba ubutyebi bentsapho busasazwa ngokweenjongo ezicacileyo, ngokufuthi ukutyhubela amashumi eminyaka. Inokunciphisa imingcipheko yeengxabano zosapho, ikhusele abaxhamli abasesichengeni, kwaye ikhusele ii-asethi kwizoyikiso zangaphandle ezifana nokungazinzi kwezopolitiko okanye iziganeko zemali ezingalindelekanga.
Indima yeTrasti yobuNgcali
Xa kujongwe ubume bexesha elide betrasti kunye nokutshintshatshintsha kosapho okuhlala kuntsonkothile okubandakanyekayo, ukhetho lwetrasti lubalulekile. Umphathiswa oqeqeshiweyo uzisa kungekuphela nje ukuthembeka kodwa nokungakhethi cala, amava, kunye nokongamela ngokomthetho.
Abaphathiswa abaziingcali banokunceda iintsapho ukuba zijonge kumhlaba oguqukayo wezomthetho nowolawulo, ziqinisekisa ukuba intembeko ihlala ihambelana nemigangatho yehlabathi efana neFATCA kunye neCRS.
Kwi-Isle of Man, abaphathiswa abaqeqeshiweyo balawulwa yi-Isle of Man Financial Services Authority, eqinisekisa ukuba basebenza ngobungcali, uxanduva, kunye nokungafihli. Oku kubalulekile ekugcineni injongo yetrasti ngokuhamba kwexesha, ngakumbi njengoko iintsapho zikhula, iimeko zitshintsha, kwaye abaxhamli bethatha indawo yolawulo oluninzi.
Ukuqwalaselwa Kwerhafu Kwihlabathi Elitshintshayo
Nangona irhafu ayiseyiyo yodwa, okanye eyona nto iphambili, umqhubi wokuseka itrasti, iseyeyona nto ibalulekileyo. Kwihlabathi lamagunya erhafu akhulayo kunye notshintshiselwano ngolwazi olunqumla imida, ukusekwa kwetrasti ngeengcebiso ezifanelekileyo zerhafu kubalulekile.
Xa imiselwe kwaye ilawulwe ngokufanelekileyo, i-Isle of Man trust inokuxhasa ukucwangciswa kwerhafu ngokusemthethweni ngokuthobela izibophelelo zamazwe ngamazwe, ngelixa igxininisa kwiinjongo ezibanzi ezifana nokukhuselwa kwe-asethi kunye nolawulo lwentsapho.
isiphelo
Ukuba ufuna ulwazi oluthe vetshe malunga neetrasti kunye neziseko kunye nendlela esinokuncedisa ngayo, nceda uqhagamshelane UPaul Harvey eDixcart: ingcebiso.iom@dixcart.com
I-Isle of Man iyaqhubeka nokubonelela ngendawo enyanzelisayo yokuseka iitrasti, hayi ngenxa yerhafu yayo enenzuzo, kodwa ngenxa yeziseko zayo ezisemthethweni ezihlala zihleli, imigangatho yolawulo, kunye neenkonzo zobuchwephesha betrasti. Njengoko abantu abanexabiso eliphezulu besiya begxila ngakumbi ekulandeleni, ilifa, kunye nemvisiswano phakathi kwezizukulwana, i-Isle of Man trust yanamhlanje igqama njengesisombululo esibhetyebhetye nesihlala sihleli.
Ngokususa incoko kwirhafu ukuya kucwangciso lwexesha elide, iintsapho zinokuvula amandla okwenene eetrasti: ukusebenza njengezithuthi zozinzo, ubugosa, kunye nokugcinwa kobutyebi kwizizukulwana ezizayo.
I-Dixcart Management (IOM) Limited inikwe iLayisenisi yi-Isle of Man Financial Services Authority
