WebFeb 7, 2024 · Although not named in the Final Regulations, the introduction notes that CFIUS selected these three jurisdictions as “excepted foreign states” from which investors may be exempted from mandatory filings for a potentially renewable period of two years from the effective date. Additional countries may be added at any time. WebAn excepted investment fund is an investment fund that is: “independently managed,”. “widely held,” and. either “publicly traded or available” or “widely diversified.”. Normally, …

CFIUS Excepted Foreign States U.S. Department of the …

WebJan 12, 2024 · CFIUS added New Zealand to its white list of “excepted foreign states,” joining Australia, Canada and the United Kingdom in the group of countries whose … WebJan 20, 2024 · Under the CFIUS regulations, a foreign person that qualifies as an “excepted investor” or “excepted real estate investor” is exempted from CFIUS jurisdiction (including the mandatory filing requirements for certain transactions) with respect to “covered investments” or “covered real estate transactions,” respectively. Treasury Final Rule michele gilman university of baltimore

CFIUS’ Final Rules: Broader Reach, Narrow Exceptions and …

WebMost notably, CFIUS designated New Zealand as an “excepted foreign state” — joining Australia, Canada, and the United Kingdom — investors from which are eligible for certain exemptions from CFIUS jurisdiction and mandatory filing requirements. WebWhat Are the Advantages of Being an Excepted Investor? First, excepted investors are exempt from CFIUS jurisdiction over non-controlling covered investments in TID U.S. … WebApr 10, 2024 · Our practice focuses on corporate, commercial, and regulatory representation for both mature and early stage companies, investment funds, investors and lenders in the Biotechnology & Life... michele glamour shots