Legislation
Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019 establishing a framework for the screening of foreign direct investments into the Union. Official Journal of the European Union, L 79, 1–14.
Austria - Investment Control Act [Investitionskontrollgesetz – InvKG]. (2020). Federal Law Gazette I, No. 87/2020. https://www.ris.bka.gv.at
Belgium - Cooperation Agreement of 1 June 2023 on the screening of foreign direct investments. (2023). Moniteur Belge, No. 158.
Czech Republic - Act No. 34/2021 Coll. on the Screening of Foreign Investments. (2021). Collection of Laws of the Czech Republic.
Denmark - Investment Screening Act [Consolidated Act no. 1150]. (2024). Lovtidende A.
Republic of Estonia - Foreign Investment Reliability Assessment Act. (2023). Riigi Teataja I, 1.
Finland - Act on the Monitoring of Foreign Corporate Acquisitions [Laki ulkomaalaisten yritysostojen seurannasta] (No. 172/2012). (2012). Statute Book of Finland.
France - Code monétaire et financier [Monetary and Financial Code]. (n.d.). Articles L.151-1 to L.151-7 & R.151-1 to R.153-13. Legifrance.
Germany - Foreign Trade and Payments Ordinance [Außenwirtschaftsverordnung – AWV]. (2013, as amended). Federal Law Gazette I, p. 2865.
Irland - Screening of Third Country Transactions Act 2023 (Act No. 28 of 2023). (2023). Houses of the Oireachtas.
Italy - Decree-Law No. 21 of 15 March 2012 [Norme in materia di poteri speciali sugli assetti societari nei settori della difesa e della sicurezza nazionale]. (2012). Gazzetta Ufficiale, No. 63.
Latvia - National Security Law [Nacionālās drošības likums]. (2000, as amended). Latvijas Vēstnesis, 473/476.
Lithuania - Law on the Protection of Objects of Importance to Ensuring National Security [No. IX-1132]. (2002, as amended). Register of Legal Acts.
Luxemburg - Law of 14 July 2023 establishing a mechanism for the national screening of foreign direct investments. (2023). Official Journal of the Grand Duchy of Luxembourg, A402.
Malta - National Foreign Direct Investment Screening Office Act [Chapter 620]. (2020). Laws of Malta.
Netherlands - Investments, Mergers and Acquisitions Security Screening Act [Wet veiligheidstoets investeringen, fusies en overnames]. (2023). Bulletin of Acts and Decrees, 2023.
Poland - Act of 24 July 2015 on the Control of Certain Investments [Ustawa o kontroli niektórych inwestycji]. (2015, as amended). Journal of Laws, item 1072.
Portugal - Decree-Law No. 138/2014 establishing the legal regime for the safeguard of strategic assets. (2014). Diário da República, 1st Series, No. 177.
Romania- Government Emergency Ordinance No. 46/2022 regarding measures for the implementation of Regulation (EU) 2019/452. (2022). Official Gazette of Romania, Part I, No. 379.
Slovakia - Act No. 497/2022 Coll. on the Screening of Foreign Investments. (2022). Collection of Laws of the Slovak Republic.
Slovenia - Investment Promotion Act [Zakon o spodbujanju investicij – ZSInv]. (2018, as amended). Official Gazette of the Republic of Slovenia, No. 13/18.
Spain - Royal Decree 571/2023 on Foreign Investments [Real Decreto 571/2023, de 4 de julio, sobre inversiones exteriores]. (2023). Boletín Oficial del Estado, No. 159.
Sweden - Screening of Foreign Direct Investments Act [Lag (2023:560) om granskning av utländska direktinvesteringar]. (2023). Svensk författningssamling.
Hungary - Act LVII of 2018 on the Control of Foreign Investments Violating Hungary’s Security Interests. (2018). Magyar Közlöny.