Izinhlobo Zesikhwama Nemisebenzi Ye-Dixcart Iyatholakala

Iziphathimandla ezahlukahlukene zinemithetho yazo ethile yesikhwama kanye nokukhethwa kwezinhlaka zesikhwama. Inketho enhle izoncika ezimweni zabatshalizimali nasezimweni ezithile zephromotha.

Izinsizakalo ze-Dixcart fund ziyatholakala ku- Isle of Man futhi Malta.

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

IMalta ihlomula ngochungechunge lweMiyalo ye-European Union evumela izikimu zokutshala imali ngokuhlanganyela ukuthi zisebenze ngokukhululeka kuyo yonke i-EU, ngesisekelo semvume eyodwa evela ezweni elilodwa lelungu. 

Izici zalezi zimali ezilawulwa yi-EU zifaka:

• Uhlaka lokuhlangana kwemingcele phakathi kwazo zonke izinhlobo zezimali ezilawulwa yi-EU, ezivunyelwe futhi zamukelwa yizwe ngalinye lelungu.
• Izakhiwo ze-cross-border master-feeder.
• Ipasipoti yenkampani yokuphatha ivumela inkampani yokuphatha ezweni elilodwa elilungu le-EU ukuthi iphathe isikhwama esilawulwa yi-EU esisungulwe kwelinye izwe eliyilungu.