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Types of FDI-related reports
Pre-report required for the following
- FDI through acquisition of new stocks
- FDI through acquisition of existing stocks
- FDI in the form of long-term loan
- In possession of not less than 10% of equity share per each foreign investor
- A contract for dispatch or election of a director
- A contract for supply or purchase of raw material or product for a period of not less than a year
- A contract for technological transfer or joint R&D
Ex post factor report required for the following:
- Acquisition of stocks following a merger: Within 30 days of the acquisition
- Transfer of stocks: Within 30 days of the contract signed
- Reduction of the number of stocks: Within 30 days of the end date of the period of notice to creditors
- (Change in) registration or cancellation of registration of a foreigner-invested businesses
FDI-related report
A foreign investor or his/her agent should report the amount and the share in the entire capital to the Ministry of Knowledge & Economy.
Registration of FDI business
Requirement of registration
- Paying-in of investment by foreign investors (in the case of acquisition of new stocks)
- Acquisition of existing stocks after making payment (in the case of acquisition of existing stocks)
- Acquisition of stocks through merger (in the case of acquisition of new stocks concerning CBs or corporate split-off
Registration: To be made within 30 days of the date of occurrence of the reason for registration
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