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ARTICLE · 14 JANUARY 2021

Malta's NFDI Screening Office Act Is Out

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On the 18th of December 2020, Malta's National Foreign Direct Investment Screening Office Act (the ‘NFDISO Act') was published, which came into force on the 11th October 2020...

MaltaGovernment, Public Sector
Kurt Hyzler
Kurt Hyzler
Luca Vella
Luca Vella
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On the 18th of December 2020, Malta's National Foreign Direct Investment Screening Office Act (the ‘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 with the authorities of third countries on FDI screening-related issues.

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