Utshintsho oluzenzekelayo lolwazi kunye notshintsho lolawulo

IAI ikhomishini

Ukuqala koTshintshiselwano loLwazi

ENgomhla wamashumi amabini anesithandathu ku-Okthobha ka-29 eBerlin (eJamani), kwiForum yeQonga lokuGqibela kunye noTshintshiselwano loLwazi (iqhagamshelo elidityaniswe noMbutho weNtsebenziswano kuQoqsho noPhuculo -OECD), abasemagunyeni bamazwe angama-51 batyikitya isivumelwano samazwe amaninzi ngokutshintshiselana ngokuzenzekelayo kolwazi (i-IAI) kwiiakhawunti zezemali, ngenjongo yokukhuthaza intsebenziswano yamanye amazwe kwimicimbi yerhafu ngokutshintshiselana ngolwazi nokusebenzisa ulawulo olungcono lobuqhetseba werhafu, kwaye ke ngoko, ukunyuka kwengeniso yoluntu ngenxa yoxanduva lwerhafu.

Nxibelelana nathi ngoku

DI-esde Foster Swiss, iingcali zerhafu kunye nezemali ezineminyaka engaphezu kwe-15 yamava ezikhethekileyo kuzo zonke iintlobo zeprojekthi zamashishini aphesheya, sikucebisa ngemigaqo yangoku yezomthetho nangakwinkqubo yonke yokuthengiswa kweeasethi zakho okanye i-capital yangaphandle, phantsi kovavanyo. Ngaphambi kwetyala lakho eliyimfihlo.

Singalungisa ityala lakho phambi kwabasemagunyeni beSpanish ukufumana isisombululo rhoqo ngaphakathi semthethweni ngokuqinisekileyo. Isisombululo esinokubakho kubathengi bethu kukuphinda-phindwa kwezinto okanye i-capital phesheya ezingekabhengezwa kwaye zilindele imfuneko enokwenzeka kwiArhente yeRhafu (AEAT). Iinkonzo zethu zibandakanya: ukucwangcisa awona manyathelo aphambili phambi kombutho olawulayo, ngokufunda kwangaphambili kwetyala lakho ngokuyimfihlo, uthethathethwano kunye nolamlo kunye ne-Ofisi kaNondyebo de ufumane isivumelwano kunye nenkonzo yezomthetho. Jonga ityala lakho nathi eFoster Swiss.





Ukuqala kwe-IAI

Ukuqala kwesiVumelwano seMultilateral

EIsivumelwano semanyano ye-IAI sisiphumo seprojekthi esungulwe IJamani, iSpain, iFrance, i-Itali kunye EUnited Kingdom, elandela imodeli yesivumelwano FATCA kunye neUnited States. Ngokusekwe kule projekthi ye-G-5, i-OECD inesivumelwano semodeli kule nkqubo yokutshintshiselana ngolwazi kunye emgangathweni.

Ngalesi sivumelwano, Amazwe ali-101 azibophelele kolu tshintsho ulwazi, oluya kuthi luphunyezwe ngenqanaba lokuqala Amazwe angama-55 ngo-2017 kunye nezinye, Amazwe angama-46, ukusukela ngonyaka wama-2018. Siza kuchaphazela abantu bendalo kunye nabasemthethweni abangabemi berhafu kwilizwe elinemali eyinkunzi okanye yotyalo-mali kwelinye ilizwe elingengomhlali werhafu.

Ityala elikhethekileyo: eSwitzerland

EIngqwalaselo eyodwa ifanelwe ziiakhawunti zebhanki eSwitzerland, kuba, okwangoku, nangona isivumelwano besisayinile siza kuqala ukubonelela ngolwazi ukusukela ngo-2018, iibhanki ziya kunika ulwazi ukusukela ngo-2018, kodwa ngenxa yokubuyela kwakhona kwangomhla kaJanuwari. 2017. Ke ngoko, ukusukela nge-31 kaDisemba ngo-2016, ii-akhawunti zebhanki ezikhoyo eSwitzerland ziya kunikwa ingxelo kwabasemagunyeni beRhafu belizwe.

I-IAI ikuchaphazela njani wena?

Ukutshintshiselana kolwazi kunye nabahlali baseSpain

Imodeli 720

Ukubhalwa ngokutsha kwezinto zexabiso phesheya

D

Kuxhomekeke kwimithetho yerhafu yelizwe ngalinye, banokuya okanye bangafuneki ukuba babhengeze imali onayo phesheya. Kwimeko yaseSpain, ngonyaka ka-2012, njengokutshintsha kwemigaqo yerhafu kunye nohlahlo-lwabiwo mali kunye nokulungelelaniswa nemigaqo yezemali kunye nokomelela kwamanyathelo kuthintelo kunye nokulwa ubuqhetseba kwirhafu, umthetho wapasiswa ofuna Bonke abantu bendalo kunye nabasemthethweni ukubhengeza iiasethi abanazo phesheya ngokugcwalisa iFomu 720.

Injongo yayo kukunikela ingxelo kwii-akhawunti kumaziko emali akwelinye ilizwe, kwezokhuseleko, amalungelo, i-inshurensi kunye nengeniso ebekiweyo, elawulwayo okanye efunyenwe phesheya nakwilungelo lokuthengisa izindlu nomhlaba kunye namalungelo okuthengisa izindlu nomhlaba. Umntu ngamnye kunye nomthetho osemthethweni (umnini, abameli, izibonelelo, umntu ogunyazisiweyo okanye umbutho onamandla okulahla okanye umnini wokwenyani), abahlali bommandla waseSpain kunye namaziko asisigxina kwindawo ekuthethwa ngayo yabantu abangahlaliyo okanye amaziko ayacelwa ukuba afayile iFom 720 Iya kuba noxanduva lokunika ingxelo ngazo zonke ii-asethi ezikumazwe aphesheya.

Kwenzeka ntoni xa ndingaphangeli kwii-asethi zam kwamanye amazwe?

Inqanaba lesibini lokubhankisha

SKuya kubakho isibophelelo sokunikezela ingxelo sawo ngokwamaqela apho isixa sempahla esihlanganisela ngaphaya kwe-50.000 31 yeuros, ke, kwixabiso eliphantsi akusayi kubakho mbophelelo. Ngokubhekisele kwiqela leeakhawunti kumaziko emali, kuya kwanela ukuyigqitha okanye isixa semali eshiyekileyo ukusukela nge-20.000 kaDisemba yonyaka ohambelana nawo okanye lowo umndilili ophakathi. Kwiminyaka elandelayo, ngamaqela kuphela apho kuye kwakho ulonyuso ngaphezulu kwee-euro ezingama-XNUMX ngokubhekisele kwingxelo yokugqibela efakiweyo.

Isohlwayo sokungayifaki iya kuba zi-10.000 zeedatha zedatha eshiyekileyo kwaye kwimeko yokugcwaliswa kwesibhengezo ngaphandle kwexesha elimiselweyo (phakathi komhla woku-1 kuJanuwari ukuya ngoMatshi 31 wonyaka olandelayo obhekiswe kulwazi lweModeli 720), Unokufumana isohlwayo ukuya kuthi ga kwi-150% yexabiso loko kubhengezwe ukuba iceliwe nguNondyebo woLuntu okanye ukukhutshwa ngokutsha kwe-20% ukubangaba ingxelo yobhengezo ingokuzithandela.

Ulwazi ngamandla

SUkuba ufuna ukwazi ngakumbi ngezona ndawo zibalulekileyo zerhafu emhlabeni, zive ukhululekile ukundwendwela Iindaba ezingaselunxwemeni mihla le, iindaba zethu ezinxulumene neendaba zakutshanje ngeendawo zokurhweba.
Imidiya yoluntu kunye nokwabelana ngeempawu ezisetyenziswayo EkugqibeleniManyano
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