Iimfuno zoMsebenzi weNkxaso-mali: IBhunga le-EU, i-OECD kunye noLawulo lweRhafu ephantsi
imvelaphi
Isicwangciso sokusebenza seBhunga le-EU 'sokhukuliseko lomhlaba kunye nokushenxisa inzuzo' (BEPS) sichaza iimfuno ekufuneka zifezekisiwe, ngemimandla enqwenela ukugcina ulawulo lwerhafu ephantsi kumashishini enza imisebenzi 'echaziweyo,' ukubonisa ukuba banento eyaneleyo kuloo nto Ulawulo.
Izidingo zibandakanya; 'imisebenzi engundoqo yokungenisa ingeniso' kufuneka yenzeke kummandla wolawulo ekuthethwa ngawo, ngenkcitho eyoneleyo kunye nabasebenzi abakulawulo ngokuhambelana nenqanaba lomsebenzi owenziwayo apho. Ukongeza, amanyathelo kufuneka abekhona kulawulo lokunyanzelisa nakuphi na ukungathotyelwa kwemigaqo.
Ukubika
Nge-31 ka-Okthobha i-2019, i-OECD yakhupha isikhokelo ngokubhekisele kutshintshiselwano lolwazi ngokungazenzisiyo okanye kulawulo lwerhafu. Njengenxalenye yesenzo se-BEPS 5, ukusukela nge2020, amagunya erhafu ephantsi kuya kufuneka 'atshintshe ulwazi' ngokuzenzekelayo. Izikhokelo zipapashiwe ukucacisa iinkcazo eziphambili, ukukhankanya amaxesha abekiweyo malunga notshintshiselwano ngolwazi kunye neenkcukacha zomxholo wobume bezomthetho bamanye amazwe.
Imisebenzi efanelekileyo
Iinkampani ezenza le misebenzi ilandelayo zixhomekeke kwiimfuno zoqoqosho:
- Banking
- Ukuhanjiswa kunye namaziko enkonzo
- Imali kunye nokuqeshisa
- Ulawulo lweNgxowa-mali
- ikomkhulu
- Ukubamba iinkampani
- inshorensi
- IPropathi enomgangatho ophezulu wokuqonda ubambe
- Ukuhambisa ngenqanawe
IGuernsey kunye ne-Isle of Man
IGuernsey kunye ne-Isle of Man babekuluhlu lwantlandlolo lwe-OECD yolawulo lwerhafu ephantsi kwaye bobabini ngoku bayayithobela imigangatho yomthetho omninzi womsebenzi, bezise imithetho emitsha ngo-2018.
Amanqaku esiKhokelo: IGuernsey kunye ne-Isle of Man
Amazwe aseGuernsey kunye ne-Isle of Man Government bakhuphe iiNqaku zeSikhokelo nge-26 ka-Epreli 2019.
Amanqaku aphambili ekufuneka uqaphele:
- Inkampani nganye yokuhlala, eyenza umsebenzi ofanelekileyo, kulindeleke ukuba ibambe indibano enye yebhodi ngonyaka kulawulo lwenkampani. Ukongeza ibhodi kufuneka ihlangane kulawulo lwenqanaba rhoqo, xa inikwa inqanaba lokuthatha izigqibo elifunekayo. Xa kubanjwa iintlanganiso ezingaphezu kwesinye, uninzi lweentlanganiso ezinjalo kufuneka zibanjelwe kwelo gunya. Ngexesha leentlanganiso, kufuneka kubekho ikhoram yeBhodi ngokwasemthethweni kwindawo yolawulo. Oku kukunceda ukuqinisekisa ukuba umsebenzi ofanelekileyo 'uyalathiswa kwaye ulawulwa' ngaphakathi, umzekelo, eGuernsey okanye kwi-Isle of Man.
- 'Umsebenzi ophambili wokwenza ingeniso' kufuneka wenziwe kulawulo lwendawo yokuhlala yenkampani.
- Ukuba kukho ukusilela ekufezekiseni iimfuno zoqoqosho lwezixhobo, izohlwayo ziya kubandakanya ukutshintshiselana ngolwazi kunye nabasemagunyeni abanobuchule kweminye imimandla. Amagama akhoyo ngoku kumthetho okhoyo eGuernsey nase-Isle of Man kukuba ulwazi luya kutshintshwa kuphela apho umzali wenkampani ethile okanye abanini abanenzuzo behlala kwi-EU. Kucingelwa ukuba imithetho yangoku iyakulungiswa kwaye yandiswe ngaphaya kwesibophelelo se-EU esele sikhona.
Iinkcukacha ezongezelelweyo
Iofisi nganye ye-Dixcart iyazazi iimfuno zoqoqosho lwezixhobo kulawulo lwazo oluthile.
Amaziko oShishino eDixcart asebenza njengeendawo zokuqalisa iinkampani njengoko zinikezela ngeeofisi ezikumgangatho ophezulu kunye neenkonzo ezahlukeneyo zokunceda abathengi ukuba baseke ishishini: https://dixcartbc.com/
Iiofisi zethu zeGuernsey kunye ne-Isle of Man ziqhelene ngokupheleleyo nomthetho 'wezinto' kunye neziphumo kulawulo lwazo.
Ngolwazi oluthe kratya nceda uthethe noqhakamshelwano lwakho oluqhelekileyo lweDixcart okanye kwiGuernsey okanye kwi-Isle of Man office: ingcebiso.guernsey@dixcart.com or ingcebiso.iom@dixcart.com
Iphepha-mvume elipheleleyo lokuFaduciary elinikezwe yiKhomishini yeeNkonzo zezeMali yaseGuernsey
Inkampani ebhalisiweyo yaseGuernsey: 6512
Ulawulo lweDixcart (i-IOM) limited linelayisensi yi-Isle of Man Financial Services Authority
