境外投资备案管理办法 :-Yaxin 国内依法企业通过新设、并购以及其他方式在境外拥有 非金融企业 或 取得有非金融企业所有权、control、Behavior of operating management rights and other rights and interests,被称为境外投资。境外投资备案则是在境外投资的过程中需要提交的证书文件。
下文就以浙江为例,给大家讲一下:境外投资备案管理办法! 浙江是发展前景很棒的省份,除了杭州,还有宁波也是新一线城市。浙江省内投资到境外,也是需要办理境外投资备案的!境外投资备案流程繁琐,在此就给大家介绍一下境外投资备案的相关事宜。
境外投资备案实施依据(浙江) 《企业境外投资管理办法》(国家发展改革委令第11号)第十四条:“实行备案管理的项目中,投资主体是中央管理企业(含中央管理金融企业、国务院或国务院所属机构直接管理的企业)的,备案机关是国家发展改革委;投资主体是地方企业,且中方投资额3亿美元以下的,备案机关是投资主体注册地的省级政府发展改革部门。
” 境外投资备案适用范围 涉及内容: 除涉及敏感国家和地区、Except for overseas investment projects of enterprises in sensitive industries、地方企业涉及直接投入资产、权益或提供融资、担保的非敏感类项目3亿美元以下境外投资项目备案 适用对象: 法人 (企业法人) 浙江境外投资备案的受理机构自然是浙江省发改和改革委员会,联办机构为浙江省发改和改革委员会,责任处科室为外资处。
申请方式为网上申请和邮寄申请两种,这个就要看用户怎么方便啦。本文就给大家讲一下网上申请的相关信息!
Overseas investment filing
Application conditions
and restrictions
Application conditions
- Overseas investment projects with Chinese investment of less than US$300 million;
- Involving sensitive countries and regions、Overseas investment projects in sensitive industries are subject to an approval system regardless of quotas.;
- The investment entity is in Taiwan、Hongkong、Investment projects implemented in Macao,Investment projects implemented overseas by natural persons and other organizations,Implemented in accordance with relevant regulations of the National Development and Reform Commission。
数量限制 无 禁止性
Require
无禁止性
Require
境外投资备案申请材料:
- 境外投资项目备案申报文件
- Overseas investment project registration form。
- 境外投资项目变更申报文件。
- 境外投资项目延期申报文件; 上述材料由于篇幅过大就不一一上传,大家可以从政府网站上获取。
Overseas investment filing
Process
:
- Apply
- accept
- review
- 备案 图解(由提供) 办事者的权利和义务
- Meet statutory conditions、standard,申请人有依法取得备案的平等权利,行政机关不得歧视。
- 行政机关依法作出不予备案的书面决定的,Reasons should be given,并告知申请人享有依法申请行政复议或者提起行政诉讼的权利。
- 申请人申请行备案,应当如实向行政机关提交有关材料和反映真实情况,and be responsible for the authenticity of the substantive content of their application materials.。 在此提前祝大家新年快乐! End
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