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Reporting Requirements › Foreign Direct Investment › Foreign Ownership

Akin Gump Strauss Hauer & Feld LLP

Form SHL: Reports by US Issuers and Others on Foreign Ownership Due August 30, 2024

Akin Gump Strauss Hauer & Feld LLP on

The U.S. Department of the Treasury requires U.S. issuers—including U.S.-domiciled investment funds1—to report foreign residents’ holdings of U.S. securities every five years on its Treasury International Capital (TIC) Form...more

Dechert LLP

New Reporting Requirements Regarding Foreign Investment and Ownership

Dechert LLP on

This article originally was published in the Winter 2015 Edition of the Dechert Private Equity Newsletter but has been updated to reflect recent guidance from the U.S. Commerce Department’s Bureau of Economic Affairs (BEA) on...more

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