Ndondomeko zogwirira ntchito limodzi komanso ndalama zotseka ku Mauritius

Chidule

Ndalama zapadziko lonse zolembetsedwa ndi Financial Services Commission (FSC) ku Mauritius zimapangidwa monga makampani omwe amaphatikizidwa ndi Companies Act 2001 ndikupatsidwa chilolezo ngati kampani yomwe ili ndi Gulu 1 Global Business License pansi pa Financial Services Act 2007 (FSA). Kapangidwe koteroko, komwe amadziwika kuti kampani yopanga ndalama, kumatanthauzidwa kuti ndi komwe bizinesi yamakampani imakhala yopanga ndalama zake makamaka muzachitetezo ndi cholinga chofalitsa ziwopsezo zachuma ndikupatsa mamembala a kampani zotsatira za zotsatira za oyang'anira ake ndalama.

Lamulo ku Mauritius limapereka magawo awiri akulu amakampani azachuma (ndalama):

• ndalama zotseguka, zomwe zimadziwikanso kuti njira zopangira ndalama limodzi (CIS); ndipo
• ndalama zotseka kumapeto, zomwe zimadziwika kuti ndalama zoyendetsera ndalama zachinsinsi.

CIS iliyonse kapena thumba lotsekera (payekha dongosolo kapena mapulani onse) omwe akufuna kuvomerezedwa, kulembetsa ndi, kuvomerezedwa ndi / kapena kupatsidwa chilolezo ndi Commission pansi pa Securities Act ayenera kuyamba kupempha ku Commission kuti ivomerezedwe ngati CIS kapena kutsekedwa -end thumba momwe amafotokozedwera mu Securities ndikupeza Gulu 1 Global Business License (GBC1).

Zofunikira pamagulu onse azachuma

CIS, mwanjira ndi pafupipafupi zomwe zafotokozedweratu, zidzalengeza zakugulitsa, kugulitsa, kuwombolera ndi kuwombola mitengo yamagawo a CIS. Zofalitsa zoterezi azipanga kamodzi pamlungu kapena pafupipafupi momwe Commission ingavomereze.

Palibe ndalama zomwe zidzaperekedwe kuchokera kuzinthu za CIS pokhapokha zikawululidwa momveka bwino pamndandanda kapena kupereka chikalata cha CIS. Malipiro a nthawi ndi nthawi a manejala wa CIS, olipiridwa ndi chuma cha CIS kudzera mu mphotho, adzawerengedwa, kuwonjezeredwa ndikulipidwa munjira yotsimikizika ndi zikalata zopangira za CIS.

Ndalama zolondera, zolipiridwa ndi chuma cha CIS, ziwerengedwa, ziwonjezeka ndikulipidwa munjira yotsimikizika ndi zikalata zopanga CIS.

Zolipira zonse kapena kubweza kwa ndalama / ndalama zomwe zimaperekedwa kuchokera ku CIS zizilipiridwa kuchokera ku kapena ndalama (monga zingakhalire) chuma cha CIS.

Zikalata zopangira CIS zithandizira kukhazikitsidwa, kuletsa, kugulitsa, kuwombolera ndikuwombolera magawo, kuwerengera chuma cha CIS ndikuwerengera mitengo yogulitsa, kupereka, kuwombolera ndi kuwombolera kwa magawo.

Zoletsa ndalama

A CIS sadzachita izi.

• Gulani chitetezo, kupatula ngongole yokhazikitsidwa ndi Boma la Mauritius kapena boma la dziko lina lililonse, ngati, mutangogula, zoposa 5% za chuma chake chonse, chomwe chimatengedwa pamsika panthawi yogula, kuyika ndalama muzachitetezo cha amene amapereka
• Kugula chitetezo cha wopereka ndalama pomwe, atangogula, CIS imasunga zopitilira 10% zachitetezo cha woperekayo
• Gulani malo ndi nyumba
• Gulani ngongole yanyumba
• Gulani chitetezo kuti muchite zowongolera kapena kuyang'anira wopereka chitetezo
• Gulani katundu wosavomerezeka ngati, mutangogula, zoposa 10% za chuma chonse cha CIS, chomwe chimatengedwa pamsika panthawi yogula, chimakhala ndi zinthu zopanda phindu
• Kupatula pamalire omwe Commission idakhazikitsa kapena, ngati pali thumba lapadera lovomerezeka ndi Commission, kugula kapena kugulitsa zotengera
• Pokhapokha ngati pali CIS yapaderadera yololedwa ndi Commission, mugule kapena kugulitsa chinthu china, kuphatikizapo miyala yamtengo wapatali