Monga imodzi mwazachuma zomwe zimayang'ana kunyanja, pafupifupi 70% ya malo osungira nyanja zapamadzi padziko lapansi komanso osapezekapo misonkho iliyonse yamabungwe kapena anthu, zilumba za Cayman tsopano ndi cholinga chokomera owonerera abizinesi. Pomwe malamulo ambiri oyendetsera ndalama a Cayman adalembedwa chisanachitike chisokonezo cha blockchain, zaka zomalizira zawona zilumba za Cayman zikutsata njira zingapo zovomerezeka ndikuwongolera kuti zilumba zikhale malo omwe angalole kuti izi zikule bwino, kuphatikiza, mu Meyi 2020, kufa kwa dongosolo lodalirika la ma co-ops a akatswiri azida. Cholinga cha Cayman kuti asanduke malo opangira zida zapadziko lonse lapansi chimatsimikizidwanso ndi dongosolo lovomerezeka, dongosolo lamasiku ano, labwino kwambiri pamakalata amakalasi, komanso mkhalidwe wandale wandale.
Zilumba za Cayman zidawonetsa chisankho chodziwika bwino chothandizira anthu pazinthu zenizeni panthawi yopanga ndalama za 2017 mpaka 2018. Munthawi ya "Crypto Zima" yomwe idatsatira, kukhazikitsidwa kosasintha kwa Cayman, kukhazikika pazandale, komanso njira yoyang'anira chitetezo padziko lonse lapansi idapatsa mphamvu zilumba Chokani pamadongosolo omwe amadzaza anthu ambiri kupita kuma tokeni achitetezo ndi ndalama zokhazikika zomwe zimapereka kulimba kopindulitsa komanso malingaliro obwera osadabwitsa. Kusintha kumeneku kumatanthauza kuti Cayman ali ndi mwayi wogwiritsa ntchito njira zomwe zilipo posungira chuma chazikulu komanso zinthu zachuma (De-Fi).
Modzidzimutsa, Cayman akupitilizabe kutsatira malangizo odziwika bwino padziko lonse lapansi okhudzana ndi kupewa misonkho mosavomerezeka komanso ndalama zotsutsana ndi malingaliro oponderezedwa ndi Financial Action Task Force (FATF).
Choyamba, pakati pa zipinda zikuluzikulu zapanyanja, Cayman adakhazikitsa paki yatsopano mkati mwa zachuma zomwe sizachilendo (SEZ) kuti alole mabungwe opanga zinthu kuti apindule ndi zokonda zawo, kuphatikiza misonkho ya zero komanso kugwiritsa ntchito chilolezo chantchito kwa oimira omwe akusuntha.
Kukonza ndi Kukonza
- Kodi pali "sandbox" kapena madera ena oyang'anira osakondera?
Virtual Asset (Service Providers) Law 2020 ("VASP Law") ikupereka lingaliro la sandbox chololeza chomwe chimapatsa Cayman Islands Monetary Authority (CIMA) kuthekera kolamulira mabungwe omwe amagwiritsa ntchito kupita patsogolo kapena kutanganidwa ndi zochitika zomwe zitha kupindulitsa makampani oyang'anira ndalama ku Cayman Islands. Pakufika mphamvu zovomerezeka (zoyembekezeredwa mochedwa 2020) chilolezo cha sandbox chikukonzekera kugwira ntchito kwakanthawi kochepa ndi cholinga choti CIMA iwunikenso momwe angayendetsere zochita za ofuna kusankha ngati zingasinthe ngati maulamuliro angafunike kupititsa patsogolo zochitikazo.
Cayman Islands Monetary Authority (CIMA) idzayang'anira oyang'anira mamembala a sandbox.
- Kodi pali digito "yosaka" kapena malo apakati?
Boma la Cayman Islands lakhazikitsa SEZ, yomwe imapatsa mphamvu mabungwe azinthu zatsopano kuchokera kunja kwa Cayman kuti akhazikitse bwino komanso kukwera mtengo ndikugwira ntchito yolowera kunyanja ndi kukhalapo kwenikweni.
- Kodi pali malire aliwonse omwe angadutse mabungwe osadziwika bwino?
Pali zopinga zosazolowereka, zofunikira, komanso zolepheretsa mabungwe osadziwika. Mabungwe omwe adalumikizana ndi zilumba za Cayman amagawika m'magulu awiri: mabungwe opangidwa kuti azigulitsa makamaka ku Cayman Islands ndi mabungwe omwe aphatikizidwa kuti azitsogolera kunja kwa zilumba za Cayman. Mabungwe opanga zinthu zatsopano omwe akufuna kuchita bizinesi mkati mwa msika wa Cayman Islands adzafunika kuti akhale ndi madigiri ena oyandikana nawo ndikupanga ndalama kapena kupatula pazofunikira.
- Kodi mabungwe azikhalidwe amvetsetsa zatsopano?
Zatsopano zatsopano sizinachotsepo mabungwe wamba azachuma ku Cayman. Cayman Finance, msonkhano womwe umalankhula ndi oyang'anira zachuma a Cayman wakhazikitsa malo opititsa patsogolo ntchito zachuma ndi olamulira, akuluakulu aboma, komanso atolankhani kuti apititse patsogolo kusintha kwa zinthu komanso kugwiritsa ntchito zatsopano ku zilumba .
Ma co-ops osiyanasiyana apadera alandila zatsopano kuti athe kulimbikitsa Kukwera kwa makasitomala ndi kuphatikiza kwa KYC mosamala.
Zokambirana wamba zidayambanso zokhudzana ndi malamulo, opangidwa pansi pa Cayman Finance ndi CIMA omwe atha kuyang'anira kupita patsogolo kumsika wabungwe.
- Ndi mitundu iti yazinthu zovomerezeka zomwe mabungwe azinthu zatsopano angathe kuzipeza?
Mitundu yayikulu yamabungwe / mabungwe kuzilumba za Cayman amakhala ndi:
Mabungwe omwe sanaphatikizidwe: komwe mabungwe oyeserera akuyenera kuchitidwa makamaka kunja kwa Zilumba za Cayman.
Mabungwe osaloledwa: atha kupangika pazifukwa zilizonse zoyenerera kuchitidwa kapena kuyesedwa mkati kapena kuzilumba za Cayman kapena kwina kulikonse.
Mabungwe okhalamo: mabungwe omwe akuchita bizinesi mkati mwa zilumba za Cayman. Bungwe lotsogolera kubanki komanso bizinesi yakukhulupilira liyenera kukhala ndi chilolezo pansi pa Lamulo la Mabanki ndi Trust Makampani. Mabungwe omwe akutenga nawo gawo pazachitetezo ayenera kukhala ndi chilolezo malinga ndi Lamulo la Inshuwaransi ndipo omwe akufuna kugwira ntchito m'bungweli oyang'anira akuyenera kupeza chilolezo malinga ndi Lamulo la Makampani.
Mabungwe omwe sianthu okhalamo: bungweli lingagulitse m'magawo amabungwe omwe akhululukidwa, mabizinesi osadziwika, ndi mabungwe, komabe atha kuchita bizinesi inayi kuzilumba za Cayman momwe ndikofunikira kupititsa patsogolo bizinesi yake yachilendo.
Mabungwe omwe sadziwika bwino: bungwe losadziwika ndi bungwe lophatikizidwa kunja kwa zilumba za Cayman. Kulembetsa ngati bungwe lomwe sizikudziwika ku zilumba za Cayman ndikofunikira kupatsa mphamvu mabungwe omwe si a Cayman Islands kuti azitha kukhala ndi malo kapena kuchita bizinesi ku Cayman Islands, kapena kuti azingochita nawo Cayman Islands Exempted Limited Partnerhip.
Mabungwe apadera azandalama: bungwe lapadera lazachuma ndi bungwe lomwe silimaloledwa kuchita bizinesi kudera lachilendo malinga ndi lamulo lililonse ku Islands.
Kukhazikitsa mabungwe: Yakhazikitsidwa mu 2017, bungwe lokhazikitsidwa ndi bungwe loyang'anira lomwe lili ndi zovomerezeka makamaka kuchokera kwa anthu ake, mafumu, oyang'anira, owongolera, ndi wolemba. FC ili ndi mwayi woweruza ndi kuimbidwa mlandu komanso kukhala ndi katundu m'dzina lake komanso kumanja.
Mabungwe omwe amakhala kutali: bungwe lomwe lili kutali (SPC) ndi mtundu wa bungwe lomwe silimasankhidwa. Lamuloli limakhazikitsa bungwe lomwe lakhululukidwa, bungwe lomwe limapitilizabe kupitiliza, ndi bungwe lomwe silinalembetsedwe kuti lilembetsenso ngati gulu lokhalokha.
Mabungwe omwe ali ndi zoletsa ndizatsopano komanso otchuka pang'onopang'ono chifukwa chazogulitsa zawo. Kukhazikitsidwa kumangopereka zofunikira pazinthu zotere ndipo misonkhano imaloledwa kuchita bizinesi yawo malinga ndi mgwirizano womwe wapangana pakati pawo.
- Ndi zofunikira ziti za AML zomwe zimagwiritsidwa ntchito m'mabungwe ku Cayman?
Malangizo apadziko lonse lapansi othana ndi kuzemba misonkho komanso ndalama zolimbana ndi mantha zimakhazikitsidwa ndi Financial Action Task Force (FATF). Monga munthu wochokera ku Caribbean FATF, zilumba za Cayman zimapereka malingaliro omwe FATF yalengeza.
Zilumba zonse za Cayman Islands zidasakanizidwa zimadalira pa Provenue of Crime Law (2020 Revision) ikufotokozera zolakwa zazikulu zamsonkho. Chochititsa chidwi, mabungwe azilumba za Cayman akuyenera kulandira njira zowopsa kuti athane ndi kuphatikiza kwa KYC. Pansi pa njira zoopsa, malamulo aposachedwa kwambiri ochokera ku chilolezo cha FATF kutsimikizira kwamunthu ndi kulandira zolembedwa zamagetsi m'malo mwazizolowezi zolembedwera pamapepala.
Mabungwe ena omwe 'angagwiritsidwe ntchito' (omwe angaphatikizepo, mwachitsanzo, zinthu zomwe zili mkati mwa malangizo oyendetsera ndalama ku Cayman ndi zinthu zosiyanasiyana zomwe zikuwoneka kuti zili pachiwopsezo chopewa msonkho mosaloledwa) zimadaliranso pa Malamulo a Anti-Money Laundering Regulations (2020 Revision) omwe kuvomereza maumboni ena odziwika, kusunga mbiri ndi njira zowongolera zamkati zamabungwe amenewa.
- Kodi zolemba zamagetsi ndizovomerezeka?
Lamulo la Electronic Transaction Law (2003 Revision) (ETL) lambiri limayika zilembo zamagetsi pamiyeso yofanana ndi "inki yonyowa" kuzilumba za Cayman.
Makina osakondera, ETL idakhazikitsidwa kuti ipititse patsogolo kukhulupilira anthu kuvomerezeka, kudalirika, komanso kudalirika pakuwongolera kusinthana kwamagetsi ndikuwona zolemba zamagetsi monga zolembedwa, zochotsedwa, zopangidwa, zopangidwa, kapena kutumizidwa pogwiritsa ntchito njira zamagetsi.
- Kodi pafupi ndi chidziwitso chanyumba amatetezedwa bwanji?
Cayman's Data Protection Law (DPL) idaperekedwa mu Marichi 2017 ndipo idayamba kulamulira pa 30 September 2019.
Lolembedwa mozungulira gulu la miyezo yachitetezo yodziwika konsekonse, lamulo latsopanoli lipereka dongosolo la ufulu ndi maudindo omwe cholinga chake ndi kupatsa chidziwitso chokha kukhala owongolera pazazidziwitso zawo. Lamulo latsopanoli ndikulandiridwa kwa Cayman ndipo limathandizira chikhumbo chomwe chikukula kuchokera m'mabungwe apadziko lonse lapansi ndi makasitomala awo kuti mabungwe omwe akugwira ntchito m'madokota apanyanja akhazikitsa njira zotsimikizika zofananira zomwe zimakhazikitsidwa ndikukhazikitsa chitetezo chazidziwitso.
Zilumba za Cayman ndi gawo lakunja kwa Britain komwe kuli anthu olankhula Chingerezi. Zilumbazi zili ndi zomangamanga zothandiza kuthandizira kuyendetsa bizinesi popanda zopinga zilizonse. GDP ya pachilumba cha Cayman Islands ndiyotchuka kwambiri padziko lonse lapansi ndipo ili ndi moyo wapamwamba kwambiri m'chigawo cha Caribbean. Malo abwino pachilumbachi amalumikizana bwino ndi US ndi UK potero ndi malo abwino opangira bizinesi ndi njira yolowera ku America komanso ku Europe. Dzikoli lili pachilichonse chofunikira kwambiri pamagwiridwe anthawi zonse a ndalama ndipo nthawi yomweyo limapereka ukadaulo woyendetsera bizinesi. Zilumba za Cayman ndi njira yolowera kumakampani ena apamwamba kwambiri padziko lonse lapansi ndipo gawo la IT likupita patsogolo pakadali pano likupereka mwayi wambiri kubizinesi yakunja kwa IT kuti ikhazikike pachilumbachi. Boma ladzikoli lakhala likuyang'ana kwambiri pakusintha kwa gawo la IT komwe 'Cayman Enterprise City' idapangidwira. Awa ndi malo apadera azachuma omwe adapangidwa ndi cholinga chofuna kuyendetsa gawo la IT lomwe tsopano ndi likulu laukadaulo waluso komanso bizinesi. Kuphatikiza apo, Zilumba za Cayman ndi misonkho kumwamba ndipo chifukwa chake makampani akunja a IT atha kupindula ndi izi zopanda msonkho.
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