What are the precautions for overseas investment registration?

What are the overseas investment filings?

Things to note

？ ：when | On the road to national development and growth，cannot be separated from the development of foreign countries，Overseas investment is particularly important，my country approves overseas investment enterprises，Involving the United States、Germany、Australia、More than 40 countries and regions including Russia。

Foreign investment is also called overseas investment，Invest in other countries or regions in order to obtain foreign exchange earnings or squeeze into foreign markets。So there is "overseas investment registration"，Overseas investment registration is not simple，The following is an introduction to overseas investment filing

Things to note

。 Overseas investment registration

Things to note

What are they?

1. Overseas investment projects that require approval or filing by the National Development and Reform Commission，Before domestic enterprises sign documents with final legal binding effect,，Approval documents or filing notices issued by the National Development and Reform Commission should be obtained; Or it can be clearly stated in the signed document that the effective condition is to obtain the approval document or filing notice issued by the National Development and Reform Commission in accordance with the law.。
2. Domestic enterprises need to complete relevant procedures within the validity period of the approval documents and filing notices，The construction project approval documents and filing notices are valid for two years.，Other project approval documents and filing notices are valid for one year。The enterprise fails to complete relevant procedures within the validity period，Application for extension of validity should be made within 30 working days before the validity period expires.，To avoid the need to re-apply due to the expiration of the project approval document or registration notice。
3. Other overseas investment projects can be registered with the National Development and Reform Commission in accordance with the "Management Measures for the Approval and Registration of Overseas Investment Projects"。in，Overseas investment projects with Chinese investment of US$300 million and above，Filing by the National Development and Reform Commission;Overseas investment projects with Chinese investment of less than US$300 million，Filing by local development and reform commission。
4. For overseas investment projects, the preliminary work cycle is long、Required upfront

cost

larger scale，Such as performance bond、Guarantee handling fee、Intermediary service fees, etc.，Enterprises can plan the early stage of the project

cost

Apply for approval or filing。 What are the legal liability issues for overseas investment registration?

1. According to the provisions of Article 28 of the "Administration Measures"，Investment entities shall verify the authenticity of overseas investment project application reports or project filing application forms and attachments.、Responsible for legality。

Investment entities violate laws and regulations during the application process of overseas investment projects，Concealing relevant information or providing false materials，The National Development and Reform Commission will not accept or approve the application、Filing;Approval documents or filing notices have been obtained，The National Development and Reform Commission will revoke the approval document or filing notice，and give warning。

1. According to the provisions of Article 29 of the "Administration Measures"，For projects that have not been approved or filed in accordance with the law，Or projects that are not implemented in accordance with the approval documents or filing notices，The National Development and Reform Commission will work with relevant departments to order domestic companies to stop project implementation，and request or hand it over to the relevant authorities to investigate the legal liability of the relevant responsible persons in accordance with the law.。
2. For investment entities that are required to submit a project information report but do not obtain a confirmation letter for the information report but carry out substantive work externally，The National Development and Reform Commission will inform and criticize，order it to correct。For serious nature、Causing serious damage to national interests，The National Development and Reform Commission will work with relevant departments to impose penalties in accordance with the law.，and request or hand it over to the relevant authorities to investigate the legal liability of the relevant responsible persons in accordance with the law.。

According to the provisions of the "Overseas Investment Management Measures"，Within 2 years from the date of receiving the "Corporate Overseas Investment Certificate"，Domestic enterprises have not invested overseas，"Corporate Overseas Investment Certificate" automatically expires。If further overseas investment is needed，It is necessary to re-register or apply for approval。 About overseas investment filing，If the question you want to know about is not presented，Can comment，Answer for you。 I wish you all a Happy New Year in advance!

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