Canadian Foreign Investment Review Regime 加拿大外国投学习课件.ppt

Canadian Foreign Investment Review Regime 加拿大外国投资法审核制度 Investment Services Day in Toronto 多伦多投资服务节 April 24, 20122012年4月24日 Ontario Investment and Trade Centre安大略省投资和贸易中心 Toronto, Ontario 安大略省多伦多市 麦启泰律师事务所 McCarthy Tétrault LLP / mccarthy.ca / Investment Canada Act加拿大投资法 McCarthy Tétrault LLP / mccarthy.ca / * General Overview概述 Recent Notable Changes最近的显著变化 New thresholds新的投资门槛 National security review 国家安全审核 Investment Canada Act (“ICA”)加拿大投资法（简称“ICA”） McCarthy Tétrault LLP / mccarthy.ca / * Acquisition of control of a Canadian business by a non-Canadian非加拿大人或公司收购加拿大企业的控制权 a non-Canadian if ultimate ownership/control is outside of Canada如果最终所有权/控制权是在加拿大境外，则为非加拿大人或公司 acquisition of control is more than 50%, although there is a presumption of control at one-third of the voting shares of a corporation当收购股份超过50％，则确定为收购了控制权 （收购一家企业的三分之一有投票权的股份之后，一般当推定收购了控制权） ICA: General OverviewICA：概述 McCarthy Tétrault LLP / mccarthy.ca / * “Review” if over a financial threshold; or对超过资产价值门槛的“审核”；或 Post-closing notification, which is benign成交后的通报，并是良好通报 note: notice of a “cultural” business can be bumped to a review注：“文化”产业的通报可能要作进一步的审核。 ICA: General OverviewICA：概述 McCarthy Tétrault LLP / mccarthy.ca / * ICA: General OverviewICA：概述 Industry specific regulation under the Investment Canada Act:依据《加拿大投资法》，针对特定行业的规定如下： “Cultural” businesses“文化”产业 National Security Review (discussed below in further detail) likely focus on subject matter of investment -- e.g. military, government contracts, nuclear/uranium, aerospace, radar, classified work, technologies, etc. 国家安全审核（下面再详细讨论）的重点专注于讨论投资方向 – 诸如军事、政府合同、核/铀、航空、雷达、必威体育官网网址工作、技术等 McCarthy Tétrault LLP / mccarthy.ca / * ICA: General OverviewICA：概述 Certain industries have specific foreign ownership restrictions (including uranium production, banking, air transportation and telecom)某些行业有特定的外国所有权（包括铀业、银行、航空运输和电信）的限制 McCarthy Tétrault LLP / mccarthy.ca / * Financial thresholds are “book value” of assets金融财务门槛指“账