Investment Policy Monitor
-
UNCTAD has been collecting information on changes in national foreign direct investment (FDI) policies on an annual basis since 1992. This collection has provided input to the analysis of global and regional investment policy trends in the World Investment Report, the Investment Policy Monitors and the UNCTAD-OECD Reports on G20 Measures.
In 2024, to further strengthen the quality of reporting, UNCTAD revised the methodology of monitoring investment policy measures. and revised the measures going back to 2012 accordingly.
The Investment Policy Monitor provides the international investment community with country-specific, up-to-date information about the latest developments in foreign investment policies.
Through its monitoring of investment policy changes, UNCTAD offers cutting-edge and innovative contributions to investment policy discourse, and contributes to preparing the ground for future policymaking in the interest of making foreign investment work for sustainable development.
-
The UNCTAD's Investment Policy Monitor database include official measures affecting FDI adopted by United Nations Member States. These encompass measures explicitly targeting FDI (FDI-specific), as well as general investment measures with a clear impact on foreign investment (FDI-related). The measures are either reported directly to UNCTAD by Member States through annual surveys or identified by UNCTAD researchers through publicly accessible sources (such as government websites and specialized policy databases). The classification of measures as more or less favourable is based solely on their potential impact on investors.
Note: Measures are verified, to the fullest extent possible, by referencing government sources. The compilation of measures is not exhaustive.
Disclaimer: the boundaries and names shown and the designations used on this map do not imply official endorsement or acceptance by the United Nations.
Share
Latest publications
- Home >
- Investment Policy Monitor >
- Romania - Extends the sanctions regime under its FDI screening regime to investors from the European Union
Romania
Extends the sanctions regime under its FDI screening regime to investors from the European Union
17 Jul 2024On 17 July 2024, Romania enacted Law No. 231/2024, which further amends its foreign direct investment (FDI) screening regime. This law extends the sanctions regime to include investors from the European Union, aligning their treatment with that of non-European Union investors. It standardizes the handling of unauthorized investments for both categories of investors, clarifying that sanctions can be applied for both negligent and intentional actions. Additionally, it stipulates that providing inaccurate, incomplete, or misleading information is punishable, regardless of intent. The law also states that investments made without clearance are deemed null and void, with the FDI Screening Commission advising on measures to unwind such transactions. The Romanian Competition Council (RCC) is tasked with establishing comprehensive guidelines for reviewing foreign direct investments, thereby enhancing clarity and predictability in the screening process.
-
Type:
- Entry and establishment (Approval and admission)
-
Industry:
- Not industry specific
-
Sources:
- the OFFICIAL GAZETTE no. 699 , LAW no. 231 of July 17, 2024, https://legislatie.just.ro/Public/DetaliiDocumentAfis/285624, 18 Jul 2024
- Lexology.com, Romania: FDI and antitrust regimes receive welcome clarifications under new law, https://www.lexology.com/library/detail.aspx?g=d1aa8196-aa6c-4fe0-a64f-3d17b98eb61e&utm_source=Lexology+Daily+Newsfeed&utm_medium=HTML+email+-+Body+-+General+section&utm_campaign=Lexology+subscriber+daily+feed&utm_content=Lexology+Daily+Newsfeed+2024-07-22&utm_term=, 19 Jul 2024
-
UNCTAD has been collecting information on changes in national foreign direct investment (FDI) policies on an annual basis since 1992. This collection has provided input to the analysis of global and regional investment policy trends in the World Investment Report, the Investment Policy Monitors and the UNCTAD-OECD Reports on G20 Measures.
In 2024, to further strengthen the quality of reporting, UNCTAD revised the methodology of monitoring investment policy measures. and revised the measures going back to 2012 accordingly.
The Investment Policy Monitor provides the international investment community with country-specific, up-to-date information about the latest developments in foreign investment policies.
Through its monitoring of investment policy changes, UNCTAD offers cutting-edge and innovative contributions to investment policy discourse, and contributes to preparing the ground for future policymaking in the interest of making foreign investment work for sustainable development.
-
The UNCTAD's Investment Policy Monitor database include official measures affecting FDI adopted by United Nations Member States. These encompass measures explicitly targeting FDI (FDI-specific), as well as general investment measures with a clear impact on foreign investment (FDI-related). The measures are either reported directly to UNCTAD by Member States through annual surveys or identified by UNCTAD researchers through publicly accessible sources (such as government websites and specialized policy databases). The classification of measures as more or less favourable is based solely on their potential impact on investors.
Note: Measures are verified, to the fullest extent possible, by referencing government sources. The compilation of measures is not exhaustive.
Disclaimer: the boundaries and names shown and the designations used on this map do not imply official endorsement or acceptance by the United Nations.