Insight,

60-second CFIUS: CFIUS Clears Another Deal: Huatai Securities – OBS Financial Services

US | EN
Current site :    US   |   EN
Australia
China
China Hong Kong SAR
Japan
Singapore
United States
Global

CFIUS cleared another China acquisition. The clearance came in late February but was only publicly announced by the NYSE-listed buyer in its recent SEC filing.

The deal involves the acquisition of WBI OBS Financial, LLC, the parent of OBS Financial Services. The acquired company is a technology company offering "investment, sales, marketing, operations, and technology solutions" to financial institutions, retirement plan advisors, bank trust officers and others. OBS generates model portfolios, compliance materials, and trading assistance. The buyer was AssetMark Financial Holdings, Inc. (NYSE:AMK), which is 70.3% owned by the PRC securities house, Huatai Securities Co., Ltd.

This is the second clearance that has been publicly disclosed in the last two months. The other was the $1.8 billion acquisition of Kemet Corporation, a US manufacturer of capacitors, such as; tantalum, aluminum, multilayer ceramic, film, paper, polymer electrolytic, and supercapacitors (www.kemet.com), by the Taiwanese company Yageo (www.yageo.com). Yageo is not a PRC company, but it has close ties to China, including three manufacturing facilities. See our post on that clearance here.

This is also at least the second clearance for Huatai Securities' US-listed subsidiary AssetMark. CFIUS cleared the company's acquisition of Global Financial Private Capital in April 2019.

The overall clearance rate for China deals during the Trump Administration still hovers around 60%, although precise numbers are impossible to know because actions by CFIUS are not public. See our post on the clearance rate here. Still, these two clearances are evidence that the door is not closed, even in the technology and financial sectors.

The 60-second takeaway is that the door is not closed, despite the current trade tensions. The right deals, handled the right way, can still be closed.

LATEST THINKING
Insight
On January 12, 2025, the Guangdong Provincial Government introduced the Measures for High-Quality Development of Capital Markets to Support Guangdong’s Modernization (the “Measures”). These Measures lay out a detailed framework aimed at strengthening Guangdong’s multi-tiered capital markets, boosting tech-driven enterprises, and improving the overall quality of listed companies. The overarching goal is to position Guangdong as leading financial hub and embrace innovation to attract global investment.

07 March 2025

Insight
On January 16, 2025, the General Office of the Shanghai Municipal People’s Government released the Implementation Plan for Promoting the High-Quality Development of Digital Trade and Service Trade in Shanghai (the “Implementation Plan”). This strategic blueprint aims to establish Shanghai as a global hub for digital trade, which includes digital products, and technology-driven trade, as well as service trade, covering sectors such as finance, insurance, logistics, and cultural services. With a strong focus on reform, innovation, and the opening of key sectors, the Implementation Plan sets out a series of priorities and actionable steps to achieve these goals by 2029.

07 March 2025

Insight
On February 27, 2025, FinCEN announced that it will not issue any fines or penalties or take any other enforcement action against companies for failing to comply with the beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act. As such, reporting companies are no longer required to file BOI reports by the March 21, 2025 or other applicable deadline. However, FinCEN has indicated that it intends to issue an interim final rule no later than March 21, 2025, which will set new reporting deadlines and provide new guidance on the reporting requirements.

04 March 2025