MOST FAVOURED NATION FOR FDI
CS GOURAV SARAF
CS GOURAV SARAF is an Associate Member of the Institute of Company Secretaries of India. Having a work experience of 7+ years. Practicing as a Company Secretary in corporate law. He is based out of Kolkata, India
Let us look at some of the nations having the highest Foreign Direct Investment(FDI) and the authorities in these nations handling such inflow.
COUNTRY: INDIA
AUTHORITY: DEPARTMENT OF PROMOTION OF INDUSTRY IN INTERNATIONAL TRADE
GOVERNING ACT: FOREIGN EXCHANGE MANAGEMENT ACT
ROUTE FOR INVESTMENT: AUTOMATIC ROUTE & GOVERNMENT ROUTE
TYPE OF ORGANISATION: PROJECT OFFICE, BRANCH OFFICE, LIASON OFFICE
COUNTRY: INDONESIA
AUTHORITY: INDONESIA INVESTMENT COORDINATING BOARD
GOVERNING ACT: INDONESIAN INVESTMENT LAW
ROUTE FOR INVESTMENT: ONLY FORMING LIMITED LIABILITY COMPANY WITH MINIMUM CAPITAL USD$7LAKHS
COUNTRY: TAIWAN
AUTHORITY: DEPARTMENT OF INVESTMENT REVIEW
GOVERNING ACT: THE STATUTE OF INVESTMENT BY FOREIGN NATIONALS
ROUTE FOR INVESTMENT: PRC & OTHER FOREIGN NATIONALS
COUNTRY: VIETNAM
AUTHORITY: MINISTRY OF PLANNING & INVESTMENT FOREIGN INVESTMENT AGENCY
GOVERNING ACT: THE LAW ON INVESTMENT 2020
ROUTE FOR INVESTMENT: LLC, BRANCH OFFICE, JOINT STOCK COMPANY
COUNTRY: CHINA
AUTHORITY: FOREIGN INVESTMENT SECURITY REVIEW
GOVERNING LAW: FOREIGN INVESTMENT LAW
ROUTE FOR INVESTMENT: INVESTING IN CHINESE FUNDS OR INVESTING IN CHINESE COMPANY
COUNTRY: BANGLADESH
AUTHORITY: BANGLADESH INVESTMENT DEVELOPMENT AUTHORITY
GOVERNING LAW: FOREIGN PRIVATE INVESTMENT (PROMOTION AND PROTECTION) ACT, 1980
ROUTE FOR INVESTMENT: PROJECT OFFICE, BRANCH OFFICE, LIASON OFFICE, REPRESENTATION OFFICE
COUNTRY: JAPAN
AUTHORITY: MINITRY OF FINANCE
GOVERNING LAW: FOREIGN EXCHANGE & FOREIGN TRADE ACT
ROUTE FOR INVESTMENT: INVESTING IN JAPANESE STOCK OR MUTUAL FUND
COUNTRY: THAILAND
AUTHORITY: BOARD OF INVESTMENT
GOVERNING AUTHORITY: INVESTMENT PROMOTION ACT
ROUTE FOR INVESTMENT: REGISTER A COMPANY IN THAILAND
COUNTRY: SINGAPORE
AUTHORITY: ECONOMIC DEVELOPMENT BOARD
GOVERNING LAW: SIGNIFICANT INVESTMENT REVIEW ACT
ROUTE FOR INVESTMENT: REGISTER A COMPANY OR OPEN A BROKERAGE ACCOUN
COUNTRY: REPUBLIC OF KOREA
AUTHORITY: MINISTRY OF TRADE, INVESTMENT AND ENERGY
GOVERNING LAW: FOREIGN EXCHANGE PROTECTION ACT OR FOREIGN EXCHANGE TRANSACTION ACT
ROUTE FOR INVESTMENT: INVESTMENT OF ATLEAST USD$74000 ACQUIRE 10% SHARES OF A KOREAN COMPANY OR OWN SHARES OF A KOREAN COMPANY AND APPOINT An EXECUTIVE OFFICER