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彭博社

土耳其拟立法:要求基金经理为基金清算承担责任Turkey Drafts Law to Make Fund Managers Liable for Liquidations

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伊斯坦布尔的金融区。摄影师:Moe Zoyari/BloombergThe financial district in Istanbul. Photographer: Moe Zoyari/Bloomberg

据Firat Kozok报道,根据正义与发展党议员周五提交给议会的法案草案,土耳其的各类基金管理者须负责挽回损失,并向那些投资遭遇清算的投资者予以赔偿。

Turkish portfolio-firm managers will be held accountable for recovering losses and repaying investors trapped in liquidated funds, according to a draft law AK Party lawmakers submitted to parliament on Friday.

据彭博社看到的法案内容显示,每位投资者将获得最高100万土耳其里拉(约合20,266美元)的临时补偿金;若投资者的实际投资额低于该数额,则可获得全额赔付。

Investors will receive interim payments of as much as 1 million liras ($20,266) each, according to a draft seen by Bloomberg. Those whose net investment is below that threshold will receive their full sum.

该法案是土耳其政府为化解上月爆发的基金危机所采取的首批实质性举措。此前,由Tera Portfoy Yonetimi AS与Pusula Portfoy Yonetimi AS运营的两大投资基金于9月中旬出现兑付违约,引发市场剧烈动荡;司法部长更指出,这反映出众多基金背后存在类似庞氏骗局的运作模式。

The bill is among the first concrete steps the Turkish government has taken to resolve a funds crisis that erupted last month. Two main investment funds run by Tera Portfoy Yonetimi AS and Pusula Portfoy Yonetimi AS defaulted on their redemptions in mid-September, sparking market turmoil that exposed what the justice minister called a broader “Ponzi-like scheme” among many funds.

自那时起,由七家机构运营的131只基金究竟该如何清算,始终是个悬而未决的问题。

Since then, how 131 funds run by seven firms would be liquidated has been a lingering question mark.

根据这份尚可能修改的法案,中央证券存管机构将负责核算每位投资者的净投资额,并计入通货膨胀因素。

According to the draft law, which is subject to change, the Central Securities Depository will calculate each investor’s net investment and price in the cost of inflation.

若基金管理公司无力偿付投资者应得款项,相关责任将转嫁给包括前任管理者在内的各类关联人员。

If portfolio management companies cannot pay what investors are owed, responsibility will fall to various people tied to the companies, including former managers.

该法案还指定国有性质的储蓄存款保险基金负责处置那些在刑事调查中被扣押且无法归还给原基金的资产,并授权该机构无需等待法院判决即可出售此类资产。

The draft law appoints the state-run Savings Deposit Insurance Fund to handle assets that are seized in criminal probes and can’t be returned to a fund. It also grants the entity the ability to sell such assets without having to wait for court verdicts.

截至目前,土耳其当局已逮捕数十名涉事企业高管,相关调查工作仍在持续进行中。

Authorities have arrested dozens of executives so far and say investigations into the funds are ongoing.