全国私募备案备案的条件 基金业协会数据显示,截至今年半年末私募基金的认缴规模高达
- 59trillion yuan,单月增长8,000亿元,比起去年底同增
- 35trillion yuan,增长迅猛。This means,仅用半年时间私募的总规模就连续跨越了11万亿、12trillions、13万亿三大整数关口,高歌猛进跃上了又一高峰。
With the private placement registration and filing、Determination of qualified investor and other systems,private equity run??tend to be standardized;With the unification of private placement policies,,Regulatory arbitrage issues for different types of private equity businesses also tend to dissipate。But in contrast to private equity types and channel enrichment,,The tax system related to private equity mostly exists in “point form”、There is no uniform tax framework covering all types of private placements。
There are still many ambiguities in the private equity tax system,The construction of the tax system lags behind the construction of the administrator and other systems。 one、私募备案备案条件
- 能备案的公司类型 资产管理(投资管理、Equity investment、Fund management、wealth management) and the company’s business scope includes:Trusted asset management、fiduciary investment management、Fund management、Equity investment、Venture capital。
- If the equity class is registered,Must be included in the business scope:Trusted management of equity investment funds or equity investment fund management。
If it is a registered securities type,Must be included in the business scope:Trusted asset management (not allowed to engage in trust、financial asset management、Securities asset management and other businesses);
- Legal persons must pass the Fund Practitioner Qualification Examination,Two senior executives (Risk Control Director、基金经理/业务经理)必须通过基金从业资格考试
- 注册资本实缴比率大于25%,建议实缴500万以上
- 要有实际的办公地址(不限深圳,需要有租赁合同)
- 去律师事务所出具法律意见书 二、Registered by private equity fund managers
Things to note
:
- According to the regulations of China Foundation Association,After the legal opinion is submitted,The applicant organization will not be allowed to modify the registration application materials submitted by it;If there is any need to add or correct,With the consent of the association,A separate "Supplementary Legal Opinion" should be issued by the original handling lawyer and law firm.。
- Limitation on the number of returns for corrections:If the legal opinion is returned for correction more than 5 times,Institutional applications will be locked for 3 months。
- A newly registered private equity fund manager fails to register its first private equity fund product within 6 months from the date of completing the registration procedures.,Its private equity fund manager registration will be cancelled.。
- 私募备案公司主体的发起股东*是自然人,If the company needs to be independent from other private equity firms。
- 高管需要有从业经验
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