scusate se sono prolisso, ma volevo fare un punto della situazione con voi tutti
mi sembra non ci siano grossi problemi per chi ha le isk dal nov 2008 per un importo inferiore a 6.000.000 isk
ARTICOLO 12
An individual who is the beneficial owner of offshore króna assets according to Article 2, Item 1(a) at
the time this Act enters into force is authorised to withdraw funds from accounts subject to special
restrictions upon obtaining prior confirmation by the Central Bank of Iceland. The term beneficial owner
refers to an individual who is the owner of deposits denominated in Icelandic krónur and held by parties
falling under Article 2, Item 1(a). The requirement for the authorisation provided for in the first sentence is
that the deposit balance must have been continuously owned by the beneficial owner since 28 November
2008.
An individual who is the owner of offshore króna assets according to Article 2, Item 1(b) at the time this
Act enters into force is authorised to withdraw funds from accounts subject to special restrictions upon
obtaining prior confirmation by the Central Bank of Iceland.
Each individual’s withdrawals according to Paragraphs 1 and 2 are subject to a combined maximum of
6,000,000 kr. per calendar year.
poi a pag 32 ci sono le spiegazioni per interpretare articolo 12
On Article 12
In Paragraph 1, it is recommended that individuals who are beneficial owners of offshore króna assets –
that is, owners of króna-denominated deposits with parties falling under Article 2, Item 1(a) – be
authorised, without expiry, to make withdrawals from accounts subject to special restrictions, upon prior
confirmation from the Central Bank of Iceland. It is required, however, that the individual in question have
been the beneficial owner of the offshore króna assets and have been the owner continuously since 28
November 2008. The aforementioned requirements can be met by presenting a confirmed bank statement
showing the individual’s uninterrupted ownership of the funds in question since 28 November 2008. This
requirement is deemed necessary to limit the possibility of circumvention.
In Paragraph 2, it is recommended that an individual who is the owner of offshore króna assets
according to Article 2, Item 1(b) at the time this Act enters into force be authorised to withdraw funds from
accounts subject to special restrictions upon obtaining prior confirmation by the Central Bank of Iceland.
Paragraph 3 sets the maximum withdrawal per calendar year at 6,000,000 kr. per individual, which is in
line with the authorisation for living expenses for non-resident individuals provided for in Article 13(b),
Paragraph 2 and Article 13(c), Paragraph 3 of the Foreign Exchange Act, no. 87/1992. It is not assumed,
however, that the parties in question must demonstrate that the funds will be used for living expenses
abroad
speriamo che le nostre banche prestino l'assistenza e facciano da tramite con la banca centrale islandese per produrre la dichiarazione di possesso continuo delle isk dal nov 2008 , esempio io avevo le BEI in isk acquistate nell ottobre del 2008 venute a scadenza a gennaio 2009 rimborsate nell'aprile 2009, ma penso non ci siano problemi visto che è una diversa tipologia di asset ma pur sempre in isk,
oltretutto a pag 15 spiegando altro cita :
In addition to this, the Central Bank has granted resident and non-resident entities exemptions in order
to import offshore króna assets to Iceland. In decisions on exemptions, consideration has been given to
whether the offshore króna assets have been owned continuously by the party in question since before 28
November 2008 – i.e., the krónur in question must not have been bought using foreign currency after the
capital controls were imposed – but transfers between asset classes (such as cash and financial instruments)
have been ignored.
speriamo che le banche non stiano lì a fare le sofiste e facciano la dichiarazione:
noi banca intesa dichiariamo che il sig ......... possiede le isk da ottobre 2008 ininterrotamente
vedremo tutto dovrebbe muoversi dal 1 settembre 2016
fino al 1 nov chi vorrà potrà vendere le isk alla banca centrale islandese a 220
teniamoci informati perché temo come è avvenuto in questa occasione dell ultima asta l'unica preoccupazione delle banche è stata facciamoci dare la dichiarazione di scarico delle responsabilità, questo documento è stato inviato a tutte le banche del mondo che hanno " Conti nostri " presso banche islandesi e avrebbero potuto informarsi compiutamente e consigliarci invece "NIENTE ci hanno detto sono c...i vostri"
ANGY 2008 CHE SEI SEMPRE BEN INFORMATO COSA NE PENSI ???
CIAO A TUTTI
CHI HA NOTIZIE FRESCHE LE POSTI QUI
