Iindidi zeNgxowa-mali kunye neeNkonzo zeDixcart ziyafumaneka

Amagunya awohlukeneyo anemithetho yawo yengxowa-mali ethile kunye nokhetho lwemibutho yengxowa-mali. Olona khetho lufanelekileyo luya kuxhomekeka kubatyali-mali kunye neemeko ezithile zomgqugquzeli.

Uluhlu lwezakhiwo zengxowa-mali ezifumaneka kuzo zonke iindawo zibonisa imfuno ekhulayo yezisombululo zotyalo-mali ezilungiselelweyo, eyona nto iphambili ekugxilwe kuyo yiDixcart ebanzi. iinkonzo zengxowa-mali.

I-Exemp Fund, ekhoyo kwi-Isle of Man iyaqhubeka ibe lukhetho oludumileyo. Ulawulo lwaseMalta lunikeza ukhetho lwezicwangciso zotyalo-mali ezihlangeneyo, ezisebenza ngokukhululekileyo kulo lonke elase-EU, ngesiseko sogunyaziso olulodwa oluvela kwelinye ilizwe. 

Iimali eziXolelweyo

Yonke imali ye-Isle of Man, kubandakanya neNgxowa-mali yokuKhululwa, kufuneka ihambelane neentsingiselo ezichazwe kuMthetho weNkqubo yoTyalo-mali oluHlanganisiweyo 2008 (CISA 2008), kwaye ilawulwa phantsi koMthetho weeNkonzo zeMali ka-2008.

Phantsi kweShedyuli 3 yeCISA, iNgxowa-mali yokuKhululwa kufuneka ifezekise ezi ndlela zilandelayo:

• INgxowa-mali yokuXolelwa ukuba ingabi nabathathi-nxaxheba abangaphezu kwama-49; kwaye
• Akufunekanga uyikhuthaze esidlangalaleni ingxowa-mali; kwaye
• Inkqubo kufuneka ibe (a) Icandelo leTrust elilawulwa yimithetho ye-Isle of Man, (B) Inkampani evulekileyo yoTyalo-mali (i-OEIC) eyenziweyo okanye efakwe phantsi kwe-Isle of Man Companies Act 1931-2004 okanye i-Companies Act ka-2006, okanye (c) ubuhlakani obulinganiselweyo obuhambelana neCandelo II loMthetho weNtsebenziswano ka-1909, okanye (d) enye inkcazo yesikimu njengoko kumiselwe.

Iimali zeYurophu

I-Malta yindawo ekhangayo kakhulu yokusekwa kunye nokulawulwa kweemali zotyalo-mali, ezinikezela zombini inzuzo yokulawula kunye nokusebenza kakuhle. Njengelungu le-European Union, i-Malta izuza kuluhlu lwe-EU Directives eyenza ukuba izikimu zotyalo-mali ezihlangeneyo zisebenze ngokukhululekileyo kwi-EU yonke ngokusekelwe kwisigunyaziso esisodwa esivela kwilizwe elinye.

Esi sikhokelo se-EU sivumela oku:

• Ukudityaniswa kwemida phakathi kwazo zonke iintlobo zeemali ezilawulwa yi-EU, ezivunyiweyo ngawo onke amazwe angamalungu.
• Ulwakhiwo lwengxowa-mali ye-master-feeder esebenza ngaphaya kwemida.
• A ipasipoti yenkampani yolawulo, eyenza inkampani yolawulo enelayisensi kwelinye ilizwe le-EU ukuba ilawule ingxowa-mali elawulwa kwelinye.

Ezi mpawu zenza iMalta ibe lisango elibalaseleyo kwimarike yotyalo-mali yaseYurophu.

Iindidi zeeNgxowa-mali

I-Malta ibonelela ngeziseko ezine zengxowa-mali ezahlukeneyo ukuhlangabezana noluhlu olubanzi lweeprofayili zabatyali-zimali kunye neemfuno zolawulo:

• I-UCITS (IziBonelelo zoTyalo-mali oluDibeneyo kwiiKhuseleko eziTshintshwayo) - Iimali ezithengiswayo zotyalo-mali zilawulwa phantsi komthetho we-EU.
• IiNgxowa-mali zabaTyali-mali abaqeqeshiweyo (ii-PIF) – Izithuthi eziguquguqukayo ezijolise kubatyali-mali abanamava kunye nabachwepheshile.
• IiNgxowa-mali ezizezinye zoTyalo-mali (ii-AIFs) – Eyenzelwe ezinye izicwangciso phantsi kolawulo lwe-EU AIFMD.
• IiNgxowa-mali zoTyalo-mali eziLunyeneyo ezichaziweyo (NAIFs) - Inketho elungelelanisiweyo kunye nexesha elikhawulezayo lokuthengisa abatyali-mali abafanelekileyo.

IRhafu eFanelekileyo kunye neNdawo yoShishino

Ulawulo lwengxowa-mali ye-Malta luxhaswa ngamanani erhafu kunye neenzuzo zokusebenza:

• Akukho xanduva lwesitampu kumba okanye ukuhanjiswa kwezabelo.
• Akukho rhafu kwi-net asethi yexabiso lengxowa-mali.
• Akukho rhafu ibanjiweyo kwizabelo ezihlawulwe kwabo bangengabo abahlali.
• Akukho rhafu yenkunzi ekuthengisweni kwezabelo okanye iiyunithi ngabantu abangengabo abahlali.
• Akukho rhafu yenkunzi yenzuzo kubahlali kwizabelo okanye iiyunithi ezidweliswe kwiMalta Stock Exchange.
• Iingxowa-mali ezingamiselwanga zixhamla kwi-exemption kwingeniso kunye neenzuzo.

Ukongezelela, iMalta ine- inethiwekhi yeSivumelwano seRhafu ephindiweyo ebanzi, yaye IsiNgesi lulwimi olusemthethweni kushishino nomthetho, ukwenza ukuthotyelwa kwemigaqo kunye nonxibelelwano oluchanekileyo.

I-Dixcart ofisi eMalta unelayisensi yengxowa-mali kwaye ke unokubonelela uluhlu olubanzi lweenkonzo kubandakanya; Ulawulo lwengxowa-mali, ugcino-zincwadi kunye nokunika ingxelo ngezabelo, iinkonzo zobunobumba, iinkonzo zabanini zabelo kunye namaxabiso.