China’s 2018 ODI Rule Changes скачать в хорошем качестве

China’s 2018 ODI Rule Changes

China’s 2018 ODI Rule Changes New measures relating to approval and registration procedures with the NDRC came into effect in March 2018. The reform broadened the scope of the NDRC rules to include investments made both directly and indirectly through offshore controlled companies owned by Chinese entities or natural persons. Order No. 11 expanded the outbound investment regime to cover investments carried out indirectly by Chinese investors through their controlled overseas entities. Chinese investors must submit a project report to the NDRC prior to closing any outbound investment of USD 300 million or more conducted through their controlled offshore subsidiaries. For this purpose, “control” is broadly defined as the direct or indirect ownership of 50% or more of the voting rights of another company, or the ability to direct its operations, financial, human resources, or technical affairs. Approval no longer constitutes a condition precedent to the validity of the investment agreement. Instead, it is an enforceable regulatory requirement that may be incorporated into the transaction’s closing conditions. New sensitive sectors likely to be restricted Following a sharp increase in outbound investments and related capital outflows, certain sectors have been classified as undesirable and included in the catalogue of sensitive sectors. These include hotels, real estate, film, and sports. The gambling industry is prohibited. TIMESTAMPS: 00:00 – INTRO 00:45 – 2018 ODI Reforms 01:54 – Operational Control Requirements 02:37 – Undesirable Investment Categories 02:46 – Prohibited Investment Examples 03:08 – OUTRO -------------------------------- OUR CHANNEL OFFERS: Updated daily, we help 6, 7, and 8-figure International Entrepreneurs, Expats, Digital Nomads, and Investors legally minimize their global tax burden and protect their wealth. Join Amazon's best-selling author, Derren Joseph, in exploring the offshore financial world. SUBSCRIBE TO OUR CHANNEL FOR MORE FREE INFORMATION: https://www.youtube.com/c/TaxesforInt... -------------------------------------------------- WATCH OTHER VIDEOS:    • [ Offshore Tax ] Is Earned Income tax-free...      • [ Offshore Tax ] What is the main tax adva...      • [ Offshore Tax ] Taxation of Crypto in Can...   -------------------------------------------------- Here are 4 ways we can help you: SIGN UP for free webinars on US Expat Taxes and International Entrepreneur Taxes: https://htj.tax/events/ STREAM premium educational videos: https://htj.tax/youtube/ CONTACT us for tax optimization consults over Zoom: https://www.htj.tax/contact/ High Net Worth? We can QUOTE for doing your "US-International" tax returns. FOR MORE DETAILS, CONNECT WITH US: ✉ Contact us at help@advancedamericantax.com -------------------------------------------------- FOLLOW US ON:. 🌍 Check our website: https://htj.tax/ 🎙️ Listen to our podcast: https://podcast.htj.tax/ 📸 Add us on Instagram:   / htj.tax   🐦 Add us on Twitter:   / derren43   📕 Add us on Facebook:   / htj.tax   💼 Contact Derren on LinkedIn:   / derren-joseph-0345332   #ChinaODI #OutboundInvestment #NDRC #CapitalControls #GlobalInvestment