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Posts Tagged ‘CELIS-CONTENT-Legislation’

Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids (consolidated 2 July 2014)

2. July 2014

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Finnish Act 172/2012 on the Screening of Foreign Corporate Acquisitions (in Finnish and Swedish and unofficial English translation) as amended on 2 October 2020

27. June 2014

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Italian Decree of the President of the Council of Ministers 6 June 2014, nr. 108 (Italian text): Regulation for the identification of activities of strategic importance for the national defense and security system, pursuant to article 1, paragraph 1, of the decree-law 15 March 2012, nr. 21

6. June 2014

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Italian Decree of the President of the Council of Ministers 6 August 2014 (Italian text): Identification of the organizational and procedural methods for carrying out the activities preparatory to the exercise of special powers

6. April 2014

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Italian Decree of the President of the Republic 25 March 2014, nr. 86 (Italian text): Regulation for the identification of procedures for the activation of special powers in the energy, transport and communications sectors, pursuant to article 2, paragraph 9, of the decree-law 15 March 2012, nr. 21

25. March 2014

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Italian Decree of the President of the Republic 25 March 2014, nr. 85 (Italian text): Regulation for the identification of strategically important assets in the energy, transport and communications sectors, pursuant to article 2, paragraph 1, of Decree-Law 15 March 2012, nr. 21

25. March 2014

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Italian Decree of the President of the Republic 19 February 2014, nr. 35 (Italian text): Regulation for the identification of procedures for the activation of special powers in the fields of defense and national security, pursuant to article 1, paragraph 8, of the decree-law 15 March 2012, nr. 21

19. February 2014

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Mexican Act on Retirement Savings Systems (in Spanish), as amended on 10 January 2014

10. January 2014

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Directive 2004/109/EC of the European Parliament and of the Council of 15 December 2004 on the harmonisation of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market and amending Directive 2001/34/EC (consolidated 26 November 2013)

26. November 2013

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Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company (SE), consolidated 1 July 2013

1. July 2013

OJ L 294, 10.11.2001, p. 1–21.

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Consolidated Danish Act on War Material (in Danish) 2012

22. October 2012

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Netherlands Ministerial Regulation (in Dutch) regarding the notification of change of control Electricity Act 1998 and Gas Act

9. October 2012

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Romanian Law of competition 21 of 10 April 1996 (Romanian text and unofficial English translation consolidated 4 October 2012), Article 47(9)-(12)

4. October 2012

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United Kingdom Enterprise Act of 2002, Part 3, Chapters 2 and 3, as consolidated on 22 April 2011

22. April 2011

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Mexican Act on Credit Institutions (in Spanish), as updated on 25 May 2010.

25. May 2010

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OECD, Recommendation of the Council on Guidelines for Recipient Country Investment Policies relating to National Security, adopted on 25 May 2009

25. May 2009

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Recommendation of the OECD Council on Guidelines for Recipient Country Investment Policies relating to National Security, OECD/LEGAL/0372 adopted on 25/05/2009

25. May 2009

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Council Directive 2008/114/EC of 8 December 2008 on the identification and designation of European critical infrastructures and the assessment of the need to improve their protection (European Critical Infrastructure Protection Directive)

8. December 2008

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Russia – Federal Law No. 57-FZ of 29.04.2008 “On the Procedure for Foreign Investments in Business Entities of Strategic Importance for Ensuring the Country’s Defense and State Security” (English)

28. April 2008

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Russian Federal Law No. 57-FZ of 16 April 2008 on the procedure for making foreign investments in companies which are of strategic importance for ensuring the country’s defence and state security (in Russian and English translation)

16. April 2008

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United States of America Foreign Investment and National Security Act of 26 July 2007

26. July 2007

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Council Regulation (EC) No 139/2004 of 20 January 2004 on the control of concentrations between undertakings (the EC Merger Regulation)

20. January 2004

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Spanish Royal Decree 664/99 on foreign investment (in Spanish) consolidated

23. April 1999

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South African Competition Act 89 of 30 October 1998

30. October 1998

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United States of America Omnibus Trade and Competitiveness Act of 1988, containing Exon-Florio Amendment

23. August 1988

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