IGuernsey ne-Isle of Man - Ukuqaliswa Kwezidingo Zezinto

  • ncwadi 17 April 2019

  • | Izikhombo IN558

Background

ICrown Dependencies (eGuernsey, Isle of Man naseJersey) yethule izidingo zezomnotho, ezinkampanini ezifakiwe, noma ezihlala ngenhloso yentela, kuleyo naleyo mandla, esebenza ngezikhathi zezimali eziqala noma ngemuva komhlaka 1 Januwari 2019.

Lo mthetho waklanyelwe ukuhlangabezana nokuzibophezela okuphezulu okwenziwe yiCrown Dependencies, ngoNovemba 2017, ukubhekana nokukhathazeka kwe-EU Code of Conduct Group, ukuthi ezinye izinkampani zentela ezihlala kulezi ziQhingi azinakho 'okwanele' futhi ziyazuza imibuso yentela ekhethwayo.

  • Uma sezenziwe, lezi zinguquko zenzelwe ukubeka amaCrown Dependence ohlwini lwabamhlophe be-EU lweziphathimandla zokubambisana futhi zizogwema noma ikuphi ukujeziswa okuzayo.

Kuyaphawuleka ukuthi i-EU isikhombe iziphathimandla ezingama-47, sezizonke, zonke okumele zibhekane nezidingo zezinto eziphuthumayo.

Ukuncika Komqhele - Ukusebenzisana

Ohulumeni bokuxhomeka komqhele “basebenzisane ngokubambisana” ekulungiseleleni umthetho kanye namanothi wokuqondisa, ngenhloso yokuthi lokhu kuhambelana kakhulu ngangokunokwenzeka. Abamele imikhakha yezimboni efanele babambe iqhaza ekulungisweni komthetho wesiQhingi ngasinye, ukuqinisekisa ukuthi izosebenza ngokusebenza, kanye nokuhlangabezana ngokugcwele nezidingo ze-EU.

Isifinyezo: Ukuncika Komqhele - Izidingo Zezomnotho

Ngamafuphi, Izidingo Zezomnotho, kukhona isebenza ngempumelelo ngezikhathi zokubalwa kwezimali eziqala noma ngemuva kwe-1st Januwari 2019. Noma iyiphi inkampani yeCrown Dependency ebhekwa njengehlala endaweni ethile ngenhloso yentela futhi engenisa imali ngokwenza imisebenzi efanele, izodinga ukufakazela lokho.

'Imisebenzi efanele' ethile ichazwa ngokuthi:

  • Ukubhanga;
  • Umshuwalense;
  • Ukuphathwa Kwesikhwama;
  • Indlunkulu;
  • Shipping [1];
  • Izinkampani eziphethe ukulingana okumsulwa [2];
  • Isikhungo Sokusabalalisa Nesevisi;
  • Ezezimali nokuqashisa;
  • Impahla yengqondo 'enobungozi obukhulu'.

[1] Akubandakanyi izikebhe zenjabulo

[2] Lo ngumsebenzi ochazwe ngokuncane kakhulu futhi awufaki izinkampani eziningi zokubamba.

Intela yenkampani ehlala kwenye ye-Crown Dependence eyenza eyodwa noma ngaphezulu yale 'misebenzi efanele' kuzodingeka ifakazele lokhu okulandelayo:

  1. Kuqondiswe futhi Kuphethwe

Le nkampani iqondiswa futhi iphathwe kumandla maqondana nalowo msebenzi:

  • Kufanele kube khona imihlangano yeBhodi Yabaqondisi endaweni ethile, ebangeni elanele, uma kubhekwa izinga lokuthatha izinqumo elidingekayo;
  • Kule mihlangano, iningi labaqondisi kumele libe khona endaweni ethile;
  • Izinqumo zamasu ezinkampani kumele zenziwe kulemihlangano yeBhodi futhi imizuzu kufanele ikhombise lezi zinqumo;
  • Onke amarekhodi enkampani namaminithi kufanele agcinwe endaweni yokuphatha;
  • Amalungu eBhodi kufanele abe nolwazi nobuchule obudingekayo ukuze enze imisebenzi yeBhodi.

2. Abasebenzi Abaqeqeshiwe Abaqeqeshiwe

Inkampani inezinga elanele labasebenzi (abaqeqeshiwe) endaweni ethile, ngokulingana nemisebenzi yenkampani.

3. Izindleko Ezanele

Izinga elifanele lokusetshenziswa kwemali lonyaka litholwa kumandla, ngokulingana nemisebenzi yenkampani.

4. Izakhiwo

Le nkampani inamahhovisi okwanele ngokomzimba kanye / noma izakhiwo endaweni ethile, lapho izokwenza khona imisebenzi yenkampani.

5. Imisebenzi Ekhiqiza Imali Eyisisekelo

Iqhuba umsebenzi wayo wokukhiqiza imali endaweni yayo; lokhu kuchazwe kumthetho 'womsebenzi ofanele' ngamunye.

Imininingwane eyengeziwe edingeka enkampanini, ukukhombisa ukuthi iyahlangabezana nezidingo zezinto, izoba yingxenye yembuyiselo yonyaka yenkampani esiQhingini esifanele. Ukwehluleka ukufaka amafayili kuzokhipha inhlawulo.

Ukuphoqelela

Ukuphoqelelwa kwezidingo zezinto zomnotho kuzoba nokulandelana okusemthethweni kwezinhlawulo ezinkampanini ezingathobeli, ngobunzima obukhulayo, kuze kube yinhlawulo ephezulu ka- £ 100,000. Ekugcineni, ngokungalandelwa okuqhubekayo, kuzofakwa isicelo sokuyichitha inkampani kwiRegistry yeNkampani efanele.

Hlobo luni Lwezinkampani Okufanele Lunake Ngokukhethekile Izinto?

Izinkampani ezinamahhovisi azo abhalisiwe kuphela ngaphakathi noma zifakwe ngaphandle (futhi zilawulwa ngaphakathi), enye ye-Crown Dependence kufanele inake kakhulu le mithetho emisha.

Ingasiza Kanjani iDixcart?

UDixcart ubelokhu egqugquzela amaklayenti ukuthi akhombise into yangempela yezomnotho iminyaka eminingana. Sesisungule amahhovisi amaningi asetshenziswayo (angaphezu kwamamitha ayizinkulungwane ezingama-20,000 XNUMX) ezindaweni eziyisithupha emhlabeni jikelele, kufaka phakathi i-Isle of Man neGuernsey.

IDixcart iqasha abasebenzi abaphezulu, abaqeqeshiwe ngokomsebenzi, ukuxhasa nokuqondisa imisebenzi yamazwe omhlaba yamakhasimende ayo. Laba bachwepheshe banekhono lokuthatha umthwalo wezindima ezahlukahlukene, njengokufanele; umqondisi wezezimali, umqondisi ongewona ophethe, uchwepheshe wezezimboni, njll.

Isifinyezo

I-Dixcart ibona lokhu njengethuba lamakhasimende okukhombisa ukusebenza kweqiniso kwentela nokuba semthethweni. Lezi zinyathelo ziphinde zikhuthaze imisebenzi yangempela yezomnotho kanye nokwakhiwa kwamathuba emisebenzi, ezigunyazweni zaseCrown Dependency.

Ulwazi Olwengeziwe

Kunamathiselwe amashadi amabili okugeleza, elilodwa leGuernsey nelilodwa le-Isle of Man.

Banikeza imininingwane ngezinyathelo ezithathiwe okufanele bazicabangele futhi bachaze ukuthi kumele kuhlangatshezwane nini nezidingo zezinto ezibonakalayo. Izixhumanisi eziya kumawebhusayithi kaHulumeni afanele aqukethe imininingwane ebanzi maqondana nomthetho ofanele wegunya ngalinye nawo afakiwe.

Uma udinga imininingwane eyengeziwe ngalesi sihloko, sicela ukhulume noSteven de Jersey: iseluleko.guernsey@dixcart.com noma kuPaul Harvey: iseluleko.iom@dixcart.com.

 

I-Dixcart Trust Corporation Limited, eGuernsey: Ilayisensi ephelele ye-Fiduciary enikezwe yiKhomishini Yezinsizakalo Zezezimali yaseGuernsey. Inombolo yenkampani ebhalisiwe yaseGuernsey: 6512.

IDixcart Management (IOM) Limited inikwe ilayisense yi-Isle of Man Financial Services Authority.

Izidingo Zezinto ZaseGuernsey

I-8th ngo-November 2018

https://www.gov.gg/economicsubstance

Izidingo ze-Isle Of Man Substance

Usuku lokukhishwa: 6 Novemba 2018

I-Flowchart

https://www.gov.im/categories/tax-vat-and-your-money/income-tax-and-national-insurance/international-agreements/european-union/code-of-conduct-for-business-taxation-and-eu-listing-process-from-2016

I-Dixcart Trust Corporation Limited, eGuernsey: Ilayisensi ephelele ye-Fiduciary enikezwe yiKhomishini Yezinsizakalo Zezezimali yaseGuernsey.

Inombolo yenkampani ebhalisiwe yaseGuernsey: 6512.

 

 IDixcart Management (IOM) Limited inikwe ilayisense yi-Isle of Man Financial Services Authority.

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