CFIUS修订强制申报标准
2020年5月20日,美国财政部发布新规议案,拟修订适用于牵涉从事关键技术相关特定活动的美国业务的交易的强制申报规则(“拟议强制申报新规”)。拟议强制申报新规将重新设定强制申报的适用触发条件,实际上用新的规则取代此前的“试点计划”(Pilot Program),重点关注若向交易引入的外国投资人出口、转口、转让或再转让交易涉及的关键技术是否需要取得出口许可证。
除了对拟议强制申报新规进行分析外,本文最后还将简要概括最近发布的CFIUS就2018年交易审查情况向国会提交的年报内容。
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