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1、 CM4APTE尺5FOREIGNINVESTMENT52009PeaeonEducatonIncpubishngssPoanteeMalCHAPTER5fORE/GN/NVEST/NIEN丁Toplcsforthischapter:ForeignInvestmentLawsandCodes$SupervisionofForeignInvestmentSecuritiesRegulationsEnforcementofSecuritiesRegulationInternationally522009PeaeonEducatonIncpubishngssPoontceMalForeignInve
2、stmentLawsandCodesWhatisforeigninvestmepnt*Ownershipbyonepersonof10percentofmoreofthecontrollinginterestinanenterprisenotlocatedinthepersonshomecountry.sSomestateshavegeneralinvestmentlawsthatlimitthetype(jointventures)orpercentageofforeigninvestment.“Othercountriesputrestrictionsoninvestmentinspeci
3、ficsectors,suchasagriculture,technology,ormedia.sSomeoftheselawsareincorporatedintobilateralinvestmenttreaties(BITs).532005PeaeonEducatonIncpubishngasPlontceMalBITss。Mostoftenbetweenadevelopedstateandthatstatesfavoreddevelopingstates.。ManyBITscontaininternationaldisputesettlementprovisions.BITsconst
4、itutethemostimportantprotectionofinternationalforeigninvestment.542009PeaonEducatonIncpubishngasPlentceHalTypicalTermsinBITsBITsusuallydefineforeigninvestmentandtheconditionsunderwhichinvestorsfromonestatecaninvestintheotherstate.sOftenprovidefairandequitabletreatmentclausesandcompensationguarantees
5、forexpropriation.。ManydesignatetheWorldBanksInternationalCenterfortheSettlementofInvestmentDisputes(ICSID)asthearbitralbody.552009PeaonEducatonIncpubishngasPlentceHalNationalForeignInvestmentPoliciesPurposeofforeigninvestmentregulations:Promotinglocalproductivityandtechnologicaldevelopment,一.Encoura
6、ginglocal、participation,and口.Minimizingforeigncompetitionineconomicareasalreadywellservedbylocalbusinesses:.562005PeaeonEducatonIncpubishngasPoontceMalPoliciesforRegulatingInvestmentApplicationsToachievethesepurposes,investmentlawsestablishbasicpoliciesforscreeningandregulatingforeigninvestmentappli
7、cations.、Thesegenerallyfallintothreecategories:Toencourageinvestmentthroughincentivesandminimalregulations:.Touseinvestmentincentivesbutalsotoequirelocalpa枕icipationquOtaS.Toallowforeigninvestmentsubjecttolocalscreeningandsupervision.572005PeaeonEducatonIncpubishngasPlentceMalRegionalInvestmentPolic
8、iesNationsinaparticularregionmayagreetogeneralstandardsforinvestmentintheirregion.OnesuchregionistheAssociationofSoutheastAsianNations(ASEAN).Thisregionisaleadingrecipientofforeigndirectinvestment(FD1).ASEANcountriesactindividuallyandcollectivelytoattractinvestment.Exhibit5-3showsasampleoftheinvestm
9、entincentivesimplementedbyASEANcountries582005PeasonEducatonIncpubishngasPlontceMalASEANInvestmentIncentivesEXHIBIT5-3ASEANnvestmentreaPursuanttothemandateoftheFifthASEANSummitASEANministerssgnedtheFrameworkAgreementontheAlAonOclober7.1998inManilaInvestmentIncentivesTheAlAaimstomakeASEANacompetitive
10、conduciveandliberalinvestmentarcathroughthefollowingmeasuresaImplementingcoordinatedASEANinvestmentcooperationandfacittationprogranmmesb,Implemeotingcoordinatedpromotionprogrammeandinvestmentawarenessactivites:c.ImmediateopeningupofallindustriesforimvestmentwithsomeexceptionsaspecifiedintheTemporary
11、ExcltsionList(TEL)andlheSemsitveList(SU.IoASEANinvestorsby2010andtoallinv2020:山GrantingimmediatenationallExclusionList(TELandtheSemmentwithsomeexeeptionsasspecifedintheTemporaryveList(SU.toASEANinvestorsby2010andoallin-:sectorintheAlAdevelopmentproc【Promotingfreerflowsofcapitalskilledlabourprofessio
12、nalexpertiseandtechnologyamongstthemembercountri&Providingtramparencyiprocesses:stmentpolidiesrulesproceduresandadministrative52009PeaonEducatonIncpubishngasPlentceHalScreeningForeignInvestmentApplicationsMostcountriesrequiretheforeigninvestortoregisterwiththegovernmentandobtaingovernmentapprovaloft
13、heventure.Inmanycountries,foreigninvestorsregisterwithasinglecentralagencysetuptofacilitateforeigninvestments,ltsinternalstaffmayevaluateproposals.Inothercountries,suchasIndiaandMexico,thecentralagencyonlycoordinatesotherspecializedagenciesanddepartments:.Insomecountries,suchasBraziltheevaluationishandleddirectlybyvariousdepartmentsandagencies:.5-102005PeaeonEducatonIncpubishngasPlentceMal
