{"id":2538,"date":"2019-11-12T16:11:29","date_gmt":"2019-11-12T20:11:29","guid":{"rendered":"https:\/\/venfort.com\/blog\/?p=1062"},"modified":"2019-11-12T16:11:29","modified_gmt":"2019-11-12T20:11:29","slug":"%e7%a6%bb%e5%b2%b8%e9%93%b6%e8%a1%8c%e7%9a%84%e6%8a%95%e8%b5%84%e6%b3%95%e8%a7%84","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/las-regulaciones-de-inversion-para-los-bancos-offshore\/","title":{"rendered":"\u79bb\u5cb8\u94f6\u884c\u6295\u8d44\u6cd5\u89c4"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u79bb\u5cb8\u94f6\u884c\u4e5f\u88ab\u79f0\u4e3a\u79bb\u5cb8\u94f6\u884c\uff0c\u662f\u5411\u516c\u4f17\u52df\u96c6\u8d44\u91d1\u7684\u91d1\u878d\u673a\u6784\uff0c\u6761\u4ef6\u662f\u5176\u5ba2\u6237\u90fd\u4e0d\u662f\u94f6\u884c\u6ce8\u518c\u5730\u6240\u5728\u56fd\u7684\u5c45\u6c11\u3002\u6362\u53e5\u8bdd\u8bf4\uff0c\u4ed6\u4eec\u7684\u5ba2\u6237\u662f\u94f6\u884c\u8425\u4e1a\u5730\u6240\u5728\u56fd\u7684\u5916\u56fd\u4eba\u3002.<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u4e0e\u5728\u5cb8\u94f6\u884c<\/h2>\n\n\n\n<p><strong>\u5728\u5cb8\u94f6\u884c\u6216\u4f20\u7edf\u94f6\u884c<\/strong>, \u662f\u4e00\u5bb6\u91d1\u878d\u673a\u6784\uff0c\u53ef\u4e3a\u5176\u8425\u4e1a\u5730\u6240\u5728\u56fd\u7684\u5c45\u6c11\u4ee5\u53ca\u5728\u8be5\u56fd\u5408\u6cd5\u5c45\u4f4f\u7684\u5916\u56fd\u4eba\u5f00\u8bbe\u8d26\u6237\u3002\u4ee5\u53ca\u5408\u6cd5\u5c45\u4f4f\u5728\u8be5\u56fd\u7684\u5916\u56fd\u4eba\u3002.&nbsp;<\/p>\n\n\n\n<p><strong>\u9700\u8981\u6307\u51fa\u7684\u662f\uff0c\u6709\u4e9b\u56fd\u5bb6\u7684\u6cd5\u5f8b\u5141\u8bb8\u94f6\u884c\u4e3a\u5916\u56fd\u4eba\u5f00\u8bbe\u8d26\u6237\u3002<\/strong> \u975e\u672c\u56fd\u5c45\u6c11\u3002\u4f8b\u5982\uff0c\u5728\u59d4\u5185\u745e\u62c9\uff0c\u5f00\u7acb\u94f6\u884c\u8d26\u6237\u7684\u8981\u6c42\u662f\u51fa\u793a\u8eab\u4efd\u8bc1\uff0c\u65e0\u8bba\u662f\u5c45\u6c11\u8eab\u4efd\u8bc1\u8fd8\u662f\u8fc7\u5ba2\u8eab\u4efd\u8bc1\uff0c\u56e0\u6b64\u59d4\u5185\u745e\u62c9\u63a5\u53d7\u975e\u5c45\u6c11\u5916\u56fd\u4eba\u5f00\u7acb\u8d26\u6237\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u6709\u54ea\u4e9b\u6d3b\u52a8\uff1f<\/h2>\n\n\n\n<p><strong>\u79bb\u5cb8\u94f6\u884c\u5728\u4ece\u4e8b\u91d1\u878d\u4e2d\u4ecb\u6d3b\u52a8\u65b9\u9762\u53d7\u5230\u9650\u5236\u3002<\/strong> \u5b83\u53ef\u4ee5\u4e13\u7528\u3002\u4f20\u7edf\u7684\u91d1\u878d\u4e2d\u4ecb\u5305\u62ec\u4ee5\u4e00\u79cd\u5229\u7387\u4ece\u516c\u4f17\u90a3\u91cc\u83b7\u53d6\u8d44\u91d1\uff0c\u7136\u540e\u4ee5\u66f4\u9ad8\u7684\u5229\u7387\u5c06\u8fd9\u4e9b\u8d44\u91d1\u501f\u7ed9\u7b2c\u4e09\u65b9\uff0c\u4ee5\u8d5a\u53d6\u5229\u6da6\u3002.<\/p>\n\n\n\n<p><strong>\u79bb\u5cb8\u94f6\u884c\u4e0d\u5f97\u4ece\u4e8b\u4fe1\u8d37\u4e2d\u4ecb\u6d3b\u52a8\u3002<\/strong>, \u4e3a\u4e86\u80fd\u591f\u5411\u50a8\u6237\u652f\u4ed8\u5229\u606f\uff0c\u79bb\u5cb8\u94f6\u884c\u5c06\u50a8\u6237\u7684\u94b1\u6295\u8d44\u4e8e\u5728\u56fd\u9645\u8d44\u672c\u5e02\u573a\u4e0a\u5e02\u7684\u8bc1\u5238\u3002\u4e3b\u6743\u503a\u5238\u5c31\u662f\u4e00\u4e2a\u4f8b\u5b50\u3001, <a href=\"https:\/\/venfort.com\/zh\/blog\/2020-%e5%b9%b4%e5%a7%94%e5%86%85%e7%91%9e%e6%8b%89%e5%80%ba%e5%88%b8\/\">\u6216\u516c\u53f8\u53d1\u884c\u7684\u503a\u5238<\/a>. .\u8fd9\u4e9b\u6295\u8d44\u7684\u56de\u62a5\u5fc5\u987b\u8db3\u4ee5\u5411\u50a8\u6237\u652f\u4ed8\u5229\u606f\u5e76\u8d5a\u53d6\u5229\u6da6\u3002.&nbsp;<\/p>\n\n\n\n<p><strong>\u5ba2\u6237\u4e00\u822c\u65e0\u6cd5\u4e86\u89e3\u94f6\u884c\u7684\u6295\u8d44\u7ec4\u5408\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u6295\u8d44\u7ec4\u5408\u901a\u5e38\u662f\u4fdd\u5bc6\u7684\u3002. <\/strong>\u7136\u800c\uff0c\u94f6\u884c\u6295\u8d44\u7ec4\u5408\u4e1a\u7ee9\u7684\u4e00\u4e2a\u6307\u6807\u5f80\u5f80\u662f\u5b83\u652f\u4ed8\u7684\u5b58\u6b3e\u5229\u606f\u3002\u56e0\u6b64\uff0c\u6211\u4eec\u53d1\u73b0\uff0c\u5982\u679c\u79bb\u5cb8\u94f6\u884c\u652f\u4ed8\u7684\u5b58\u6b3e\u5229\u606f\u9ad8\u4e8e\u5e02\u573a\u5229\u7387\uff0c\u8fd9\u53ef\u80fd\u8868\u660e\u5176\u6295\u8d44\u7ec4\u5408\u7684\u98ce\u9669\u9ad8\u4e8e\u6b63\u5e38\u7684\u5e02\u573a\u98ce\u9669\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u63d0\u4f9b\u7684\u4ea7\u54c1<\/h2>\n\n\n\n<p><strong>\u8d1f\u503a\u65b9\u9762\u7684\u4f20\u7edf\u4ea7\u54c1\u662f\u50a8\u84c4\u8d26\u6237\u3001,<\/strong> \u5728\u8d44\u4ea7\u65b9\u9762\uff0c\u7531\u4e8e\u79bb\u5cb8\u94f6\u884c\u4e0d\u80fd\u53d1\u653e\u8d37\u6b3e\uff0c\u4ed6\u4eec\u9009\u62e9\u4e86\u4ee5\u5b58\u6b3e\u8bc1\u4e3a\u62b5\u62bc\u7684\u4fe1\u7528\u5361\u8fd9\u4e00\u6a21\u68f1\u4e24\u53ef\u7684\u6570\u5b57\u3002\u5728\u8d44\u4ea7\u65b9\u9762\uff0c\u7531\u4e8e\u79bb\u5cb8\u94f6\u884c\u4e0d\u80fd\u53d1\u653e\u8d37\u6b3e\uff0c\u5b83\u4eec\u9009\u62e9\u4e86\u4e00\u4e2a\u6a21\u7cca\u7684\u6570\u5b57\uff0c\u5373\u7528\u5b58\u6b3e\u8bc1\u62b5\u62bc\u7684\u4fe1\u7528\u5361\uff0c\u901a\u8fc7\u8fd9\u79cd\u65b9\u5f0f\uff0c\u53ef\u4ee5\u7406\u89e3\u4e3a\u94f6\u884c\u6ca1\u6709\u4fe1\u8d37\u98ce\u9669\uff0c\u56e0\u6b64\u6ca1\u6709\u5f00\u5c55\u4fe1\u8d37\u4e2d\u4ecb\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p><strong>\u5fc5\u987b\u6f84\u6e05\u7684\u662f\uff0c\u79bb\u5cb8\u94f6\u884c\u4e0d\u662f\u8bbe\u6709\u51fa\u7eb3\u7a97\u53e3\u7684\u4f20\u7edf\u94f6\u884c\u3002<\/strong>, \u56e0\u6b64\uff0c\u94f6\u884c\u4e0d\u5f97\u5728\u5176\u5206\u884c\u63a5\u6536\u73b0\u91d1\u5b58\u6b3e\uff0c\u4e5f\u4e0d\u5f97\u5728\u5176\u5206\u884c\u63d0\u53d6\u73b0\u91d1\u3002\u4e0d\u8fc7\uff0c\u6709\u4e9b\u7acb\u6cd5\u4f8b\u5916\u5730\u5141\u8bb8\u8fd9\u79cd\u6d3b\u52a8\uff0c\u4f46\u53ea\u662f\u4e2a\u522b\u60c5\u51b5\uff0c\u56e0\u6b64\u4e0d\u80fd\u8bf4\u8fd9\u4e9b\u94f6\u884c\u6709\u51fa\u7eb3\u6d3b\u52a8\uff0c\u4e5f\u4e0d\u80fd\u8bf4\u5b83\u4eec\u6709\u4e49\u52a1\u5728\u5206\u884c\u5b58\u653e\u73b0\u91d1\u4ee5\u6ee1\u8db3\u516c\u4f17\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote has-text-align-center is-style-large is-layout-flow wp-block-quote-is-layout-flow\"><p>\u00ab\u79bb\u5cb8\u94f6\u884c\u4e0d\u80fd\u5728\u5176\u529e\u4e8b\u5904\u63a5\u6536\u73b0\u91d1\u5b58\u53d6\u6b3e\u00bb\u3002\u00bb<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u7684\u8fd0\u4f5c<\/h2>\n\n\n\n<p><strong>\u79bb\u5cb8\u94f6\u884c\u4e3b\u8981\u901a\u8fc7\u4e0e\u53e6\u4e00\u5bb6\u94f6\u884c\u7684\u4ee3\u7406\u5173\u7cfb\u5f00\u5c55\u4e1a\u52a1\u3002<\/strong>. .\u4ee3\u7406\u8d26\u6237\u662f\u4e00\u5bb6\u94f6\u884c\u5728\u53e6\u4e00\u5bb6\u94f6\u884c\u5f00\u8bbe\u7684\u8d26\u6237\uff0c\u4ee5\u4fbf\u540e\u8005\u4ee3\u8868\u79bb\u5cb8\u94f6\u884c\u6267\u884c\u63a5\u6536\u548c\u53d1\u9001\u8d44\u91d1\u7684\u4e1a\u52a1\u3002.<\/p>\n\n\n\n<p><strong>\u79bb\u5cb8\u94f6\u884c\u7684\u6295\u8d44\u7ec4\u5408\u53ea\u5360\u4e00\u5c0f\u90e8\u5206\u3002<\/strong> \u5728\u4ee3\u7406\u94f6\u884c\u7684\u6d41\u52a8\u8d44\u91d1\uff0c\u4ee5\u6ee1\u8db3\u5ba2\u6237\u7684\u73b0\u91d1\u6d41\u9700\u6c42\u3002\u5982\u679c\u79bb\u5cb8\u94f6\u884c\u62e5\u6709\u591a\u4e2a\u4ee3\u7406\u8d26\u6237\uff0c\u5c31\u53ef\u4ee5\u6839\u636e\u5ba2\u6237\u7684\u4ed8\u6b3e\u8981\u6c42\uff0c\u5728\u8d27\u5e01\u79cd\u7c7b\u6216\u8d44\u91d1\u76ee\u7684\u5730\u65b9\u9762\u9009\u62e9\u6700\u65b9\u4fbf\u7684\u4ed8\u6b3e\u65b9\u5f0f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u6709\u54ea\u4e9b\u6295\u8d44\u89c4\u5b9a\uff1f<\/h2>\n\n\n\n<p><strong>\u7531\u4e8e\u5176\u516c\u5171\u670d\u52a1\u6d3b\u52a8\uff0c\u79bb\u5cb8\u94f6\u884c\u5fc5\u987b\u9075\u5b88\u67d0\u4e9b\u51c6\u5219\u3002<\/strong> \u8fd9\u4e9b\u6295\u8d44\u51c6\u5219\u7531\u4e1a\u52a1\u6240\u5728\u56fd\u7684\u94f6\u884c\u76d1\u7ba1\u673a\u6784\u5236\u5b9a\u3002\u8fd9\u4e9b\u51c6\u5219\u7684\u76ee\u7684\u662f\u4fdd\u62a4\u5b58\u6b3e\u4eba\u7684\u6295\u8d44\u4e0d\u906d\u53d7\u8d44\u672c\u635f\u5931\u3002.<\/p>\n\n\n\n<p><strong>\u5404\u56fd\u7684\u9650\u5236\u4e0d\u5c3d\u76f8\u540c\uff0c\u4f46\u56fd\u9645\u4e0a\u7684\u6807\u51c6\u662f<\/strong> \u6ce8\u610f\u5230\u79bb\u5cb8\u94f6\u884c\u7684\u7ba1\u7406\u548c\u76d1\u7763\u673a\u6784\u6307\u51fa\uff0c\u6709\u67d0\u4e9b\u7c7b\u578b\u7684\u8bc1\u5238\uff0c\u6839\u636e\u5176 <em><strong>\u6295\u8d44\u98ce\u9669<\/strong><\/em>, \u4e0d\u80fd\u5217\u5165\u94f6\u884c\u7684\u6295\u8d44\u7ec4\u5408\u3002.&nbsp;<\/p>\n\n\n\n<p><strong>\u540c\u6837\uff0c\u5b83\u4eec\u901a\u5e38\u4f1a\u5bf9\u6295\u8d44\u7ec4\u5408\u7684\u767e\u5206\u6bd4\u8bbe\u7f6e\u9650\u5236<\/strong> \u53ef\u80fd\u66b4\u9732\u4e8e <em>\u540c\u4e00\u53d1\u884c\u4eba\u6216\u56fd\u5bb6\u98ce\u9669<\/em>.\u5b83\u4eec\u8fd8\u7ecf\u5e38\u9650\u5236\u5728\u4ee5\u4e0b\u9886\u57df\u7684\u6295\u8d44 <em><strong>\u76f8\u5173\u516c\u53f8<\/strong><\/em> \u6216\u94f6\u884c\u6240\u5c5e\u540c\u4e00\u91d1\u878d\u96c6\u56e2\u7684\u6210\u5458\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bf9\u79bb\u5cb8\u94f6\u884c\u7684\u76d1\u7763<\/h2>\n\n\n\n<p><strong>\u8fd9\u4e9b\u673a\u6784\u7684\u5f00\u8bbe\u548c\u8fd0\u4f5c\u901a\u5e38\u6709\u4e00\u5b9a\u7684\u8981\u6c42\u3002<\/strong>, 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\u00bb\u8ba1\u5212\uff0c\u8be5\u8ba1\u5212\u53ea\u4e0d\u8fc7\u662f\u4e00\u4e2a\u63a5\u53d7\u7cfb\u7edf\u5185\u94f6\u884c\u7f34\u6b3e\u7684\u673a\u6784\uff0c\u4e00\u65e6\u7cfb\u7edf\u5185\u7684\u4efb\u4f55\u6210\u5458\u5012\u95ed\uff0c\u7f34\u6b3e\u5c06\u6210\u4e3a\u4e00\u79cd\u62c5\u4fdd\u3002.&nbsp;<\/p>\n\n\n\n<p><strong>\u5728\u5168\u7403\u8303\u56f4\u5185\uff0c\u6211\u4eec\u53ef\u4ee5\u8bf4\u79bb\u5cb8\u94f6\u884c\u4e0d\u5c5e\u4e8e\u4efb\u4f55\u5b58\u6b3e\u4fdd\u969c\u8ba1\u5212\u7684\u4e00\u90e8\u5206\u3002<\/strong>, \u65e0\u8bba\u662f\u79c1\u4eba\u94f6\u884c\u8fd8\u662f\u516c\u5171\u94f6\u884c\u3002\u56e0\u6b64\uff0c\u5b83\u4eec\u7684\u5ba2\u6237\u627f\u62c5\u7740\u94f6\u884c\u547d\u8fd0\u7684\u98ce\u9669\uff0c\u5373\u94f6\u884c\u7834\u4ea7\u76f4\u63a5\u610f\u5473\u7740\u5b58\u6b3e\u7684\u5168\u90e8\u6216\u90e8\u5206\u635f\u5931\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u79bb\u5cb8\u94f6\u884c\u83b7\u53d6\u5ba2\u6237<\/h2>\n\n\n\n<p><strong>\u7531\u4e8e\u79bb\u5cb8\u94f6\u884c\u4e0d\u5f97\u62e5\u6709\u5176\u6240\u5728\u56fd\u7684\u5ba2\u6237\uff0c\u56e0\u6b64\u5b83\u4eec\u4e0d\u5f97\u62e5\u6709\u5176\u6240\u5728\u56fd\u7684\u5ba2\u6237\u3002 <\/strong>\u5c31\u5185\u7f6e\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u5b83\u4eec\u5fc5\u987b\u5177\u6709\u67d0\u79cd\u6bd4\u8f83\u4f18\u52bf\uff0c\u5ba2\u6237\u624d\u4f1a\u5c06\u50a8\u84c4\u59d4\u6258\u7ed9\u5b83\u4eec\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u5e38\u89c1\u7684\u597d\u5904\u5f80\u5f80\u662f<\/h3>\n\n\n\n<ol class=\"wp-block-list\"><li>\u4e3a\u5b58\u6b3e\u63d0\u4f9b\u9ad8\u989d\u62a5\u916c\u3002.<\/li><li>\u516c\u53f8\u6240\u5728\u56fd\u7684\u7a0e\u6536\u4f18\u60e0\u3002.<\/li><li>\u4e25\u683c\u7684\u4fdd\u5bc6\u548c\u94f6\u884c\u4fdd\u5bc6\u653f\u7b56\u3002.&nbsp;<\/li><\/ol>\n\n\n\n<p><strong>\u8003\u8651\u5230\u79bb\u5cb8\u94f6\u884c\u4e0d\u4ece\u4e8b\u7b79\u6b3e\u6d3b\u52a8\u7684\u4e8b\u5b9e<\/strong> \u7531\u4e8e\u5176\u5ba2\u6237\u4e0d\u5728\u516c\u53f8\u6ce8\u518c\u5730\u6240\u5728\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4e5f\u6ca1\u6709\u56fa\u5b9a\u7684\u5ba2\u6237\u670d\u52a1\u673a\u6784\uff0c\u56e0\u6b64\u4e0d\u9700\u8981\u5728\u516c\u53f8\u6ce8\u518c\u5730\u6240\u5728\u7684\u56fd\u5bb6\u6d3e\u9a7b\u5927\u91cf\u7684\u9500\u552e\u6216\u670d\u52a1\u4eba\u5458\uff0c\u6240\u4ee5\u5176\u529e\u4e8b\u5904\u901a\u5e38\u89c4\u6a21\u8f83\u5c0f\uff0c\u4e3b\u8981\u662f\u4e1a\u52a1\u6027\u8d28\u7684\u3002.<\/p>\n\n\n\n<p><strong>\u5728\u56fd\u9645\u8303\u56f4\u5185\u5f00\u5c55\u9500\u552e\u6d3b\u52a8 <\/strong>\u5728\u94f6\u884c\u62e5\u6709\u5229\u57fa\u5e02\u573a\u7684\u56fd\u5bb6\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5173\u4e8e\u5728\u59d4\u5185\u745e\u62c9\u4e89\u53d6\u5ba2\u6237<\/h2>\n\n\n\n<p><strong>\u6839\u636e\u300a\u94f6\u884c\u4e1a\u673a\u6784\u6cd5\u300b\uff08Ley de Instituciones del Sector Bancario\uff09\u7b2c 7 \u6761\u7684\u89c4\u5b9a<\/strong>, 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class=\"has-text-align-center\"><strong>\u5728\u79bb\u5cb8\u94f6\u884c\u5f00\u7acb\u94f6\u884c\u8d26\u6237\u662f\u7edd\u5bf9\u5408\u6cd5\u7684\u884c\u4e3a\uff0c\u4f46\u6211\u4eec\u5efa\u8bae\uff0c\u5728\u5f00\u7acb\u3001\u7ef4\u6301\u548c\u5173\u95ed\u6b64\u7c7b\u5173\u7cfb\u65f6\uff0c\u5e94\u5c31\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u9002\u7528\u7684\u94f6\u884c\u6cd5\u89c4\u3001\u94f6\u884c\u7684\u8d22\u52a1\u7a33\u5065\u6027\u3001\u8be5\u53f8\u6cd5\u7ba1\u8f96\u533a\u94f6\u884c\u76d1\u7ba1\u673a\u6784\u7684\u7ecf\u9a8c\u548c\u53ef\u53ca\u6027\uff0c\u4ee5\u53ca\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u89c4\u5bf9\u7a0e\u52a1\u548c\u5408\u89c4\u7684\u5f71\u54cd\u5bfb\u6c42\u9002\u5f53\u7684\u5efa\u8bae\u3002.<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Tambi\u00e9n conocidos como extraterritoriales, los bancos offshore son instituciones financieras que captan fondos del p\u00fablico, bajo la condici\u00f3n de que ninguno de sus clientes tenga residencia en el pa\u00eds en el cual se encuentra incorporado el Banco. Es decir, sus clientes son extranjeros en el pa\u00eds donde el Banco tiene su sede de negocios. 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