INTIEAEstonia · Foreign Investment Reliability Assessment Act 639 SEPolicyIn force

Foreign Investment Reliability Assessment Act 639 SE

The Foreign Investment Reliability Assessment Act adopted by the Estonian Parliament on 25 Jan 2023 came into force on 2 Sep 2023. The aim of the act is to screen both direct and indirect investment from non-EU investors who own more than 10% of the undertaking share capital or…

Last changed 2 years ago.

Extracted view for reading · Original for compliance evidence

Lifecycle

EffectiveJan 01, 2023
Last changeMar 27, 2024

Country / jurisdiction: Estonia · Year: 2023 · Status: In force · Level: National · Type: Voluntary

The Foreign Investment Reliability Assessment Act adopted by the Estonian Parliament on 25 Jan 2023 came into force on 2 Sep 2023. The aim of the act is to screen both direct and indirect investment from non-EU investors who own more than 10% of the undertaking share capital or voting rights.

The affected industries include

Primary (Mining and quarrying);

Manufacturing (Printing and reproduction of recorded media);

Services (Transportation and storage, Publishing, audiovisual and broadcasting activities, Telecommunications, Other service activities)

Official source: https://www.riigikogu.ee/tegevus/eelnoud/eelnou/a37b7d26-d0b7-44a1-8325-b15d3d424b5f/V%C3%A4lisinvesteeringu%20usaldusv%C3%A4%C3%A4rsuse%20hindamise%20seadus

Source

https://www.iea.org/policies/19343

Canonical document at the regulator. Always cite this URL — not the Vantage detail page — in compliance evidence.

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