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{"id":6142,"date":"2016-08-29T10:39:07","date_gmt":"2016-08-29T08:39:07","guid":{"rendered":"http:\/\/www.offshorespolecnost.cz\/?page_id=6142"},"modified":"2023-04-13T14:01:58","modified_gmt":"2023-04-13T12:01:58","slug":"povoleni-k-cinnosti-obchodnika-s-cennymi-papiry-malta","status":"publish","type":"page","link":"https:\/\/www.offshorespolecnost.cz\/povoleni-k-cinnosti-obchodnika-s-cennymi-papiry-malta\/","title":{"rendered":"Povolen\u00ed k \u010dinnosti obchodn\u00edka s cenn\u00fdmi pap\u00edry: Malta"},"content":{"rendered":"

Pokud po\u017e\u00e1d\u00e1te o pomoc odbornou konzulta\u010dn\u00ed firmu, pom\u016f\u017ee V\u00e1m to urychlit proces z\u00edsk\u00e1n\u00ed povolen\u00ed k\u00a0\u010dinnosti na forexov\u00e9m trhu na Malt\u011b. A\u0165 ji\u017e jste firma nebo fyzick\u00e1 osoba, z\u00edsk\u00e1n\u00ed forexov\u00e9ho povolen\u00ed na Malt\u011b nen\u00ed jednoduch\u00e1 z\u00e1le\u017eitost a tud\u00ed\u017e je vhodn\u00e9 obr\u00e1tit se pro radu a pomoc na odbornou konzulta\u010dn\u00ed spole\u010dnost. To V\u00e1m umo\u017en\u00ed l\u00e9pe pochopit cel\u00fd proces z\u00edsk\u00e1n\u00ed tohoto povolen\u00ed a bude tak zaji\u0161t\u011bno, \u017ee Va\u0161e forexov\u00e9 povolen\u00ed na Malt\u011b bude z\u00edsk\u00e1no rychl\u00fdm a efektivn\u00edm zp\u016fsobem.<\/p>\n

Forexov\u00e9 makl\u00e9\u0159sk\u00e9 firmy na Malt\u011b<\/strong><\/h2>\n

Malta je pom\u011brn\u011b nov\u00e1 jurisdikce, pokud jde o vyd\u00e1v\u00e1n\u00ed povolen\u00ed k\u00a0makl\u00e9\u0159sk\u00e9 \u010dinnosti v\u00a0oblasti forexu. Jeliko\u017e je zem\u011b sou\u010d\u00e1st\u00ed EU, je velmi v\u00fdhodn\u00e9 vlastnit forexov\u00e9 povolen\u00ed na Malt\u011b. \u017d\u00e1dost o povolen\u00ed k\u00a0makl\u00e9\u0159sk\u00e9 \u010dinnosti na Malt\u011b se pod\u00e1v\u00e1 u maltsk\u00e9ho \u00fa\u0159adu pro finan\u010dn\u00ed slu\u017eby (Malta Financial Service Authority \u2013 MFSA), kter\u00fd podl\u00e9h\u00e1 regulaci evropsk\u00fdch p\u0159edpis\u016f o ud\u011blov\u00e1n\u00ed povolen\u00ed k\u00a0\u010dinnosti na forexov\u00e9m trhu. Tento org\u00e1n se p\u0159i vyd\u00e1v\u00e1n\u00ed forexov\u00fdch povolen\u00ed mus\u00ed \u0159\u00eddit sm\u011brnicemi EU a evropsk\u00fdmi standardy.<\/p>\n

Jako\u017eto hlavn\u00ed finan\u010dn\u00ed regula\u010dn\u00ed \u00fa\u0159ad org\u00e1n na Malt\u011b je MFSA odpov\u011bdn\u00fd za vyd\u00e1v\u00e1n\u00ed v\u0161ech povolen\u00ed k\u00a0finan\u010dn\u00ed \u010dinnosti, v\u010detn\u011b bankovn\u00edch a forexov\u00fdch povolen\u00ed (licenc\u00ed). Vzhledem k\u00a0evropsk\u00fdm standard\u016fm, kter\u00fdmi se MFSA \u0159\u00edd\u00ed, pokud \u017e\u00e1d\u00e1te o forexov\u00e9 povolen\u00ed v\u00a0t\u00e9to zemi, \u017e\u00e1d\u00e1te o forexov\u00e9 povolen\u00ed, kter\u00e9 je uzn\u00e1van\u00e9 a dob\u0159e regulovan\u00e9.<\/p>\n

V\u00a0\u010dervenci 2002 byl \u00fa\u0159ad MFSA zalo\u017een jako pr\u00e1vn\u00ed subjekt. P\u0159edt\u00edm za vyd\u00e1v\u00e1n\u00ed finan\u010dn\u00edch povolen\u00ed na Malt\u011b odpov\u00eddaly t\u0159i org\u00e1ny: Maltsk\u00e1 centr\u00e1ln\u00ed banka, Maltsk\u00e1 burza cenn\u00fdch pap\u00edr\u016f a Maltsk\u00e9 centrum finan\u010dn\u00edch slu\u017eeb. MFSA je nyn\u00ed jedin\u00fdm regul\u00e1torem pro ve\u0161kerou finan\u010dn\u00ed \u010dinnost na Malt\u011b. Rovn\u011b\u017e pln\u011b odpov\u00edd\u00e1 za obchodn\u00ed rejst\u0159\u00edk, spolu s\u00a0plnou odpov\u011bdnost\u00ed za maltsk\u00fd \u00fa\u0159ad pro kotaci na burze (Malta Listing Authority). Krom\u011b toho je Malta aktivn\u011b zapojena do Organizace pro hospod\u00e1\u0159skou spolupr\u00e1ci a rozvoj (OECD), EU a Spole\u010denstv\u00ed n\u00e1rod\u016f (Commonwealth), pokud jde o ur\u010dov\u00e1n\u00ed glob\u00e1ln\u00ed regula\u010dn\u00ed politiky.<\/p>\n

<\/p>\n

Z\u00edsk\u00e1n\u00ed povolen\u00ed k \u010dinnosti makl\u00e9\u0159e na Malt\u011b<\/strong><\/p>\n

Abyste z\u00edskali forexov\u00e9 povolen\u00ed na Malt\u011b, budete muset m\u00edt na Malt\u011b spole\u010dnost, kter\u00e1 je speci\u00e1ln\u011b zalo\u017eena za \u00fa\u010delem poskytov\u00e1n\u00ed forexov\u00fdch \u010dinnost\u00ed, se speci\u00e1ln\u00ed zakladatelskou smlouvou a stanovami. Budete tak\u00e9 pot\u0159ebovat kompletn\u00ed sadu dokument\u016f, kter\u00e9 zahrnuj\u00ed Va\u0161e firemn\u00ed manu\u00e1ly pro intern\u00ed a extern\u00ed postupy, kompletn\u00ed dokument, kter\u00fd zahrnuje va\u0161e postupy v\u00a0oblasti dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f (compliance), podrobnosti o Va\u0161em testu zp\u016fsobilosti a bez\u00fahonnosti a V\u00e1\u0161 firemn\u00ed podnikatelsk\u00fd pl\u00e1n.<\/p>\n

Postup t\u00fdkaj\u00edc\u00ed se pod\u00e1n\u00ed \u017e\u00e1dosti a z\u00edsk\u00e1n\u00ed forexov\u00e9ho povolen\u00ed od MFSA na Malt\u011b je dlouh\u00fd a slo\u017eit\u00fd a vyu\u017eit\u00ed odborn\u00e9 konzulta\u010dn\u00ed firmy, kter\u00e1 V\u00e1s provede cel\u00fdm procesem pod\u00e1n\u00ed \u017e\u00e1dosti, m\u016f\u017ee zajistit, \u017ee budete jednat v\u00a0souladu se v\u0161emi spr\u00e1vn\u00fdmi postupy a \u017ee \u00fa\u0159adu MFSA p\u0159edlo\u017e\u00edte spr\u00e1vn\u00e9 dokumenty.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pokud po\u017e\u00e1d\u00e1te o pomoc odbornou konzulta\u010dn\u00ed firmu, pom\u016f\u017ee V\u00e1m to urychlit proces z\u00edsk\u00e1n\u00ed povolen\u00ed k\u00a0\u010dinnosti na forexov\u00e9m trhu na Malt\u011b. A\u0165 ji\u017e jste firma nebo fyzick\u00e1 osoba, z\u00edsk\u00e1n\u00ed forexov\u00e9ho povolen\u00ed na Malt\u011b nen\u00ed jednoduch\u00e1 z\u00e1le\u017eitost a tud\u00ed\u017e je vhodn\u00e9 obr\u00e1tit se pro radu a pomoc na odbornou konzulta\u010dn\u00ed spole\u010dnost. To V\u00e1m umo\u017en\u00ed l\u00e9pe pochopit cel\u00fd […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/pages\/6142"}],"collection":[{"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/comments?post=6142"}],"version-history":[{"count":7,"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/pages\/6142\/revisions"}],"predecessor-version":[{"id":7760,"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/pages\/6142\/revisions\/7760"}],"wp:attachment":[{"href":"https:\/\/www.offshorespolecnost.cz\/wp-json\/wp\/v2\/media?parent=6142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}