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Structured register of government actions in the geoeconomic space — export controls, tariffs, sanctions, FDI screening, subsidies, industrial-policy laws — cross-referenced into the country, minerals, and ETF surface. Charter: docs/IPTM_CHARTER.md.
Severity 1-5 is the qualitative impact rating (1=minor, 5=structural). The bilateral-trade-grounded quant scorer is the next IPTM milestone. RBI (Register Breadth Index) is a complementary structural-breadth indicator from scripts/py/iptm/breadth.py; divergence between RBI and severity is itself informative (high-sev / low-RBI = strategic chokepoint; low-sev / high-RBI = broad but shallow). Every action has at least one primary source URL. Verify-or-don't-file. See also themes, timeline, graph, sankey, map, country exposure, sector exposure, material exposure (+ graph), weekly briefs, portfolio scan, escalation monitor, trans-shipment hubs. Internal triage tools (RSS-poller candidate feed, source-feed health) live under /admin/candidates + /admin/sources. Subscribe via Atom feed (accepts ?country=CN, ?material=lithium, ?issuer=BIS, ?type=export_control, ?etf=SOXX, ?company=NVDA, ?minSeverity=4, ?year=2026, ?q=…) or pull /api/iptm/actions.
The UK Department for Science, Innovation and Technology (DSIT) launched the Sovereign AI Fund on 16 April 2026, a £500 million state-anchored equity vehicle chaired by James Wise (Balderton Capital) and designed to operate at venture-capital speed. The Fund makes direct equity investments in UK-headquartered AI startups and bundles allocations of UK AI Research Resource (AIRR) supercomputer capacity alongside investment tickets; an initial cohort of six startups received up to one million GPU hours each and Callosum received the first equity ticket. The Fund is the principal operational implementation of the AI Opportunities Action Plan (CP 1241, January 2025) compute-and-capability pillar and has a dedicated government portal at sovereignai.gov.uk.
The Department of Commerce's International Trade Administration published a Federal Register notice on 10 April 2026 (91 FR 18412, doc 2026-06952) opening the inaugural Call for Proposals for the American AI Exports Program established under Executive Order 14320. Proposals are accepted from 1 April 2026 through 5:00 pm EDT on 30 June 2026 from US industry-led "pre-set" consortia offering full-stack American AI export packages — AI-optimised hardware, data pipelines, AI models and systems, security and cybersecurity measures, and sector-specific applications — for presentation by the US government to foreign public- and private-sector buyers. Designated consortia receive priority US-government advocacy, priority consideration for export-control licence engagement, interagency coordination, and federal-financing referrals (EXIM, DFC), with a 14-business-day completeness review and 60-calendar-day designation decision once a proposal is deemed complete.
On 16 January 2026 the Saudi Council of Ministers, via Cabinet Decision No. 468/1447 (issued 30 December 2025 / 9 Rajab 1447H), published in the Umm Al-Qura Official Gazette four sets of implementing regulations governing the King Abdullah Economic City (KAEC), Ras Al-Khair, Jazan, and Cloud Computing & IT Special Economic Zones. The regulations entered into force on 16 April 2026 (90 days after gazette publication) and operationalise the SEZ framework first launched by ECZA in April 2023. Each zone has its own standalone framework but they share a common headline tax package: 5% corporate income tax for up to 20 years, zero VAT on intra-SEZ and SEZ-import flows, customs-duty suspension on qualifying imports, withholding-tax exemption on dividends and approved cross-border payments, and exemption from key provisions of the Saudi Companies Law, Commercial Register Law, and Trade Names Law. KAEC focuses on advanced manufacturing, automotive, consumer goods, ICT and pharmaceuticals; Ras Al-Khair targets shipbuilding, offshore rigs and MRO; Jazan covers food processing, metals conversion and logistics for Africa-bound trade; the Cloud Computing SEZ is a virtual zone (data centres can sit anywhere in KSA, headquarters must be in Riyadh) for cloud and AI-compute workloads. The package is the operational implementation layer for the 2024 Investment Law and a core Vision 2030 FDI-attraction instrument.
Decree 353/2025/NĐ-CP is the principal implementing instrument of Vietnam's Law on Digital Technology Industry (Law No. 71/2025/QH15), effective 1 January 2026 — the same date as the parent statute. The decree's five chapters and 36 articles operationalise three pillars: (i) a comprehensive State-support and preferential-incentive framework for products, services, and infrastructure across the semiconductor, AI, cloud, fintech, and e-commerce sectors; (ii) a high-quality-human-resources development framework covering training funds, scholarship schemes, and foreign-expert visa fast-tracks; and (iii) Vietnam's first statutory innovation sandbox, allowing organisations to deploy new digital products and business models under time- and scope-limited regulatory carve-outs where current law has not kept pace with practice.
Taiwan's Legislative Yuan passed the Artificial Intelligence Basic Act (人工智慧基本法) on third reading on 23 December 2025, and President Lai Ching-te promulgated the 20-article statute on 14 January 2026, bringing it into force immediately. The Act designates the National Science and Technology Council (NSTC) as the central AI-policy competent authority and codifies seven governance principles — sustainability and well-being, human autonomy, privacy protection and data governance, cybersecurity and safety, transparency and explainability, fairness and non-discrimination, and accountability — that apply to all public-sector AI procurement and high-risk sectoral applications. The statute establishes a statutory foundation for the Taiwan AI Action Plan 2.0, mandates an Executive Yuan National AI Strategy Committee, and provides authority for sector-specific implementing regulations by FSC, NCC, MOHW, and MOTC across finance, telecoms, medical, and autonomous-vehicle AI within a two-year window. As the first national AI governance statute in the Greater China region and the third globally after the EU AI Act and South Korea's AI Basic Act, it frames regulatory expectations for the companies at the heart of the global AI hardware supply chain — TSMC, NVIDIA ODM partners, and advanced-packaging incumbents — that are headquartered or operate substantially in Taiwan.
On 10 December 2025 the National Assembly of Vietnam adopted Law No. 134/2025/QH15 on Artificial Intelligence (8 chapters, 35 articles), Vietnam's first dedicated AI statutory framework and one of the first comprehensive horizontal AI laws in Southeast Asia. The law establishes a three-tier risk-based regulatory architecture (high / medium / low) for the research, development, provision, deployment, and use of AI systems; defines the rights and obligations of providers, deployers, importers, distributors, and users; and mandates state oversight via the Ministry of Information & Communications and Ministry of Science & Technology. Prohibited acts include systematic deception, manipulation of human perception, generation of fake content endangering national security, exploitation of vulnerable populations, and obstruction of human-supervision mechanisms. The law applies to Vietnamese agencies, organizations, and individuals as well as foreign organizations and individuals involved in AI-related activities in Vietnam, taking effect 1 March 2026 with 12-18 month transition windows for existing systems depending on sector.
Vietnam's National Assembly passed Law on Cybersecurity No. 116/2025/QH15 on 10 December 2025 (434 of 443 deputies in favour), effective 1 July 2026. The law supersedes both the 2018 Cybersecurity Law (Law 24/2018/QH14) and the 2015 Law on Cyber Information Security, consolidating cybersecurity, cyber-information-security, and network-information-security into a unified Ministry of Public Security-led framework. It retains data-localization obligations for foreign digital-service providers handling personal data, user-generated content, and relationship graphs of Vietnamese users (minimum 24-month retention), introduces 6-hour urgent / 24-hour standard content take-down windows on MPS request, expressly prohibits AI/deepfake forgery of images, voices, and videos for illegal purposes, and mandates child-safety platform measures.
On 20 November 2025 the White House and US Department of Commerce / Bureau of Industry and Security (BIS) authorised Abu Dhabi AI holding company G42 to import advanced computing chips — equivalent to approximately 35,000 Nvidia GB300 Blackwell processors — under the UAE-pioneered Regulated Technology Environment (RTE) compliance framework. The RTE is an Emirati-designed technology governance and audit architecture, developed by G42 and approved under BIS guidelines, with binding UAE-side controls to prevent onward diversion to foreign adversary nations. The authorisation accelerates the Stargate UAE project — a 1 GW AI compute cluster being built by G42 for OpenAI in partnership with Oracle, Cisco, NVIDIA, and SoftBank Group — and represents the first concluded major country-level advanced-compute authorisation following the May 2025 rescission of the Biden-era AI Diffusion Rule.
On 18 November 2025, the European Supervisory Authorities (EBA, ESMA, and EIOPA) jointly designated 19 Critical ICT Third-Party Providers (CTPPs) under DORA Article 31, with immediate effect — the first-ever exercise of direct EU financial-regulator supervision over hyperscale cloud and infrastructure providers. The designated entities include Amazon Web Services, Microsoft Azure, Google Cloud, Deutsche Telekom, Oracle, SAP, IBM, Bloomberg LP, London Stock Exchange Group (LSEG), Tata Consultancy Services, and Orange, among others. Designation triggers direct oversight by a lead ESA (EBA for banking-critical, ESMA for capital-markets-critical, EIOPA for insurance-critical) via Joint Examination Teams (JETs), with powers to conduct investigations, carry out on-site inspections, and impose fines of up to 1% of average daily worldwide turnover per day for non-compliance.
Thailand's Board of Investment issued Notification No. 9/2568 on 14 November 2025, amending the Activity List Eligible for Investment Promotion by splitting the prior single data-center category into two tiers based on power-usage efficiency: high-efficiency data centers (PUE ≤ 1.3) qualify for an 8-year corporate income tax (CIT) exemption, while other data centers receive a 5-year CIT exemption. A precursor restructure (Notification No. 5/2568, 5 June 2025) first introduced the two-tier category split; Notification 9/2568 added location-differentiated terms based on the Eastern Economic Corridor (EEC). New benefit conditions require applicants to submit a Thailand-benefit plan — training programmes, academic/R&D partnerships, local supply-chain support, or knowledge transfer to Thai nationals — that must be implemented before CIT exemption benefits can be exercised.
India's Ministry of Electronics and Information Technology (MeitY) notified the Digital Personal Data Protection Rules, 2025 via Gazette notification G.S.R. 846(E) on 13 November 2025, operationalising the 2023 DPDP Act. The Rules introduce a "negative list" cross-border personal-data transfer regime under Rule 14, verifiable parental consent, breach-notification windows, and tiered penalties up to INR 250 crore. Implementation is phased: Data Protection Board provisions in force on notification, Consent Manager rules from 13 Nov 2026, and core data-fiduciary / cross-border-transfer obligations from 13 May 2027.
On 17 October 2025 Türkiye's Ministry of Industry and Technology opened the "HIT-AI" call, a USD 1.6 billion support tranche under the HIT-30 High Technology Investment Programme (see `2024-07-26-turkiye-hit-30-high-technology- investment-programme`), targeting large-scale IT investments delivering AI services, managed/self-service cloud offerings, and AI-hardware buildouts of at least USD 100 million. The call bundles multiple instruments — tax reduction up to 60%, capex grants up to 40% (with an additional up to 20% grant specifically for AI-hardware investment), concessional financing up to 70%, employment support, and market-development support up to 20% — and was announced alongside a parallel USD 1.5 billion "HIT-Data Centre" call, a USD 300 million "HIT-Quantum" call, and a USD 1 billion "HIT-Industrial Robot" call. Minister Mehmet Fatih Kacır framed the combined package as designed to mobilise USD 10 billion in data-centre and AI investment by 2030, lifting national data-centre capacity from 250 MW to 1 GW.
On 17 October 2025 Türkiye's Ministry of Industry and Technology opened the "HIT-Data Centre" call, a USD 1.5 billion support tranche under the HIT-30 High Technology Investment Programme (see `2024-07-26-turkiye-hit-30-high-technology-investment-programme`), targeting data-centre facilities of at least 30 MW IT capacity with at least 50% AI-compatible hardware and a Power Usage Effectiveness (PUE) of 1.4 or lower. The call was announced alongside three parallel HIT-30 sector calls — a USD 1.6 billion "HIT-AI" call (see `2025-10-17-turkiye-hit-ai-cloud-infrastructure-call`), a USD 300 million "HIT-Quantum" call, and a USD 1 billion "HIT-Industrial Robot" call — and offers the same tax, grant, financing, employment, and market-development instrument stack used across the HIT-30 programme. Global Trade Alert logs this single government call as two separate "interventions" (tax/social insurance relief and unspecified state aid) under state act 95013.
On 17 October 2025 Türkiye's Ministry of Industry and Technology opened the "HIT-Industrial Robot" call, a USD 1 billion support tranche under the HIT-30 High Technology Investment Programme (see `2024-07-26-turkiye-hit-30-high-technology-investment-programme`), targeting manufacturers that commit to a minimum annual production capacity of 5,000 industrial robots and localisation of critical components (servo motors, reducers/gearboxes, servo drives), plus supporting R&D-centre buildout. The call was announced alongside three parallel HIT-30 sector calls — a USD 1.6 billion "HIT-AI" call (see `2025-10-17-turkiye-hit-ai-cloud-infrastructure-call`), a USD 1.5 billion "HIT-Data Centre" call (see `2025-10-17-turkiye-hit-data-centre-call`), and a USD 300 million "HIT-Quantum" call — and offers the same tax, grant, financing, employment, and market-development instrument stack used across the HIT-30 programme. Global Trade Alert logs this single government call as two separate "interventions" (state loan and tax/social-insurance relief) under state act 95018.
On 18 September 2025 Brazil's federal government published Medida Provisória (Provisional Measure) 1318/2025, creating REDATA — the Special Taxation Regime for Datacenter Services — alongside a parallel IT-export regime (REPES). REDATA zeroes federal taxes on servers, storage, networking, cooling and other datacenter capital equipment for qualifying operators from 1 January 2026, conditioned on 100% renewable/zero-carbon energy sourcing, a 2% of investment R&D-in-Brazil commitment, and preferential use of Brazilian- manufactured components. The Finance Ministry projects R$5.2 billion in forgone-tax incentives in 2026 alone, with potential to unlock up to R$2 trillion in private datacenter investment over ten years. REDATA is framed as implementing the National Datacenter Policy (PNDC) under the Nova Indústria Brasil industrial-policy umbrella.
On 25 August 2025, Brazil's federal government launched a combined BRL 12 billion (~USD 2.2bn) subsidised credit line to fund the diffusion of Industry 4.0 machinery and equipment across the Brazilian industrial base. BNDES (national development bank) contributes BRL 10 billion nationwide through its "Crédito Indústria 4.0" line; Finep (research-financing agency) adds BRL 2 billion via its "Difusão Tecnológica" line, reserved for companies in the North, Northeast and Center-West regions to narrow regional investment gaps. Financing covers capital goods incorporating robotics, artificial intelligence, cloud computing, sensing, machine-to-machine communication and IoT, at concessional rates of roughly 7.5-8% plus spread; credit approvals began 15 September 2025. The line operates under the Nova Indústria Brasil (NIB) national industrial-policy framework.
On 1 July 2025, the U.S. Treasury's Office of Foreign Assets Control (OFAC) designated Aeza Group, a St. Petersburg, Russia-based "bulletproof hosting" (BPH) provider, along with two affiliated companies and four Aeza Group leaders (Arsenii Penzev, Yuri Bozoyan, Vladimir Gast, Igor Knyazev), for supplying server infrastructure that shielded ransomware operators, infostealer groups, and darknet drug marketplaces from law-enforcement takedown. In coordination with the UK's National Crime Agency, OFAC also designated Aeza International Ltd., a UK front company Aeza used to lease IP addresses to cybercriminals. The action was taken under Executive Order 13694 (as amended by E.O. 14144 and E.O. 14306) and builds on OFAC's February 2025 designation of BPH provider ZServers.
The National Assembly of Vietnam passed the Personal Data Protection Law (Luật Bảo vệ dữ liệu cá nhân), Law No. 91/2025/QH15, on 26 June 2025; it enters into force on 1 January 2026. The PDPL is Vietnam's first statutory (rather than decree-level) personal-data-protection framework, elevating the prior Decree 13/2023/ND-CP (PDPD) regime into a 5-chapter, 39-article primary statute and adding revenue-based administrative penalties of up to 5% of prior-year annual revenue for cross-border data-transfer violations and up to 10x illegal gains for unlawful data trading. The law is implemented by Decree 356/2025/ND-CP (issued 31 December 2025, effective 1 January 2026) and applies extraterritorially to foreign organisations offering services to or processing the personal data of Vietnam residents.
On 14 June 2025 Vietnam's 15th National Assembly adopted Law No. 71/2025/QH15 on the Digital Technology Industry (DTI Law) at its 9th session. The Law enters into force on 1 January 2026 (with certain provisions phased) and is the world's first standalone primary statute dedicated to the digital technology industry, covering digital-tech production and services, semiconductor manufacturing, artificial-intelligence systems, digital assets (legally recognised as property under the Civil Code), and Concentrated Digital Technology Zones. It codifies sector-specific incentives — multi-year corporate income tax reductions, R&D-cost deductions, preferential public procurement, five-year personal income tax exemption for high-quality digital professionals, five-year visa and work-permit exemptions for foreign experts, and 50% subsidy for SME advanced-technology acquisition — and sets headline targets of 150,000 digital-tech enterprises and USD 74bn digital-economy contribution by 2030/2035 (with USD 43bn / USD 74bn variants in different government summaries).
On 13 May 2025, two days before the AI Diffusion Rule's primary 15 May 2025 compliance date, the Trump administration's BIS announced it would rescind the Biden-era Framework for AI Diffusion (90 FR 4544) and simultaneously issued three guidance documents that re-routed US AI export policy through existing EAR authorities. The package comprises (1) GP10 guidance asserting that all ECCN 3A090 ICs designed by PRC-headquartered firms are presumptively EAR-violative, with Huawei Ascend 910B/910C/910D processors named explicitly — making US- and non-US-person use, transfer, financing, or servicing of those chips anywhere in the world a presumptive General Prohibition 10 violation; (2) a policy statement warning industry that supplying US advanced computing ICs for training or inference of Chinese AI models risks EAR enforcement; and (3) industry guidance on diversion-prevention diligence. BIS stated a formal Federal Register rescission and replacement rule would follow.
On 12 May 2025, Saudi Arabia's Crown Prince and PIF Chairman Mohammed bin Salman launched HUMAIN, a new PIF-owned company mandated to "operate and invest across the artificial intelligence (AI) value chain as a unified operating company" — spanning next-generation data centers, AI/cloud infrastructure, and a multimodal Arabic large language model (ALLAM). PIF's wholly-owned Saudi Company for Artificial Intelligence (SCAI) was folded into HUMAIN at launch. The company is a Vision 2030 vehicle for economic diversification away from oil into a state-controlled AI industrial base, and has since signed multi-billion-dollar infrastructure and chip-supply deals with NVIDIA, AWS, AMD, Cisco, and xAI, and a USD 1.2bn financing package with Saudi's National Infrastructure Fund toward a stated 6.6GW domestic data-center capacity target over the next decade.
On 9 April 2025 the European Commission adopted Communication COM(2025)165, the AI Continent Action Plan, setting out a five-pillar strategy to make the EU a global AI leader. The pillars are (1) computing infrastructure, (2) data for AI, (3) strategic AI innovation and adoption, (4) AI skills and talent, and (5) regulatory simplification. Headline commitments include mobilising approximately €200bn of public+private investment via the InvestAI initiative announced at the AI Action Summit in Paris (11 February 2025), deploying 13 AI Factories (HPC-anchored shared compute facilities) plus regional antennas, building 5 AI Gigafactories powered by >100,000 advanced AI processors with €20bn earmarked from InvestAI, launching the Apply AI Strategy and Data Union Strategy, and proposing a Cloud and AI Development Act with a public consultation closing 4 June 2025. The one-year progress report (9 April 2026) confirmed 19 AI Factories deployed across EU supercomputers with 13 Antennas providing regional access, and €1bn in Apply AI funding calls earmarked.
Japan's Cabinet approved an amendment to the Cabinet Order on Inward Direct Investment under the Foreign Exchange and Foreign Trade Act (FEFTA) on 1 April 2025; the order was promulgated 4 April 2025 and entered into force 19 May 2025. The amendment introduces two new investor categories — Type-A (investors legally or contractually obligated to share information with foreign governments) and Type-B (investors effectively in a comparable position without formal legal obligation) — and eliminates or narrows exemptions from mandatory prior-notification screening for both categories. The primary driver is concern over minority-stake acquisitions by Chinese investors in Japanese listed companies operating in sensitive sectors including cloud computing, telecommunications infrastructure, semiconductor equipment, and advanced electronics. The reform is structurally distinct from the outbound FEFTA catch-all controls overhaul (2025-10-09) and from the Economic Security Promotion Act (2022-05-18); it is the inbound FDI-screening complement to that framework.
The Nigeria Data Protection Commission issued the General Application and Implementation Directive (GAID) 2025 on 20 March 2025, the principal implementing directive of the Nigeria Data Protection Act 2023 (NDPA). The GAID came fully into force on 19 September 2025, replacing the Nigeria Data Protection Regulation (NDPR) 2019 as the operative enforcement instrument. It applies extraterritorially to any data controller or processor established outside Nigeria that processes personal data of Nigerian data subjects, imposes a tripartite cross-border transfer framework (adequacy decisions, Transfer Instruments, and statutory exceptions), mandates Data Protection Impact Assessments for AI and high-risk technologies, and carries a civil-penalty ceiling of 2% of annual gross revenue or NGN 10 million for designated data controllers and processors of major importance (DCPMIs), whichever is greater.
Indonesia's Ministry of Communications and Digital Affairs (Kemkomdigi) promulgated Permenkomdigi No. 5/2025 on 25 March 2025 as the implementing regulation under Government Regulation PP 71/2019 governing Public-Scope Electronic System Operators (PSE Lingkup Publik), defined as operators running electronic systems for government institutions or critical public services. The regulation mandates registration, data classification by risk level (low/medium/ high/strategic) with corresponding domestic storage and processing requirements, content- moderation governance, and access-blocking mechanisms for prohibited electronic information. All public-scope PSEs must achieve compliance by 25 March 2026, with non-compliant operators subject to progressive administrative sanctions under Articles 100-series ranging from written warnings to access disconnection (pemutusan akses) and removal from official registries.
Joint Communication JOIN(2025) 9 final, adopted 21 February 2025, establishes the EU's first cable-infrastructure-specific resilience framework. It introduces a four-pillar Cable Security Toolbox (prevention, detection, response/recovery, deterrence), designates Cable Projects of European Interest (CPEIs) for priority public funding, and allocates €347 million under the Connecting Europe Facility Digital programme for cross-border subsea cable diversification, redundancy, and repair-ship capacity. The plan also formalises EU-NATO Task Force on Resilience of Critical Undersea Infrastructure follow-on workstreams and establishes an attribution and diplomatic-response framework for cable-sabotage incidents, referencing Baltic Sea cable-cutting events from 2023 to 2025.
Japan's National Diet enacted the Cyber Response Capability Enhancement Act (重要電子計算機に対する不正な行為による被害の防止に関する法律, Law No. 42 of 2025) on 16 May 2025, together with companion arrangement legislation. Commonly known as the Active Cyber Defense (ACD) Law, the statute authorises (i) government monitoring of foreign-origin internet traffic transiting designated Japanese communication infrastructure for national-security threat indicators, (ii) pre-emptive access and neutralisation operations against attacker infrastructure abroad by the National Police Agency and the Self-Defense Forces under unified command, and (iii) mandatory cyber-incident reporting and government cooperation duties on critical-infrastructure operators. Implementation is phased through November 2027, with the NISC reorganised into the National Cybersecurity Office (NCO) under the Cabinet Secretariat from July 2025.
South Korea's Ministry of Science and ICT (MSIT) committed in its 2025 Work Plan to establish a National AI Computing Center via public-private partnership (PPP), with an anchor envelope of KRW 2 trillion rising to KRW 4 trillion through 2030. In July 2025 MSIT executed the first major tranche: KRW 1.46 trillion (approx. USD 1.1 billion) to procure approximately 13,000 high-performance GPUs (NVIDIA B200 and H200) distributed across three domestic cloud operators — Naver Cloud, NHN Cloud, and Kakao. This is Korea's first PPP-structured sovereign-AI compute procurement instrument, structurally distinct from the AI Basic Act (horizontal regulatory framework) and the Semiconductor Special Act (fab investment incentives), as it directly addresses the compute- infrastructure supply constraint for AI model training and national AI research.
President Trump signed Executive Order 14179 on 23 January 2025 (published in the Federal Register on 31 January 2025 as 90 FR 8741, doc 2025-02172). The order revokes Biden-era Executive Order 14110 of 30 October 2023 ("Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence") and directs federal agencies to identify and rescind, revise, or suspend any policies, regulations, memoranda, or guidance documents adopted pursuant to the revoked Biden order. It mandates that the Assistant to the President for Science and Technology, the Assistant to the President for National Security Affairs, the Special Advisor for AI and Crypto, and the Assistant to the President for Economic Policy develop an AI Action Plan within 180 days to "sustain and enhance America's global AI dominance." The plan was released on 23 July 2025. EO 14179 reframes US AI industrial-policy posture from safety-first regulation to deregulation, infrastructure investment, and export-competitiveness.
The UK government published the AI Opportunities Action Plan (CP 1241) on 13 January 2025, authored by Matt Clifford CBE (Chair, ARIA), and simultaneously accepted all 50 recommendations via the government response (CP 1242). The plan establishes binding cross-government commitments including a 20× expansion of UK sovereign AI compute capacity by 2030, designation of AI Growth Zones (Culham, Oxfordshire named first), a National Data Library, and energy-grid prioritisation for AI datacentres. It positions AI compute as critical national infrastructure and represents the most comprehensive national AI industrial-policy roadmap published in the UK to date.
The Republic of Korea's National Assembly passed the Framework Act on the Development of Artificial Intelligence and the Establishment of a Foundation for Trustworthiness ("AI Basic Act") in plenary session on 26 December 2024, consolidating 19 separate AI bills tabled in the 22nd National Assembly. The statute was promulgated on 21 January 2025 and takes effect on 22 January 2026 after a one-year preparation period. Korea becomes the second jurisdiction worldwide — after the EU AI Act — to enact a comprehensive horizontal AI law, and the first in the Asia-Pacific. The Act establishes a risk-tiered regime targeting "high-impact" AI in healthcare, energy, public services, employment decisions, and generative-AI labelling, with extraterritorial reach over foreign providers whose systems affect the Korean market or users (mandatory local representative). It creates an AI Safety Institute, a national AI policy "control tower," and R&D / standardisation programmes under MSIT. Penalties are modest by international comparison — fines up to KRW 30 million plus a one-year grace period before full enforcement.
Regulation (EU) 2025/38 of the European Parliament and of the Council of 19 December 2024 lays down measures to strengthen solidarity and capacities in the Union to detect, prepare for, and respond to cyber threats and incidents, and amends Regulation (EU) 2021/694 (Digital Europe Programme). Published in the Official Journal on 15 January 2025; entered into force on 4 February 2025 (20 days after OJ publication). The regulation establishes (i) a European Cybersecurity Alert System composed of national and cross-border Security Operations Centre (SOC) hubs interconnected EU-wide, (ii) a Cybersecurity Emergency Mechanism funded through the Digital Europe Programme, (iii) an EU Cybersecurity Reserve of trusted private-sector incident-response providers, and (iv) an ENISA-led post-incident review mechanism for significant or large-scale cybersecurity incidents. It complements the Cyber Resilience Act (Reg 2024/2847) and the NIS2 Directive as the third leg of the EU horizontal-cybersecurity stack.
The National Assembly of Vietnam passed the Law on Data (Luật Dữ liệu), No. 60/2024/QH15, on 30 November 2024; it enters into force on 1 July 2025. The Law is Vietnam's first comprehensive horizontal data-governance statute, extending regulation beyond personal data (already covered by Decree 13/2023/ND-CP) to all digital data — public, private, and sectoral. It introduces statutory categories of "important data" (dữ liệu quan trọng) and "core data" (dữ liệu cốt lõi) tied to national-defence and national-security review for cross-border transfer, and establishes the National Data Centre under the Ministry of Public Security plus a statutory data-broker / data-services licensing framework.
Australia's first standalone cyber-security statute (Act No. 98 of 2024), passed by Parliament on 25 November 2024 and granted Royal Assent on 29 November 2024, with provisions commencing in tranches through 30 May 2025. The Act creates four binding regimes: (i) mandatory security-of-things standards for connected and IoT products supplied in Australia under regulations administered by the Department of Home Affairs; (ii) a mandatory ransomware / cyber-extortion payment disclosure regime requiring reporting business entities with annual turnover above AUD 3 million to notify the Australian Signals Directorate within 72 hours of any ransom payment made by or on behalf of the entity; (iii) a statutory Cyber Incident Review Board to conduct no-blame post-incident reviews of significant cyber incidents; and (iv) a "limited use" protection restricting how information voluntarily shared with the National Cyber Security Coordinator may be used by Commonwealth agencies. The Act implements core initiatives from the 2023-2030 Australian Cyber Security Strategy and affects every firm selling connected devices into Australia or operating above the turnover threshold in Australia.
The European Union's Artificial Intelligence Act, Regulation (EU) 2024/1689, was published in the Official Journal on 12 July 2024 and entered into force on 1 August 2024. It establishes the world's first horizontal, risk-tiered legal framework for the development, market placement, and use of AI systems — covering prohibited practices, high-risk systems, general-purpose AI models, and minimal-risk applications — with extraterritorial reach over any provider placing an AI system on the EU market or whose output is used in the EU. Penalties reach up to EUR 35 million or 7% of global annual turnover. Application is staged: prohibitions from 2 February 2025, GPAI and governance from 2 August 2025, the bulk of high-risk obligations from 2 August 2026, and product-safety-embedded high-risk systems from 2 August 2027.
Loi n° 2024-449 of 21 May 2024, known as the SREN law (Sécuriser et Réguler l'Espace Numérique), was definitively adopted by the French Parliament on 10 April 2024, validated in part by the Conseil Constitutionnel on 17 May 2024 (Decision n° 2024-866 DC), promulgated by the President on 21 May 2024, and published in the Journal Officiel on 22 May 2024. SREN is France's digital-sovereignty omnibus statute: it transposes parts of the EU Digital Services Act (Regulation 2022/2065), Digital Markets Act (Regulation 2022/1925), and Data Governance Act (Regulation 2022/868) into French law and layers national-level instruments on top — most consequentially a data-localisation hook for sensitive public-sector data tied to the ANSSI SecNumCloud sovereign-cloud certification scheme, an ARCOM-enforced age-verification regime for adult-content sites (with €250k or 2%-of-turnover fines and account-closure powers), an "anti-scam" cybersecurity filter requiring browsers and DNS resolvers to block ANSSI-designated fraudulent domains, a jeux-en-ligne (JONUM) regime for cryptoasset-adjacent gaming, and a coordination framework between CSA, CNIL, ARCOM, and the Autorité de la concurrence. SREN is one of the first EU member-state digital omnibus statutes anchoring national public-sector data-hosting rules to a sovereign-cloud certification scheme.
The Cyberspace Administration of China (CAC) issued the Provisions on Promoting and Regulating Cross-Border Data Flows (《促进和规范数据跨境流动规定》) on 22 March 2024, effective immediately. The rules substantially raise the thresholds at which CAC security assessment, Standard Contractual Clauses (SCC), or Personal Information Protection Certification are required for outbound data transfers, and create categorical exemptions for contract performance, HR management, intra-group transfers below a volume threshold, and transit data processed in China with no domestic personal information introduced. A Free Trade Zone pilot mechanism allows designated FTZs (Shanghai Lingang, Tianjin, Beijing) to publish their own negative lists defining which data categories still require prior approval, easing conditions for multinationals with operations in those zones.
Three Commission Delegated Regulations (CDR 2024/1772, 1773, 1774) adopted 13 March 2024 and published in the EU Official Journal on 25 June 2024 constitute the first batch of binding Level 2 implementing rules under DORA (Regulation (EU) 2022/2554). CDR 2024/1772 sets ICT incident classification criteria and materiality thresholds for mandatory reporting; CDR 2024/1773 specifies the required content of contractual policies for ICT third-party services supporting critical or important functions; CDR 2024/1774 defines the ICT risk management tools, methods, processes, and policies — including a simplified framework for smaller in-scope entities. All three apply from 17 January 2025 alongside the parent DORA regulation, covering approximately 22,000 EU regulated financial entities.
Regulation (EU) 2023/2854 of the European Parliament and of the Council of 13 December 2023 on harmonised rules on fair access to and use of data — the "Data Act" — was published in the Official Journal on 22 December 2023, entered into force on 11 January 2024, and applies generally from 12 September 2025 (with longer transitional periods for IoT product-design obligations under Article 3(1), which apply to products placed on the market after 12 September 2026, and for the data-portability standardisation framework, applicable from 12 September 2027). The Data Act is the third pillar of the EU data-economy framework alongside the GDPR (personal data) and the Data Governance Act 2022/868 (data-intermediation services), and is the world's first horizontal statutory regime governing access to and portability of industrial / IoT / non-personal data — covering by-design data-availability obligations on connected-product manufacturers, a mandatory cloud- switching framework with progressive elimination of switching charges, B2G emergency data-sharing in exceptional needs, unfair-contract-terms protection for SMEs, and safeguards against unlawful international government access to non-personal data held in EU cloud.
On 25 October 2023 the Bureau of Industry and Security published an interim final rule (88 FR 73424; FR Doc 2023-23055) making substantive revisions to the October 7 2022 advanced-computing IFR, incorporating 43 public comments covering 78 topics. The rule replaced the prior TOPS-based performance metric with a new "Total Processing Performance" (TPP) / performance-density dual-threshold structure for ECCN 3A090, splitting the control into tiers 3A090.a (full licence requirement for highest-capability datacenter AI chips) and 3A090.b (new License Exception NAC with 25-day prior notification for the intermediate tier). Geographic scope was expanded from China-and-Macau to Country Groups D:1/D:4/D:5 to block diversion via third-country intermediaries and offshore datacenters.
The US Bureau of Industry and Security issued an interim final rule on 17 October 2023 that substantially expanded the advanced-computing and semiconductor manufacturing controls first imposed in October 2022. The rule closed the performance-threshold workaround that NVIDIA had used to ship China-specific A800/H800 GPUs, replacing it with a "performance density" metric and adding a new "Notified Advanced Computing" licence category. It expanded controls on chipmaking equipment (additional ECCNs covering deposition, etch, metrology), pulled 21 additional countries (mostly Middle East / Central Asia) into a regional licensing scheme to prevent transshipment, and added 13 Chinese entities to the Entity List including AI-chip designers.
Saudi Arabia's Personal Data Protection Law (PDPL), issued under Royal Decree M/19 (16 September 2021) and substantively amended by Royal Decree M/148 (27 March 2023), entered into force on 14 September 2023 with a one-year transition period that ended on 14 September 2024 — at which point the Saudi Data & Artificial Intelligence Authority (SDAIA) became the binding regulator with full enforcement powers. Alongside the Implementing Regulations and the Regulations on the Transfer of Personal Data Outside the Kingdom (both issued 7 September 2023), SDAIA published in 2024 a set of four pre-approved Standard Contractual Clauses templates (C2C, C2P, P2P, P2C) governing cross-border transfers. The regime establishes consent requirements, DPO appointment, a 72-hour breach notification duty, and prior-clearance / SCC-or-BCR-style conditions on personal-data exports out of Saudi Arabia.
The Bureau of Industry and Security (BIS) added 37 entities under 38 entries to the Entity List, effective March 2, 2023, spanning six destinations: China (28), Pakistan (4), Burma (3), Russia (1), Belarus (1), and Taiwan (1). The China tranche — the largest — targets entities supporting the People's Liberation Army's military modernization, including BGI Research and Forensic Genomics International (genomic surveillance/data risk), Inspur Group Co. Ltd. (cloud servers supplied to Chinese military), and Loongson Technology (domestic CPU developer). Three Burmese entities, including the Ministry of Transport and Communications, are designated for providing surveillance equipment enabling the military junta's tracking and targeting of civilians. Pakistani entities Abdul Razaq Asim, Add-On Technology, and Dynamic Engineers are added for contributing to Pakistan's ballistic missile programs; Russian DMT Electronics and Belarusian DMT Trading LLC for export-control evasion. All listed entities are subject to a license requirement for all items subject to the EAR, with the review policy being presumption of denial for the majority of Chinese entries.
Regulation (EU) 2022/2554 (Digital Operational Resilience Act, DORA) is the EU's first horizontal cyber- and ICT-resilience instrument for the financial sector. Adopted 14 December 2022 and published in the Official Journal on 27 December 2022, it entered into force on 16 January 2023 and applies from 17 January 2025. DORA covers approximately 22,000 EU regulated financial entities across ~20 entity types (credit institutions, insurers, investment firms, CCPs, trading venues, crypto-asset service providers, etc.) under five pillars: ICT risk management, ICT-incident reporting, digital operational resilience testing (including threat-led penetration testing for significant entities), ICT third-party risk management, and information sharing. Structurally novel, DORA establishes the Critical ICT Third-Party Provider (CTPP) oversight regime under which the European Supervisory Authorities (EBA, ESMA, EIOPA) acquire direct supervisory powers over hyperscale cloud providers (AWS, Azure, GCP, Oracle) servicing EU financial entities — the first EU mechanism for ESA direct oversight of non-financial cloud providers.
Regulation (EU) 2022/1925 of the European Parliament and of the Council of 14 September 2022 on contestable and fair markets in the digital sector (Digital Markets Act, DMA) was published in OJ L 265 on 12 October 2022, entered into force on 1 November 2022, and applied for the most part from 2 May 2023. The DMA establishes an ex-ante competition framework imposing binding obligations and prohibitions on designated "gatekeepers" operating Core Platform Services (CPS) in the EU — covering search engines, social-networking services, video-sharing platforms, number-independent interpersonal communications, operating systems, web browsers, virtual assistants, cloud computing, online intermediation services, and online advertising. The European Commission designated six gatekeepers on 6 September 2023 (Alphabet, Amazon, Apple, ByteDance, Meta, Microsoft); full compliance with all obligations was required by 7 March 2024. Subsequent designations added Booking.com (May 2024) and Apple iPadOS (April 2024). The DMA functions as the EU's structural anchor for ex-ante digital competition regulation, closing the enforcement gap left by ex-post competition law (Articles 101–102 TFEU) where market-tipping dynamics make remedies ineffective after the fact.
Government Decree 53/2022/ND-CP, signed 15 August 2022 and effective 1 October 2022, implements Article 26 of Vietnam's 2018 Law on Cybersecurity. It mandates in-country storage of three categories of data — personal data of users in Vietnam, user-generated data, and user-relationship data — for both domestic and foreign cyberspace- service providers, with a minimum 24-month retention period. Foreign enterprises providing telecoms, data storage, domain names, e-commerce, online payments, social networks, online video games, or messaging services to users in Vietnam must establish a Vietnamese branch or representative office within 12 months of a Minister of Public Security written request. The decree closes a four-year implementation gap on the 2018 Cybersecurity Law and is the principal Vietnamese digital-trade barrier alongside Decree 13/2023/ND-CP (Personal Data Protection).
Regulation (EU) 2022/868 of the European Parliament and of the Council of 30 May 2022 on European data governance — the Data Governance Act (DGA) — was published in the Official Journal on 3 June 2022, entered into force on 23 June 2022, and became fully applicable on 24 September 2023. The DGA is the second pillar of the EU data-economy framework (alongside GDPR for personal data and the Data Act 2023/2854 for industrial/IoT data) and establishes four structural mechanisms: (i) a harmonised public-sector data re-use regime for protected data held by public-sector bodies; (ii) a mandatory notification and structural-separation regime for data-intermediation service providers; (iii) a voluntary recognition framework for data-altruism organisations (RDAOs); and (iv) the European Data Innovation Board (EDIB) to co-ordinate national competent authorities and advise on common European data spaces and interoperability standards. The regulation is the foundational parent statute of the existing French SREN law filing (2024-05-21) and functions as enabling legislation for the EU's sectoral common-data-space programme (Health, Agriculture, Finance, Mobility, Green Deal, Energy, etc.).
The Act on the Promotion of Ensuring National Security through Integrated Implementation of Economic Measures (Law No. 43 of 2022), enacted 18 May 2022, establishes a four-pillar framework: (1) supply-chain resilience for "specified critical products," (2) security of critical infrastructure, (3) state-backed development of "specified critical technologies," and (4) non-disclosure of nationally sensitive patents. A December 2022 Cabinet Order designated 11 product categories as specified critical products, including semiconductors, storage batteries, permanent magnets, cloud programs, LNG, critical minerals, machine tools, and aircraft parts. Competent ministries must publish stable-supply plans, can fund private-sector surveys, and may provide subsidies to qualifying firms.
France 2030 is a €54 billion public investment plan unveiled by President Emmanuel Macron on 12 October 2021 to fund breakthrough innovation and reindustrialisation across ten strategic priorities — small modular nuclear reactors, green hydrogen, low-carbon transport (incl. two million EVs/year), food/agritech, twenty drug therapies for cancer and chronic disease, cultural industries, space, deep-sea exploration, semiconductors and electronic components, and robotics/digital (AI/cloud). Two cross-cutting rules require 50% of investment to flow to decarbonisation and 50% to emerging innovative players. Operationalised from the 2022 budget law, the plan is coordinated by the Secrétariat général pour l'investissement (SGPI) under the Prime Minister and delivered by ANR, ADEME, Bpifrance and Caisse des Dépôts / Banque des Territoires.
The Personal Information Protection Law of the People's Republic of China (中华人民共和国个人信息保护法 — PIPL) was adopted at the 30th meeting of the 13th NPC Standing Committee on 20 August 2021 and entered into force on 1 November 2021, constituting the third and final pillar of China's cybersecurity and data-governance regulatory trinity alongside the Cybersecurity Law (2016) and the Data Security Law (2021). The PIPL is China's comprehensive personal-information statute establishing consent-based and necessity-based legal bases for PI processing, a tiered cross-border personal-data transfer regime (CAC security assessment / PI protection certification / Standard Contractual Clauses), extraterritorial application (Art. 3) to non-Chinese controllers offering services to or analysing the behaviour of PRC residents, and a heightened protection regime for sensitive personal information and data of minors under 14. It mandates data-protection impact assessments, personal-information-protection-officer obligations at designated handlers, breach notification, and a full suite of data-subject rights including access, rectification, deletion, portability, objection, and automated- decision-making opt-out. Article 53 requires overseas controllers to establish a domestic representative or designated entity in China, providing a domestic enforcement counterparty.