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Banking Swiss

Chapter 12


Banki yaku Swiss

Banking Swiss Kwa nthawi yaitali wakhala akugwirizanitsidwa ndi mabanki, akatswiri, otetezeka. Ndilo dzina loti salowerera ndale komanso kumatsatira mfundo zachinsinsi za banki. Anthu ambiri amatha kubwerera ku mabanki a ku Swiss zifukwa ziwiri. Choyamba, ambiri akuyang'ana kutchinjiriza chuma chambiri pofufuza bwinobwino. Chachiwiri, anthu ambiri amapita ku Switzerland kuti athetse msonkho wolemera kwambiri. Magulu awiriwa akhala akuyang'ana ku Swiss Bank consortium ngati njira yokongola kwambiri.

Ndipo misonkhano iyi si yatsopano. Ma akaunti a banki ya ku Switzerland akhala mtsogoleri ku banki yapadziko lonse kwazaka zambiri. Izi ndizochepa chabe pazandale zandale ndi mikangano yapadziko lonse. Iwo akhala atsogoleri mu chitetezo chachuma ndi bata kwa zaka mazana ambiri. Ndipotu, dziko lapansi laona izi kuyambira masiku a Louis wa XIV. Kuwonjezera pamenepo, zapitirira mpaka masiku omwe akuyambanso kusintha kwa dziko la France komanso kupyolera mu nkhondo zonse za padziko lonse. Kuteteza katundu ndi ndalama kuchokera ku maboma omwe salipidwa kapena maboma oponderezedwa anali chigwirizano chofala. Chifukwa chake, depositor yolingalirayo amawoneka ku Switzerland kuti apereke mautumikiwa.

Zomwe zimapangitsa kuti banki yaku Swiss ikhale ndi zotamandika mabanki akumtsinje mbiri ndi iyi. Kutchuka kwake kumadalira kwambiri kuti Switzerland ili ndi malamulo komanso malangizo apamwamba kwambiri. Nyumba yamalamulo imalamulira magawo ake enieni mabanki ake. Komanso amakonda kusungidwa ndi chinsinsi ndi maakaunti ake osungitsa ndalama zakunja, ngati zingatheke. Kupititsa patsogolo mbiri iyi ndikuti mabanki aku Swiss amapereka ukadaulo waukulu kwambiri. Kuphatikiza apo, akuwonetsa kudalirika kokhazikika pamabanki omwe ali okhazikika kwambiri padziko lapansi.

Mbiri Yakale ya Switzerland

Mbiri ya Swiss Banking

Masiku ano zinsinsi za Swiss Banking zimatha kuchokera ku Swiss Banking Law of 1934. Boma lawo linakhazikitsa lamulo lalikulu chifukwa cha kuopsa koopsa kwa Nazizi komanso kuvutika kwa ndale ku France. Mabungwe awiriwa adayesa kukaniza mabanki a Swiss kugawitsa uthenga wa deposit mu dzina la "zabwino za boma."

A Swiss anawayankha ndi Banking Law of 1934. Lamuloli lidafotokozera malamulo a chinsinsi. Inaperekanso maziko ovomerezeka. Potsirizira pake, izi zinapereka chilango cha chilango kwa iwo omwe ananyoza chinsinsi cha depositors akaunti. Izi zinapangitsa kuti pakhale mkhalidwe weniweni womwe (makamaka ndikuyika apa) umagwira malamulo ndi malamulo monga inflexible. Izi zikutanthauza kuti, posunga chinsinsi, ndikudziwiratu kwa depositors kapena akaunti. Iwo samasiya mbiriyakale yabanki mopepuka. Ayenera kukhala ndi mlandu waukulu pamaso pa bungwe la boma, makamaka wachilendo, akhoza kuthyola chinsinsi choterechi.

Msonkho wabanki waku Swiss

Misonkho

Ngakhalenso mlandu wotsutsana ndi msonkho sakanakhala wokwanira kuti aphwanye malamulo a chinsinsi a banki la Swiss. Mlanduwu sichifukwa chokwanira ku Switzerland, mopanda kanthu kokha ayi. Ndithudi sikokwanira kuswa malamulo ake. Mlanduwu uyenera kukhala wofunikira kwambiri kuti banki ya ku Swiss ione ngati ikuphwanya malamulo ake. Izi zati, timalimbikitsa kwambiri kutsata misonkho ndi udindo wanu wokhalamo komanso / kapena nzika.

Poyerekeza kwambiri, mabanki a Swiss ali ndi ndalama zonse zitatu zomwe zimagwiritsidwa ntchito madera akumtunda. Poganizira kuchuluka kwa malo otchedwa Offshore, maofesi omwe alipo, alipo odabwitsa kwambiri. Mabanki a Swiss ali ndi $ 2 trillion US limodzi ndizofotokozera. Choncho, Switzerland akadali malire enieni pankhani yokonza malo osungirako mabanki, osungirako chinsinsi.

dzina lachinsinsi

Zambirimbiri za akaunti ya Swiss Bank

"BUKHU la banki" lomwe likumveka bwino ndilosawerengeka chabe ndi akaunti yodziwika ndi nambala. Chiwerengero osati dzina la deposit chimatchula akauntiyo. Mabanki a Swiss anakhazikitsira miyezo chinsinsi ndi zowerengedwa zawo. Ngakhale zili choncho, payenera kukhala munthu weniweni wotchulidwa ku akaunti yowerengeka. Koma banki ikugwirabe ntchito. Sizidziŵika koma kwa akuluakulu angapo akuluakulu a mabanki ku banki ya Swiss komwe amachitikira.

Nkhanizi zikuwonekeratu kuti zimakhala zakuya kwambiri. Zingakhale zothandiza kwambiri, mwachitsanzo, ku bungwe kapena gulu lodziwika bwino lomwe likuyandikira kwambiri. Pakhoza kukhala malonda omwe akuyenera kusonkhanitsa chuma popanda kuchenjeza ochita mpikisano, mauthenga, kapena zina zomwe zingakhale zoipa. Chinthu chimodzi chiyenera kukhala chowonekera kuchokera kuwerenga pamwambapa. Ngakhale ndi akaunti ya banki ya Swiss, banki silingathe kudziwitsitsa konse; makamaka m'nkhani zachiwawa. Koma nkhani ya Swiss yowerengedwa ili pafupi ngati akaunti ingathe kufika pamapeto.

Zurich

Swiss Banking Masiku Ano

Mabungwe ena akale amatha kufota ndi kufa ndi makina osintha. Pakhoza kukhala njira zomwe zimathetsa cholinga chawo kapena njira. Izi siziri choncho ndi bungwe laku Swiss Banking. Swiss banking yasinthidwa mofulumira poyendetsa kayendetsedwe kake kachipangizo kakang'ono kamene kakonzedwa ndi dziko la lero. Kuchokera ku ndalama zogwiritsira ntchito pakompyuta, ku matekinoloje a chitetezo cha mega-bit, Swiss mabanki ali kutsogolo kwa zamakono zamakono. Kawirikawiri kupita ndi masiku a makadi osindikizira kwambiri komanso oyenera kutsogolo. Iwo tsopano amasinthidwa nthawizonse mochulukira kwambiri ndi zolembera zamagetsi ndi intaneti zochokera "waya" kusamutsidwa kwa chuma. Tax gawo la masewera lero. Mayiko omwe amatsutsana ndi ndalama zowononga ndalama akuyenera kuti azisunga anyamata abwino komanso anthu oipa.

FATCA

FATCA

Pokuyamba kwa lamulo lachigwirizano cha msonkho wa kunja kwadziko (FATCA) ku US, mabanki omwe akufuna kutumiza ndalama za US akuyenera kupereka msonkho kwa onse ogwira ntchito ku US. Msonkhano wa ku United States unakhazikitsa lamulo pa March 18, 2010 (26 USC § 6038D) ndipo adalengeza pa December 31, 2012 (26 USC §§ 1471-1474). Cholinga chake chinali kulimbikitsa msonkho wa msonkho padziko lonse. Kafukufuku wochokera ku Texas A & M watsiriza kuti ntchitoyi idzapanga ndalama zosachepera $ 2.5 biliyoni mu ndalama za chaka cha 11. (Izi si zotsutsana ndi chiwerengero cha Congress cha $ 8.7 biliyoni panthawi imodzimodziyo.) Lipoti ku Forbes, komabe, likuwonetsa kuti chikhomo chokakamiza FATCA m'zaka zimenezo chidzagula $ 8 biliyoni.

Chifukwa cha mtengo wapatali wogonjera, mabanki ambiri a ku Swiss aganiza kuti asagonjere makasitomala a US. Komabe, pali mabanki angapo ku Switzerland omwe amavomereza US-makasitomala. Choncho, kuti muwononge ndalamazi, mabanki omwe amavomereza Achimereka ali ndi ndalama zochepa zomwe amafunikira kwa iwo pafupi $ 250,000 mpaka $ 1 miliyoni US.

Zosankha Zogulitsa

Ntchito Zogulitsa

Masiku ano, mabanki a ku Swiss amayambanso kugwira ntchito monga ndalama zogulitsa. Amagwiritsa ntchito ena mwa ofesi apamwamba kwambiri a ndalama. Choncho, pali njira zomwe mungagulitse malonda, mabungwe, ndalama zamagulu ndi zitsulo zamtengo wapatali pa Intaneti. Mwinanso, mukhoza kukhala ndi walangizi othandizira zachuma kuyang'anila mbiri yanu.

Bank Secrecy Switzerland

Kutsiliza

Ziyenera kukhala zoonekeratu kuti mabanki a Swiss akupitirizabe kupereka dziko lenileni, zothetsera mavuto ambiri omwe akukumana ndi bwana wamalonda wabwino kapena wamwamuna wamakono; makamaka pankhani yoteteza katundu wawo wamadzi. Kaya ndikutetezedwa ku malamulo osayenera, kusokonezeka kwa ndale, kusadalirika kwachuma, kapena ngakhale wokwatirana wakale, akaunti ya banki ya Switzerland ingangokhala yankho limene mukulifuna.


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