Izinhlobo Zesikhwama Nemisebenzi Ye-Dixcart Iyatholakala

Izifunda ezahlukene zinemithetho yazo ethile yesikhwama kanye nokukhetha kwezinhlaka zesikhwama. Inketho enkulu izoncika kubatshalizimali kanye nezimo ezithile zomgqugquzeli.

Izinhlobonhlobo zezinhlaka zesikhwama ezitholakala kuzo zonke izindawo zibonisa isidingo esikhulayo sezisombululo zokutshala izimali ezifanelana nawe, okugxilwe kakhulu ku-Dixcart's ngokubanzi. izinsiza zesikhwama.

I-Exempt Funds, etholakala e-Isle of Man iyaqhubeka nokuba yinketho ethandwayo. Igunya le-Malta linikeza ukukhetha kwezinhlelo zokutshala izimali ezihlangene, ezisebenza ngokukhululekile kulo lonke elase-EU, ngesisekelo sokugunyazwa okukodwa okuvela kulungu elilodwa lezwe. 

Izimali Ezikhululiwe

Zonke izimali ze-Isle of Man, kufaka phakathi i-Exempt Funds, kufanele zihambisane nezincazelo ezichazwe ngaphakathi kwe-Collective Investment Scheme Act 2008 (CISA 2008), futhi zilawulwa ngaphansi kwe-Financial Services Act 2008.

Ngaphansi koHlelo 3 lwe-CISA, iSikhwama Esikhululiwe kufanele sihlangabezane nalezi zindlela ezilandelayo:

• Isikhwama Esikhululiwe singabi nababambiqhaza abangaphansi kwabangama-49; futhi
• Akufanele usikhuthaze esidlangalaleni isikhwama; futhi
• Isikimu kufanele sibe (A) i-Unit Trust ephethwe yimithetho ye-Isle of Man, (B) i-Open Ended Investment Company (OEIC) eyakhiwe noma yafakwa ngaphansi kwe-Isle of Man Companies Act 1931-2004 noma i-Companies Act 2006, noma (C) Ukubambisana Okulinganiselwe okuhambisana neNgxenye II Yomthetho Wobambiswano 1909, noma (D) enye incazelo yesikimu njengoba kuchaziwe.

Izimali ZaseYurophu

I-Malta iyindawo ekhangayo kakhulu yokusungulwa nokuphathwa kwezimali zokutshala izimali, enikeza kokubili izinzuzo zokulawula nokusebenza ngempumelelo. Njengelungu le-European Union, i-Malta izuza ochungechungeni Lweziqondiso ze-EU ezivumela izinhlelo zokutshala izimali ezihlangene ukuthi zisebenze ngokukhululeka ku-EU yonkana ngokusekelwe ekugunyazweni okukodwa okuvela ezweni elilodwa eliyilungu.

Lolu hlaka lwe-EU luvumela:

• Ukuhlanganiswa kwemingcele phakathi kwazo zonke izinhlobo zezimali ezilawulwa yi-EU, eziqashelwa yiwo wonke amazwe angamalungu.
• Izinhlaka zesikhwama se-Master-feeder esebenza emingceleni.
• A iphasiphothi yenkampani yokuphatha, okuvumela inkampani yokuphatha enelayisensi kwelinye izwe le-EU ukuthi iphathe isikhwama esihlala kwelinye.

Lezi zici zenza iMalta isango elihle kakhulu eliya emakethe yokutshala imali ebanzi yaseYurophu.

Izinhlobo Zezimali

I-Malta inikezela ngezinhlaka ezine ezihlukene zesikhwama ukuhlangabezana nezinhlobonhlobo zamaphrofayili abatshalizimali kanye nezidingo zokulawula:

• I-UCITS (I-Undertakings for Collective Investment in Transferable Securities) - Izimali zokuthengisa abatshalizimali ezilawulwa ngaphansi komthetho we-EU.
• Izimali Zotshalizimali Eziqeqeshiwe (ama-PIF) - Izimoto eziguquguqukayo ezihloselwe abatshalizimali abanolwazi nabachwepheshe.
• I-Alternative Investment Funds (AIFs) – Idizayinelwe amanye amasu ngaphansi kombuso we-EU AIFMD.
• Izimali Zotshalomali Ezihlukile Ezazisiwe (ama-NAIF) - Inketho ehlelekile enesikhathi esisheshayo sokumaketha abatshalizimali abafanelekile.

Indawo Ekahle Yentela Nebhizinisi

Umbuso wesikhwama saseMalta usekelwa yinani lentela kanye nezinzuzo zokusebenza:

• Awukho umsebenzi wesitembu odabeni noma ukudluliswa kwamasheya.
• Ayikho intela enanini lengqikithi yempahla yesikhwama.
• Ayikho intela ebanjwayo kwizabelo ezikhokhelwe abangebona abahlali.
• Ayikho intela yenzuzo enkulu ekuthengisweni kwamasheya noma amayunithi ngabantu okungezona izakhamuzi.
• Ayikho intela yenzuzo yemali kubahlali kumasheya noma amayunithi asohlwini lwe-Malta Stock Exchange.
• Izimali ezinganqunyelwe ziyazuza ekukhululweni emalini engenayo nasezinzuzweni.

Ngaphezu kwalokho, i-Malta ine- inethiwekhi yeSivumelwano Sentela Ephindwe Kabili, Futhi IsiNgisi siwulimi olusemthethweni lwebhizinisi nomthetho, okwenza ukuthobela imithetho nokuxhumana kuqonde.

Ihhovisi laseDixcart eMalta uphethe ilayisense yesikhwama ngakho-ke anganikeza ngemisebenzi ehlukahlukene kubandakanya; ukuphathwa kwezimali, ukubalwa kwezimali kanye nokubikwa kwabaninimasheya, izinsizakalo zobunobhala bezinkampani, izinsizakalo zabaninimasheya kanye nokulinganisa.