Germany: Amendment of foreign trade and payments actMichael Malterer
The current legal basis of German control of foreign investments is set out in the German Foreign Trade and Payments Act (Außenwirtschaftsgesetz –“AWG”) and German Foreign Trade and Payments Ordinance (Außenwirtschaftsverordnung –“AWV”). Both pieces of legislation were subject to mu...
No. 2, oftheForeign Trade and PaymentsActimposes criminal penalties on the national level. daccess-ods.un.org daccess-ods.un.org 对于违反理事会(EC)131/2004 号条例所规定的直接适用的禁止某些与武器 禁运有关的服务的行为,《第二号对外贸易和支付法》规定了国家刑事处罚办法。
Foreign Exchange and Foreign Trade Act. If NU and the Company export or provide goods or technology provided by the other party in accordance with this Agreement, they shall take necessary procedures, such as acquisition of an export permit, in accordance with Foreign Exchange and Foreign Trade ...
In December 2018, the German Federal Government adopted a new amendment to the AWV (Foreign Trade and Payments Ordinance) specifically aimed at further tightening investment controls. The last amendments did not change the substantive criteria for the assessment of a possible threat. The ...
Foreign Trade Antitrust Improvement Act 外国贸易反托拉斯促进法案简称FTAIA;美国国会因于该国反托拉斯法被广泛批评对国外行为的过度适用,于一九八二年通过外国贸易反托拉斯促进法案,修正休曼法与联邦交易委员会法。一则期就反托拉斯法于适用与外国的贸易或商业上,能趋明确化;再则宣示对本国领域外的反竞争行为,虽该行...
China’s total foreign trade in goods grew by 4.9 percent year on year, and new foreign-funded companies in China increased by 8.9 percent. China is expected to hit this year’s economic and social development targets. China has held annually the China International Import Expo and the China...
“Chinese spy” accusations and throwing mud at normal economic and trade cooperation. None of these are conducive to a healthy and steady China-ROK relationship. The Chinese government always asks Chinese nationals overseas to observe local laws and regulations. We noted that the conclusion is yet...
FFIs that do not comply with theIRSwill be excluded from the U.S. market and have 30% of the amount of any withholdable payment withheld from them as a tax penalty. Withholdable payments may include income generated from the U.S. financial assets held by these banks such as interest,div...
The world's largest current foreign exchange reserve holder is China, a country holding more than $3 trillion of its assets in a foreign currency.2Most of its reserves are held in the U.S. dollar. Such an arrangement makes international trade easier to execute since most of the trading tak...