【経済安全保障・通商/ 租税法】Amendments to Ministerial Ordinance on Foreign Direct Investment, and Strengthening of Prior Notification and Post Reporting Obligations for Foreign Financial Institutions
ニュースレター【経済安全保障・通商】「Amendments to Ministerial Ordinance on Foreign Direct Investment, and Strengthening of Prior Notification and Post Reporting Obligations for Foreign Financial Institutions」が掲載されました。
Contents
1. Introduction
2. Clarification of regulatory objectives
3. Clarification of "Type A investors" and "Type B investors"
3.1. Type A investors (Article 3-2, Paragraph 1, Item 4 of the revised Cabinet Order on Foreign Direct Investment ("the Order”))
3.2. Those similar to Type A investors ("Type B investors") (Article 3-2, Paragraph 4, Items 1-3 of the Order)
3.3. Designated Core Business Entities (Article 3-2, Paragraph 5 of the Order)
4. Expansion of the scope of application of change reports (Article 7, Paragraph 4 of the Order)
5. Conclusion