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Three filings

Three filings

Mainland outbound direct investment requires, separately, NDRC approval or filing, the commerce department’s overseas investment certificate, and bank FX registration (see table). Amount, sector and destination set the path; sensitive sectors are restricted. There is no single window.

The three ODI filings

AuthorityInstrumentBasis
NDRCProject approval or filingNDRC Order No. 11
CommerceOverseas investment certificateMOFCOM Order [2014] No. 3
FXBank FX registrationSAFE cross-border investment rules

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