Indlela Yokukhokhiswa Kwentela Kuzikhungo 'Zasolwandle' Iyashintsha - ibe ngcono
I-EU Code of Conduct Group (Intela Yebhizinisi) (“i-COCG”) ibisebenza neCrown Dependence (iGuernsey, Isle of Man neJersey) ukubuyekeza 'into yezomnotho'. I-EU Code Group yaphetha ngokuthi i-Isle of Man neGuernsey yayihambisana neningi lemigomo ye-EU yokuphathwa kwentela okuhle, kubandakanya nemigomo ejwayelekile "yentela efanele". Kodwa-ke, enye indawo ephakamise ukukhathazeka yindawo yezinto.
I-Isle of Man neGuernsey, sebenze ukuzibophezela ekuxazululeni lezi zinkathazo ngasekupheleni kuka-2018 futhi iziqhingi kamuva zisebenzisane neCOCG ukuthuthukisa iziphakamiso zokuhlangabezana nezibopho zabo.
Imithelela
Izithako ezandayo kufanele ziboniswe, futhi amaklayenti ayelulekwa ukuthi asebenzise ochwepheshe abanjengo-Dixcart, abanolwazi lokuhlinzeka ngezinga lezinto ezidingekayo ukuqinisekisa ukuthi izinyathelo ezifanele zikhona.
Izinto eziyinhloko zeziphakamiso ze-COCG zifaka:
Ukuhlonza Izinhlangano Ezenza "Imisebenzi Efanelekile"
Ukwahlukaniswa “kwemisebenzi efanele” kususelwe 'ezigabeni zemali engenayo ephathekayo', njengoba kukhonjwe yisithangami se-OECD semikhuba yentela enobungozi. Lokhu kufaka phakathi izinhlangano ezenza le misebenzi elandelayo:
- ibhange
- umshuwalense
- ubuhlakani ("IP")
- ezezimali nokuqashisa
- ukuphathwa kwesikhwama
- imisebenzi yohlobo lwendlunkulu
- ukubamba imisebenzi yenkampani; futhi
- lokuthumela
Beka Izidingo Zezinto Ezinhlanganweni Ezenza Imisebenzi Efanele
Le yinqubo yezingxenye ezimbili.
Ingxenye 1: "Kuqondiswa futhi Kuphethwe"
Izinkampani zabahlali ezenza imisebenzi efanele kuzodingeka zikhombise ukuthi inkampani "iqondiswa futhi iphethwe" endaweni ethile, ngale ndlela elandelayo:
- Imihlangano yeBhodi labaQondisi endaweni ethile ngezikhathi ezanele, uma kubhekwa izinga lokuthatha izinqumo elidingekayo.
- Ngesikhathi sale mihlangano, kufanele kube khona inani lamalungu eBhodi labaQondisi abakhona ngokomthetho.
- Izinqumo zenkampani ezinamasu kumele zenziwe emihlanganweni yeBhodi labaQondisi futhi nemizuzu kumele ikhombise lezo zinqumo.
- Onke amarekhodi enkampani namaminithi kufanele agcinwe endaweni ethile.
- IBhodi labaqondisi, lilonke, kufanele libe nolwazi oludingekayo nobungoti bokwenza imisebenzi yabo njengebhodi.
Ingxenye 2: Imisebenzi Eyinhloko Yokwenza Imali (“CIGA”)
Izinkampani ezihlala ngentela, kunoma ikuphi kwe-Crown Dependencies kumele zibonise ukuthi imisebenzi engukhiye yokwenza imali yenziwa kuleyo ndawo (kungaba yinkampani noma umuntu wesithathu - ngezinsizakusebenza ezifanele futhi ethola inkokhelo efanele).
Izinkampani eziqhuba umsebenzi ofanele kumele zikhombise:
- Ukuthi izinga elanele labasebenzi (abaqeqeshiwe) baqashwe endaweni efanele ye-Crown Dependency, noma ukuthi kunezinga elifanele lokusetshenziswa kwemali ekukhipheni inkampani esebenza kahle efanelekile kuleyo ndawo, ngokulingana nemisebenzi yenkampani.
- Ukuthi kunezinga elanele lemali esetshenzisiwe ngonyaka ku-Crown Dependency efanele, noma izinga elanele lokusetshenziswa kwemali ekukhishweni kwenkampani yesevisi kuleyo ndawo, ngokulingana nemisebenzi yenkampani.
- Ukuthi kunamahhovisi anele kanye / noma izakhiwo endaweni efanele ye-Crown Dependency, noma izinga elanele lokusetshenziswa kwemali ekukhipheni inkampani esebenza kuleyo ndawo, kufana nemisebenzi yenkampani.
Ukuphoqelelwa Kwezidingo Zemithi
Ukuze kuboniswe ukuphoqelelwa ngempumelelo kwalezi zinyathelo, izinkampani ezenqaba ukuhambisana nemibandela zizothola izinhlawulo nezijeziso, futhi ekugcineni zingasuswa.
Umthelela Kwezinye Iziphathimandla
Lezi zinyathelo, nezinqubo ezifanele, zisebenza ezindaweni ezithile ngaphandle kweGuernsey, Isle of Man neJersey, futhi zifaka iBermuda, iBVI, iCayman Islands, i-UAE, kanye nezinye iziphathimandla ezingama-90.
Isifinyezo
Yize izinyathelo zibalulekile, okuningi okudingekayo sekuvele kukhona ezindaweni ezithile ezifanele.
Amaklayenti, noma kunjalo, adinga ukuqonda ukuthi uma ibhizinisi lizinze 'kude nonxweme' kufanele libe 'nokuSungulwa Kwaphakade' okunempahla yangempela nenani kuleyo ndawo ethile.
Kanjani IDixcart ingasiza Ukuhlinzeka Ngezinto, Ukuphatha Nokulawula eGuernsey nase-Isle of Man
IDixcart inezikhungo zezebhizinisi eGuernsey nase-Isle of Man ezinikezela ngamahhovisi asetshenziswayo futhi zingasiza ekuqashweni kwabasebenzi nasekuhlinzekweni kwezinsizakalo zobuchwepheshe, uma kudingeka.
I-Dixcart Group nayo inomlando omude wokunikeza ukuphathwa kobungcweti kubaninimasheya ezinkampani, ngezinsizakalo ezibandakanya:
- Ukuphathwa nokulawulwa okuphelele kwezinkampani ngokuqokwa kwabaqondisi be-Dixcart. Laba baqondisi abagcini nje ngokuphatha nokulawula inkampani e-Isle of Man naseGuernsey, kepha futhi banikezela ngerekhodi elibukekayo lalokho kuphatha nokulawula.
- Ukusekelwa okuphelele kokuphatha, kufaka phakathi ukugcinwa kwamabhuku kwansuku zonke, ukulungiselela ama-akhawunti kanye nezinsizakalo zokuhambisana nentela.
- Kwezinye izimo i-Dixcart inganikeza abaqondisi abangewona abaphethe ukuthi bahlale kumaBhodi ezinkampani. Laba baqondisi abangewona abaphathi bazobheka okwenzekayo enkampanini futhi basize ukuvikela izintshisekelo zamakhasimende.
Ulwazi Olwengeziwe
Uma ungathanda imininingwane eyengeziwe, sicela ukhulume nehhovisi leDixcart eGuernsey: iseluleko.guernsey@dixcart.com noma ehhovisi laseDixcart e-Isle of Man: iseluleko.iom@dixcart.com.
IDixcart Trust Corporation Limited, eGuernsey. Ilayisense 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.
