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Yiziphi Izinhlawulo zokwehluleka ukudalula ama-akhawunti enkampani kwa-Israel?
Kwa-Israel, izinkampani kudingeka zibike ama-akhawunti azo onyaka ku-Financial Services Authority (ISA). Izinkampani ezehlulekayo ukubika ama-akhawunti azo ngesikhathi zizokhokhiswa inhlawulo. Kulesi sihloko, sizohlola izinhlawulo ezitholwa ngokwehluleka ukubika ama-akhawunti ezinkampani kwa-Israyeli.
Iyini i-ISA?
I-Financial Services Authority (ISA) yisikhungo sikahulumeni wakwa-Israel esibhekele ukulawulwa nokugadwa kwezimakethe zezimali nezinsizakalo zezezimali. I-ISA inesibopho sokugada izinkampani ezihweba esidlangalaleni nezingekho ohlwini, kanye nezimali ezihlanganyelwe kanye nezikhwama zokutshalwa kwezimali. I-ISA futhi inomthwalo wemfanelo wokuqondisa ama-broker, abeluleki bezokutshalwa kwezimali kanye nabaphathi bezikhwama.
Yiziphi izimfuneko zokubikwa kwe-akhawunti?
Zombili izinkampani ezisohlwini nezingekho ohlwini kudingeka ukuthi zifake izitatimende zazo zezezimali zonyaka kwa-ISA. Izitatimende zezimali kufanele zifakwe phakathi kwezinyanga eziyisithupha zokuphela konyaka wezimali. Izinkampani ezihweba esidlangalaleni kumele nazo zifake izitatimende zazo zezimali zekota ne-ISA. Izitatimende zezimali zekota kufanele zigcwaliswe zingakapheli izinsuku ezingama-45 zokuphela kwekota.
Yiziphi izingozi eziba khona uma kwenzeka ukungamenyezelwa kwama-akhawunti?
Izinkampani ezihlulekayo ukufaka izitatimende zazo zezimali ngesikhathi zingaphansi kwezinhlawulo. Izinhlawulo zingakhuphukela kumashekeli akwa-Israyeli angu-10 (cishe ama-euro angu-000) ngenyanga yokubambezeleka. Amabhizinisi ahlulekayo ukufayela izitatimende zawo zezimali phakathi nomnqamulajuqu onqunyiwe angase abe ngaphansi kwezinhlawulo ezengeziwe, njengezinhlawulo ezengeziwe, imikhawulo emisebenzini yawo, noma ngisho nokumiswa kwelayisensi yawo.
Amabhizinisi angazigwema kanjani izinhlawulo?
Amabhizinisi angagwema izinhlawulo ngokugcwalisa izitatimende zawo zezimali ngesikhathi. Izinkampani kufanele futhi ziqinisekise ukuthi izitatimende zazo zezimali zilungiswa ngokuhambisana nezindinganiso zokubalwa kwezimali zase-Israel kanye nemithetho esebenzayo. Amabhizinisi kufanele futhi aqinisekise ukuthi izitatimende zawo zezimali zinembile futhi ziphelele.
Isiphetho
Kwa-Israel, izinkampani kudingeka zibike ama-akhawunti azo onyaka ku-Financial Services Authority (ISA). Izinkampani ezehlulekayo ukubika ama-akhawunti azo ngesikhathi zizokhokhiswa inhlawulo. Izinhlawulo zingakhuphukela kumashekeli akwa-Israyeli angu-10 (cishe ama-euro angu-000) ngenyanga yokubambezeleka. Izinkampani zingagwema izinhlawulo ngokugcwalisa izitatimende zazo zezimali ngesikhathi futhi ziqinisekise ukuthi izitatimende zazo zezimali zilungiswa ngokuvumelana nezindinganiso zokubalwa kwezimali zase-Israel kanye nemithetho esebenzayo.
