E hoʻomaopopo i nā ʻano laikini kālā i loaʻa ma Luxembourg

Hāʻawi ʻo Luxembourg i nā laikini kālā like ʻole no nā ʻoihana ma Luxembourg e makemake ana e hoʻokumu i ka ʻāina. Hāʻawi ʻia kēia mau laikini e ka Commissariat aux Assurances (CAA) ma Luxembourg a ua hoʻolālā ʻia e hoʻokō i nā pono o nā hui e makemake ana e hāʻawi i nā lawelawe kālā ma Luxembourg.

ʻO ka laikini nui ka laikini panakō ma Luxembourg. Hāʻawi ia i nā hui ma Luxembourg e hoʻolako i nā lawelawe panakō, e like me nā hōʻaiʻē ma Luxembourg, nā waihona a me nā lawelawe uku ma Luxembourg. Pono nā ʻoihana e makemake ana e loaʻa i kahi laikini panakō e hoʻokō i nā koina koʻikoʻi a me nā koi solvency ma Luxembourg.

ʻO kekahi laikini kālā ʻē aʻe i loaʻa ma Luxembourg ʻo ia ka laikini hoʻopukapuka. Hāʻawi ia i nā hui ma Luxembourg e hoʻolako i nā lawelawe hoʻopukapuka ma Luxembourg, e like me ka ʻōlelo aʻo kālā ma Luxembourg, nā lawelawe brokerage a me nā lawelawe hoʻokele portfolio ma Luxembourg. ʻO nā ʻoihana e makemake ana e loaʻa i kahi laikini hoʻopukapuka pono e hoʻokō i nā koi koʻikoʻi a me nā koi solvency ma Luxembourg.

ʻO kekahi laikini kālā ʻē aʻe i loaʻa ma Luxembourg ʻo ka Luxembourg Financial Services License. Hāʻawi ia i nā hui ma Luxembourg e hoʻolako i nā lawelawe kālā ma Luxembourg, e like me nā lawelawe aʻoaʻo ma Luxembourg, nā lawelawe hoʻokele waiwai a me nā lawelawe mālama kālā ma Luxembourg. Pono nā ʻoihana e makemake e loaʻa i kahi laikini lawelawe kālā e hoʻokō i nā koina koʻikoʻi a me nā koi solvency ma Luxembourg.

ʻO ka mea hope loa, hāʻawi pū ʻo Luxembourg i kahi laikini lawelawe uku. Hāʻawi ia i nā hui ma Luxembourg e hāʻawi i nā lawelawe uku ma Luxembourg, e like me nā lawelawe hoʻoili kālā ma Luxembourg, nā lawelawe kāleka hōʻaiʻē a me nā lawelawe uku pūnaewele ma Luxembourg. ʻO nā ʻoihana ma Luxembourg e makemake ana e loaʻa i kahi laikini lawelawe uku ʻo Luxembourg pono e hoʻokō i nā koina koʻikoʻi a me nā koi solvency ma Luxembourg.

I ka hōʻuluʻulu ʻana, hāʻawi ʻo Luxembourg i nā laikini kālā like ʻole no nā ʻoihana e makemake ana e hoʻokumu i ka ʻāina. Hāʻawi ʻia kēia mau laikini e ka Commissariat aux Assurances (CAA) a ua hoʻolālā ʻia e hoʻokō i nā pono o nā hui e makemake ana e hāʻawi i nā lawelawe kālā ma Luxembourg. ʻO nā hui ma Luxembourg e makemake ana e loaʻa i kahi laikini kālā ma Luxembourg pono e hoʻokō i nā koina koʻikoʻi a me nā koi solvency ma Luxembourg.

Pehea e loaʻa ai kahi laikini kālā ma Luxembourg

No ka loaʻa ʻana o kahi laikini kālā ma Luxembourg, pono ʻoe e hoʻokō i kekahi mau koi a me nā kaʻina hana. ʻO ka mea mua, pono ʻoe e waiho i kahi noi me ka Prudential Control and Resolution Authority (ACPR). Pono ʻoe e hāʻawi i ka ʻike e pili ana i kāu ʻoihana ma Luxembourg, me ka ʻike e pili ana i kāu kapikala, kāu hoʻonohonoho hoʻonohonoho a me kāu hoʻolālā ʻoihana.

A laila, pono ʻoe e hāʻawi i ka ʻike e pili ana i kāu koʻokoʻo, me ka ʻike e pili ana i ko lākou ʻano a me ko lākou ʻano. Pono ʻoe e hāʻawi i ka ʻike e pili ana i kāu mana kūloko a me ka ʻōnaehana hoʻokele pilikia ma Luxembourg.

ʻO ka mea hope loa, pono ʻoe e hāʻawi i ka ʻike e pili ana i kāu hōʻaiʻē a me kou hiki ke mālama i ka pilikia. Pono ʻoe e hāʻawi i ka ʻike e pili ana i kou hiki ke hoʻokele i ke kālā o ka mea kūʻai aku a hoʻokō i nā koi kānāwai ma Luxembourg.

Ke hoʻokō nei ʻoe i kēia mau koi, e nānā ka ACPR i kāu noi a hoʻoholo inā hiki iā ʻoe ke loaʻa i kahi laikini kālā ma Luxembourg.

ʻO nā pono a me nā hemahema o nā laikini kālā ma Luxembourg

Hāʻawi nā laikini kālā ma Luxembourg i nā pono he nui no nā ʻoihana e makemake ana e hoʻonohonoho ma laila. ʻO ka mea mua, ʻo Luxembourg kahi kikowaena kālā kaulana a hoʻoponopono maikaʻi ʻia, e lilo ia i wahi hoʻokipa maikaʻi no nā ʻoihana e makemake ana e kūkulu i kahi hale kūʻai ma laila. Eia kekahi, ʻo Luxembourg kahi ʻāina lālā o ka European Union, ʻo ia ka mea i hoʻokumu ʻia nā hui ma Luxembourg ma laila e pōmaikaʻi mai ke komo ʻana i kahi mākeke ʻoi aku ma mua o 500 miliona mau mea kūʻai. Eia kekahi, hāʻawi ʻo Luxembourg i nā pōmaikaʻi ʻauhau maikaʻi loa, me ka haʻahaʻa haʻahaʻa haʻahaʻa a me nā ʻauhau ʻauhau no nā ʻoihana i hoʻokumu ʻia ma laila.

Eia nō naʻe, aia kekahi mau hemahema i ka loaʻa ʻana o kahi laikini kālā ma Luxembourg. ʻO ka mea mua, hiki ke lōʻihi a paʻakikī ke kaʻina o ka loaʻa ʻana o ka laikini ma Luxembourg, a ʻo nā hui ma Luxembourg e hoʻokō pinepine i nā koi koʻikoʻi a me nā kaʻina hoʻoponopono ma Luxembourg. Eia kekahi, hiki ke kiʻekiʻe ke kumukūʻai o ka loaʻa ʻana o ka laikini ma Luxembourg, a ʻo nā hui e uku pinepine i nā uku laikini a me nā uku hoʻokō. ʻO ka mea hope loa, he ʻāina liʻiliʻi ʻo Luxembourg, ʻo ia hoʻi, paʻakikī paha nā ʻoihana ma Luxembourg i hoʻonohonoho i laila e ʻimi i nā mea kūʻai aku a ulu.

Nā koi hoʻoponopono e loaʻa ai kahi laikini kālā ma Luxembourg

He kikowaena kālā kaulana ʻo Luxembourg a hāʻawi i nā laikini kālā like ʻole no nā ʻoihana e makemake ana e hana ma laila. No ka loaʻa ʻana o kahi laikini kālā ma Luxembourg, pono nā hui ma Luxembourg e hoʻokō i kekahi mau koi kānāwai.

ʻO ka mea mua, pono nā hui e waiho i kahi noi me ka Commission de Surveillance du Secteur Financier (CSSF). Pono e komo ka palapala noi i ka ʻike kikoʻī e pili ana i ka ʻoihana ma Luxembourg, me ka ʻike e pili ana i kāna mau hana ma Luxembourg, kāna huahana a me nā lawelawe ma Luxembourg, kona mau alakaʻi a me kāna mau mea kuleana ma Luxembourg. Pono nā ʻoihana ma Luxembourg e hāʻawi i ka ʻike e pili ana i kā lākou mōʻaukala kālā a me nā kaʻina hana kūloko.

A laila, pono nā hui ma Luxembourg e hōʻike iā lākou i nā kumuwaiwai a me nā mākaukau e hoʻokō pono ai i kā lākou mau hana a e like me nā kānāwai a me nā hoʻoponopono i mana. Pono nā ʻoihana ma Luxembourg e hōʻike iā lākou i nā kālā e pono ai e uhi i kā lākou mau hana a me kā lākou hana.

ʻO ka mea hope loa, pono e hōʻike nā hui ma Luxembourg he ʻōnaehana mana kūloko kūpono lākou a hiki iā lākou ke hoʻokō i nā koi a me nā koi anti-money laundering. Pono nā ʻoihana ma Luxembourg e hōʻike iā lākou he ʻōnaehana hoʻokele waiwai kūpono a hiki iā lākou ke hoʻokele pono i kā lākou mau hana.

Ke hoʻokō ʻia kēia mau koi kānāwai, e nānā ka CSSF i ka noi a hāʻawi i kahi laikini kālā i ka hui ma Luxembourg.

ʻO nā ʻano like ʻole o nā huahana kālā a me nā lawelawe i hāʻawi ʻia e nā hui me kahi laikini kālā ma Luxembourg

Hāʻawi nā hui me kahi laikini kālā ma Luxembourg i nā ʻano huahana kālā a me nā lawelawe. ʻO kēia mau huahana a me nā lawelawe e pili ana i nā lawelawe panakō, nā lawelawe brokerage, nā lawelawe hoʻokele waiwai, nā lawelawe aʻoaʻo kālā, nā lawelawe hoʻokele kālā ma Luxembourg, nā lawelawe mālama mālama kālā ma Luxembourg, nā lawelawe uku a me nā lawelawe hoʻoili kālā ma Luxembourg.

Loaʻa nā lawelawe waihona kālā ma Luxembourg i nā lawelawe mālama kālā ma Luxembourg, nā lawelawe hōʻaiʻē, nā lawelawe kāleka hōʻaiʻē a me nā kāleka hōʻaiʻē, nā lawelawe hoʻoili kālā a me nā lawelawe hoʻololi haole. ʻO nā lawelawe Brokerage ma Luxembourg e pili ana i nā lawelawe kālepa a me nā lawelawe brokerage i nā ʻāpana ma Luxembourg, nā paʻa ma Luxembourg, nā derivatives a me nā mea hana kālā ʻē aʻe ma Luxembourg. Loaʻa nā lawelawe hoʻokele waiwai i ka hoʻolālā waiwai a me nā lawelawe hoʻokele ma Luxembourg, nā lawelawe aʻoaʻo waiwai a me nā lawelawe hoʻokele pilikia ma Luxembourg. ʻO nā lawelawe aʻoaʻo kālā ma Luxembourg e loaʻa i nā lawelawe noiʻi a me ka nānā ʻana, nā lawelawe aʻoaʻo a me nā lawelawe hoʻokele portfolio ma Luxembourg.

Loaʻa nā lawelawe hoʻokele kālā i nā lawelawe mālama kālā, nā lawelawe hoʻokele kālā ʻē aʻe a me nā lawelawe mālama kālā kūikawā. Loaʻa nā lawelawe hoʻopaʻa inoa i nā lawelawe hoʻopaʻa kālā hōʻaiʻē, nā lawelawe hoʻopaʻa kālā hōʻaiʻē a me nā lawelawe derivatives securitization. Loaʻa nā lawelawe uku i nā lawelawe uku kāleka, nā lawelawe uku hoʻoili kelepona a me nā lawelawe uku nānā. Loaʻa nā lawelawe hoʻouna kālā i nā lawelawe hoʻokuʻu honua a me nā lawelawe hoʻouna kūloko.