The final regulations implement FIRRMA’s provisions on mandatory and voluntary filings, which were among the law’s more significant changes to the CFIUS process. Stakeholders should be aware that, although we summarize the filing requirements below, the final CFIUS regulations are comple...
The NPRM proposes updates to CFIUS’s “covered real estate” regulations throughchanges to Parts 1 and 2 of Appendix A to Part 802(i.e., the List of Military Installations and Other US Government Sites).[3]Specifically, the NPRM proposes the following changes: Add 40 installations to Pa...
Treasury Department Issues Final CFIUS RegulationsEdward J. Krauland
受控外国实体包括:由美国人直接或间接持有该实体50%以上的投票权益或对董事会的投票权;美国人担任该实体的普通合伙人、管理成员或拥有同等职位,或若该基金为集合投资基金(pooled investment fund),该基金的投资顾问。此次拟议规则中对于受控外国实体的定义极大地扩大了对外投资审查机制对于美国境外运营实体的影响。 美国...
Treasury Issues Final Regulations for Foreign Investments Subject to Review by the Committee on Foreign Investment in the United States (CFIUS)On November 14, 2008, the U.S. Department of the Treasury issued a final rule to implement the Foreign Investment and National Security Act of 2007 ("...
尽管这一对外投资监管举措最初被称为“反向CFIUS”制度,但拟议规则及其随附的财政部事实说明却澄清指出,该举措目前并不计划制定逐案审查或预批准要求。不过,违反对外投资禁令或申报要求仍有可能被追究《国际紧急状态经济权力法》(上文所述行政令的主要法律依据)项下的民事及刑事...
美国财政部颁布 FIRRMA 的 CFIUS 最终实施细则 2020 年 1 月 13 日,美国财政部投资安全办公室出台了两项实 施 2018 年《外商投资风险评估现代化法案》("FIRRMA") 的最终规定("《最终细则》").《最终细则》与 2019 年 9 月发布的实施细则草案("《草案》")基本相似,但进行了 ...
Between the Treasury Department’s release of the highly anticipated draft outbound investment regulations to the Committee on Foreign Investment in the United States (CFIUS)’s annual report to Congress detailing a boo...
Partners Mick Tuesley, George Wang and Abram Ellis, and Associates Mark Skerry, Daniel Levien and Jennifer Ho authored an article titled, “Treasury Issues Final Rule Updating CFIUS Regulations,” which was published by theHarvard Law School Forum on Corporate Governance. The article analyzed the Tr...
英文: Article 164 A company shall establish its own financial and accounting bylaws according to laws, administrative regulations and provisions of the treasury department of the State Council. 中文: 第一百六十四条公司应当依照法律、行政法规和国务院财政部门的规定建立本公司的财务、会计制度。 更详细.....