Connect with us

Current Laws, Legislation, and Testimonies

Back to Main Directory – Statistics and Research

Elements of Foreign Investment Laws


GAPP – Santiago Principles


Foreign Investment Review Board – Foreign Acquisitions and Takeovers Regulations 1989


Governor Zhou Xiaochuan of the People’s Bank of China (PBC) – Reform the International Monetary System

European Union

3/28/2008 – EU Commissioner, Speech by Peter Mandelson at the OECD Conference – Putting Sovereign Wealth in Perspective

United Kingdom

July 2008 – UK House of Commons Library- Economic Indicators

United States

United States – GAO Report – Laws Limiting Foreign Investment Affect Certain U.S. Assets and Agencies Have Various Enforcement Processes


United States – SUMMARY – CFIUS Reform: Final Regulations Issued on November 14, 2008

United States – FULL VERSION – CFIUS Reform: Final Regulations Issued on November 14, 2008

United States – Internal Revenue Code – Section 892 – Foreign Government Investment

4/21/2008 – US Treasury- Proposed Regulation on Mergers, Acquisitions, and Takeovers by Foreign Persons

5/21/2008 – US House Committee on Foreign Affairs – Sovereign Wealth Funds, Oil and the New World Economic Order

6/11/2008 – Congressional Record – US Rep. Marcy Kaptur, [D-OHIO], America needs to recapture its independence from foreign interests

08/2008- Board of Governors of the Federal Reserve System – International Finance Discussion Papers – Friends or Foes? The Stock Price Impact of Sovereign Wealth Fund Investments and the Price of Keeping Secrets

© 2008-2018 Sovereign Wealth Fund Institute. All Rights Reserved. Sovereign Wealth Fund Institute ® and SWFI® are registered trademarks of the Sovereign Wealth Fund Institute. Other third-party content, logos and trademarks are owned by their perspective entities and used for informational purposes only. No affiliation or endorsement, express or implied, is provided by their use. All material subject to strictly enforced copyright laws. Registration on or use of this site constitutes acceptance of our terms of use agreement which includes our privacy policy. Sovereign Wealth Fund Institute (SWFI) is a global organization designed to study sovereign wealth funds, pensions, endowments, superannuation funds, family offices, central banks and other long-term institutional investors in the areas of investing, asset allocation, risk, governance, economics, policy, trade and other relevant issues. SWFI facilitates sovereign fund, pension, endowment, superannuation fund and central bank events around the world. SWFI is a minority-owned organization.