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Malta's NFDI Screening Office Act Is Out - Government, Public Sector

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NFDISO Act )
was published, which came into force on the 11th October 2020 and
implements Regulation (EU) 2019/452.
Last year,
the NFDI Screening Office (“NFDI Office”) was set up in
Malta, ahead of the publication of the NFDISO Act in compliance
with the Regulation. In accordance with the NFDISO Act, the NFDI
Office has the power and authority to assess, investigate,
authorise, condition, prohibit or unwind a foreign direct
investment (‘
FDI ) on grounds of
security or public order in Malta, as well as implement screening
decisions, report annually to the European Commission, and liaise ....

Malta , European-commission , National-foreign-direct-investment-screening , Screening-office , Office-act , Notification-form , Relative-activitie , Relative-activities , Administrative-review , Administrative-justice-act , Mondaq

Working towards an EU-wide harmonised FDI screening process

In March of 2019, the European Parliament and Council enacted Regulation (EU) 2019/452, which established a framework for the screening of foreign direct invest ....

Malta , Mario-galea , European-union , European-parliament , National-foreign-direct-investment-screening , மால்டா , மரியோ-கலெ , ஐரோப்பிய-தொழிற்சங்கம் , ஐரோப்பிய-பாராளுமன்றம் , தேசிய-வெளிநாட்டு-நேரடி-முதலீடு-திரையிடல் ,