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Threshold Requirements › Regulatory Requirements › Investment

Alston & Bird

SEC Streamlines Process for Verifying Accredited Investor Status for Certain 506(c) Offerings Based on Minimum Investment...

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Our Investment Funds Team reviews new Securities and Exchange Commission (SEC) guidance that allows certain issuers to simplify the subscription process for 506(c) offerings....more

Gibney Anthony & Flaherty, LLP

USCIS Makes Updates to Guidance and Increases Investment and Revenue Thresholds for the International Entrepreneur Rule

Gibney Anthony & Flaherty, LLP on

U.S. Citizenship and Immigration Services (USCIS) provided updated guidance on the eligibility requirements for the International Entrepreneur Rule (IER). Starting on October 1, 2024. USCIS will increase investment and...more

Stikeman Elliott LLP

Increased Investment Canada Act Review Thresholds Announced for 2024

Stikeman Elliott LLP on

The Canadian government has increased the monetary thresholds to determine whether a net benefit review of a foreign investment in Canada is required under the Investment Canada Act for 2024. All acquisitions of control of...more

Stikeman Elliott LLP

Competition Act Pre-Merger Notification Threshold Remains Unchanged for 2022

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Despite an increase in gross domestic product in 2021, the Canadian government has left the threshold for pre-merger notification under the Competition Act unchanged for 2022 at C$93 million in Canadian assets or revenues....more

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