Indlela yokurhafisa kumaziko 'ase-Offshore' iyatshintsha-ibe ngcono
IKhowudi yokuziPhatha ye-EU (iRhafu yeShishini) (“i-COCG”) ibisebenza neeCrown Dependence (eGuernsey, Isle of Man naseJersey) ukuphonononga 'izinto zoqoqosho'. IKhowudi yeKhowudi ye-EU igqibe kwelokuba i-Isle of Man kunye neGuernsey ziyahambelana nemigaqo emininzi ye-EU yolawulo olululo lwerhafu, kubandakanya nemigaqo ngokubanzi "yerhafu efanelekileyo". Nangona kunjalo, enye indawo ephakamise inkxalabo yayingummandla weziyobisi.
Isle of Man kunye neGuernsey, benze ukuzibophelela ekujonganeni nezi nkxalabo ngasekupheleni kuka-2018 kwaye iziqithi ziye zasebenza kunye neCOCG ukwenza izindululo zokuhlangabezana nezibophelelo zabo.
Okuthethwa
Izinto ezandayo kufuneka ziboniswe, kwaye abathengi bayacetyiswa ukuba basebenzise iingcali ezinje ngeDixcart, abanamava ekunikezeleni inqanaba lezinto ezifunekayo ukuqinisekisa ukuba amanyathelo afanelekileyo akhoyo.
Izinto eziphambili kwizindululo zeCOCG zibandakanya:
Ukuchongwa kweMibutho eqhuba "imisebenzi efanelekileyo"
Ukwahlulahlulwa “kwemisebenzi efanelekileyo” kufunyenwe 'kwiindidi zengeniso ehambayo', njengoko kuchongiwe yiQonga le-OECD kwiNkqubo yeRhafu eyingozi. Oku kubandakanya imibutho eyenza le misebenzi ilandelayo:
- zebhanki
- inshorensi
- ipropathi enomgangatho ophezulu wokuqonda ("IP")
- ezezimali kunye nokuqeshisa
- Ulawulo lwengxowa-mali
- Imisebenzi yohlobo lwentloko
- ukubamba imisebenzi yenkampani; kwaye
- Ukuhambisa ngenqanawe
Ukunyanzelisa iimfuno zeziyobisi kwimibutho eqhuba imisebenzi efanelekileyo
Le yinkqubo yamacandelo amabini.
Inxalenye 1: "Uyalathisile kwaye ulawulwe"
Iinkampani zabahlali ezenza imisebenzi efanelekileyo ziya kucelwa ukuba zibonise ukuba inkampani "ikhokelwe kwaye ilawulwa" kulawulo, ngolu hlobo lulandelayo:
- Iintlanganiso zeBhodi yaBalawuli kulawulo olusebenza rhoqo, ngokunikwa inqanaba lokuthatha izigqibo elifunekayo.
- Ngexesha leentlanganiso, kufuneka kubekho ikhoram yeBhodi yaBalawuli ekhoyo kolawulo.
- Izigqibo zeenkampani ezinobuchule kufuneka zenziwe kwiintlanganiso zeBhodi yaBalawuli kwaye imizuzu kufuneka ibonakalise ezo zigqibo.
- Zonke iirekhodi zenkampani kunye nemizuzu kufuneka zigcinwe kulawulo.
- IBhodi yaBalawuli, iyonke, kufuneka ibe nolwazi oluyimfuneko kunye nobuchule bokwenza imisebenzi yabo njengebhodi.
Icandelo 2: Imisebenzi yeNgeniso ePhambili ("CIGA")
Iinkampani ezihlala kwirhafu, nakweyiphi na into yokuxhomekeka kwesithsaba kufuneka zibonise ukuba eyona misebenzi iphambili yengeniso yenziwa kuloo ndawo (nokuba yinkampani okanye umntu wesithathu- enezixhobo ezifanelekileyo kwaye ifumana intlawulo efanelekileyo).
Iinkampani eziqhuba umsebenzi ofanelekileyo kufuneka zibonise:
- Ukuba inqanaba elaneleyo (labaqeqeshiweyo) labasebenzi baqeshwe kwindawo efanelekileyo yokuxhomekeka kwesithsaba, okanye ukuba kukho inqanaba elaneleyo lenkcitho ekukhuthazeni inkampani eneenkonzo ezifanelekileyo kuloo ndawo, ngokuhambelana nemisebenzi yenkampani.
- Ukuba kukho inqanaba elaneleyo lenkcitho yonyaka eyenziweyo kwi-Crown Dependency efanelekileyo, okanye inqanaba elifanelekileyo lenkcitho kuthengiso lwenkampani yenkampani kuloo ndawo, ngokuhambelana nemisebenzi yenkampani.
- Ukuba kukho iiofisi ezaneleyo kunye / okanye indawo kwindawo efanelekileyo yokuxhomekeka kwesithsaba, okanye inqanaba elaneleyo lenkcitho ekuthumeleni kwinkampani yenkonzo kuloo ndawo, ngokuhambelana nemisebenzi yenkampani.
Ukunyanzeliswa kweemfuno zeziyobisi
Ukuze kuboniswe ukunyanzeliswa okusebenzayo kwala manyathelo, iinkampani ezingavumiyo ukuthobela imimiselo ziya kufumana isohlwayo kunye nezohlwayo, kwaye ekugqibeleni zinokucinywa.
Impembelelo kwamanye amaGunya
La manyathelo, kunye neenkqubo ezifanelekileyo, zisebenza kwimimandla engeyiyo iGuernsey, Isle of Man neJersey, kwaye zibandakanya iBermuda, iBVI, iCayman Islands, i-UAE, kunye nolunye ulawulo olongezelelekileyo lwama-90.
isishwankathelo
Ngelixa amanyathelo abalulekileyo, uninzi lwezinto ezifunekayo sele zikhona kwinani leziphathamandla ezifanelekileyo.
Abathengi, nangona kunjalo, kufuneka baqonde ukuba ukuba ishishini lisekwe 'kude nonxweme' kufuneka libe 'nokusekwa okusisigxina' ngesixhobo sokwenene kunye nexabiso lolawulo oluthile.
Njani I-Dixcart inokunceda ukubonelela ngeziyobisi, uLawulo kunye noLawulo eGuernsey nakwi-Isle of Man
I-Dixcart inamaZiko oShishino eGuernsey kunye ne-Isle of Man anikezela ngendawo yokusebenza eofisini kwaye anganceda ekufuneni abasebenzi nasekunikezeleni ngeenkonzo zobungcali, ukuba ziyafuneka.
Iqela leDixcart linembali ende yokubonelela ngolawulo lobuchule kubanini zabelo kwiinkampani, ngeenkonzo kubandakanya:
- Ulawulo olupheleleyo kunye nolawulo lweenkampani ngokuqeshwa kwabalawuli beDixcart. Aba balawuli abaphathi kuphela kwaye balawula inkampani e-Isle of Man naseGuernsey, kodwa bakwabonelela ngerekhodi ephicothwayo yolawulo kunye nolawulo.
- Inkxaso kulawulo olupheleleyo, kubandakanya ukugcinwa kweencwadi imihla ngemihla, ukulungiswa kwamatyala kunye neenkonzo zokuthotyelwa kwerhafu.
- Kwiimeko ezithile iDixcart inokubonelela ngabalawuli abangengabo abolawulo ukuze bahlale kwiiBhodi zeenkampani. Aba balawuli bangengabo abalawulayo baya kubeka iliso kwinkqubela phambili kwinkampani kwaye bancede ukukhusela umdla wabathengi.
Iinkcukacha ezongezelelweyo
Ukuba ufuna ulwazi olongezelelekileyo, nceda uthethe ne-Dixcart office eGuernsey: ingcebiso.guernsey@dixcart.com okanye kwi-Dixcart office kwi-Isle of Man: ingcebiso.iom@dixcart.com.
I-Dixcart Trust Corporation Limited, eGuernsey. Iphepha-mvume elipheleleyo lokuFiduciary elinikezwe yiKhomishini yeeNkonzo zezeMali yaseGuernsey. Inombolo yenkampani ebhalisiweyo yaseGuernsey: 6512.
Ulawulo lweDixcart (i-IOM) limited linelayisensi yi-Isle of Man Financial Services Authority.
