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Foreign Direct Investment Banks

A&O Shearman

The expanding reach of Italy's FDI regime

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The Italian government has recently published its 2024 Annual Report on Foreign Direct Investment (the Report), providing an overview of the exercise of its special powers, commonly referred to as “Golden Power,” in sectors...more

White & Case LLP

US Expands Sanctions to Include Russia's Central Bank and Direct Investment Fund

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On 28 February 2022, the US imposed sanctions prohibiting transactions involving Russia's Central Bank and blocking Russia's Direct Investment Fund. In addition, the US issued implementing regulations for EO 14024....more

White & Case LLP

Taiwan in the changing global landscape - Financial markets in Asia-Pacific

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What next for Taiwanese banks and businesses? The COVID-19 pandemic's severe impact on the global economy dominated news headlines through the first half of 2020. Many commentators believe that Asia-Pacific's financial...more

White & Case LLP

Financial Institutions M&A: Sector trends - June 2019: Stampede of the unicorns

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Financial institutions M&A sector trends: fintech — H1 2019 and outlook for H2 2019 - H1 2019 has seen European fintech M&A hit new heights. Fintechs have enjoyed funding support from established financial institutions,...more

Morgan Lewis

Reserve Bank of India Further Relaxes Rules on Foreign Direct Investment in LLPs

Morgan Lewis on

The RBI Second Amendment removes certain restrictions regarding LLP activities. On 3 March 2017, the Reserve Bank of India notified the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident...more

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