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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 US Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) to remove Hong Kong as a separate, preferentially treated destination, effective December 23, 2020. Hong Kong is reclassified from Computer Tier 1 to Tier 3 and now subject to the same licence requirements, licence exceptions, and end-use restrictions that apply to mainland China. The rule implements Section 3 of Executive Order 13936 (July 14, 2020, "Hong Kong Normalization"), itself a response to China's imposition of the National Security Law on Hong Kong on June 30, 2020.
The Bureau of Industry and Security (BIS) amended 15 CFR Part 742 to revise the license review policy for items controlled for National Security (NS) reasons destined to the People's Republic of China, the Russian Federation, and Venezuela. The rule shifts the evaluation standard from assessing contributions to "military capabilities" to whether the export will make a "material contribution to the development, production, maintenance, repair, or operation of weapons systems" of those countries. Venezuela is added to the pre-existing China/Russia NS review framework, and BIS codifies a presumption of approval for civil end-uses and a presumption of denial for weapons-system contributions, supplemented by an illustrative list of review factors to guide license applications.
BIS published an interim final rule on 5 October 2020 implementing multilateral export controls on six emerging technology categories agreed at the December 2019 Wassenaar Arrangement Plenary meeting, revising Commerce Control List ECCNs 2B001, 3D003, 3E004, 5A004, 5D001, and 9A004. The six technologies are: hybrid additive-manufacturing/CNC machine tools; computational lithography software for extreme-ultraviolet (EUV) mask fabrication; wafer-finishing technology for 5 nm-node production; digital forensics tools that circumvent device authentication to extract raw data; software for monitoring and analysis of communications acquired from a handover interface; and sub-orbital craft. As the first of two US implementing actions for the 2019 Wassenaar Plenary, this rule elevated nascent commercial technologies into permanent CCL classifications enforceable against all non-EAR99 destinations.
The US Bureau of Industry and Security (BIS) added 47 entities across 51 entries to the EAR Entity List effective 22 September 2020, covering entities in China, Hong Kong, Iran, Pakistan, Canada, Malaysia, Oman, Thailand, Turkey, the UAE, and the UK. All 47 entities were determined to be acting contrary to US national security or foreign policy interests. For 39 of the 47 entities BIS imposed a license requirement for all EAR-subject items with a presumption-of-denial review policy; the remaining eight face case-by-case review. The round targeted Iranian dual-use procurement networks, Chinese military-affiliated research institutes, and Pakistan-linked proliferators, reinforcing the layered export-control perimeter across multiple adversary programs simultaneously.
The Bureau of Industry and Security issued a final rule on September 11, 2020 amending the Export Administration Regulations (EAR) and Commerce Control List (CCL) to implement the remaining decisions adopted at the Wassenaar Arrangement December 2018 Plenary meeting, covering 28 ECCNs revised across Categories 1–3 and 5–9 and one new ECCN (6B002) added. The rule harmonises US dual-use export controls with the 41 other WA participating states, tightening or clarifying controls on semiconductors, sensors/lasers, navigation/avionics, marine equipment, aerospace propulsion, and information-security items. An earlier May 2019 rule had already implemented five emerging-technology decisions from the same 2018 Plenary; this rule covers the residual set of decisions not addressed at that time.
The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding sixty entities under sixty-one entries to the Entity List (Supplement No. 4 to Part 744), effective August 27, 2020. The designated entities, spanning China, Hong Kong, France, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland, and the UAE, were found to be acting contrary to US national security or foreign policy interests. The rule also revised five existing entries under Canada, Germany, Hong Kong, Iran, and the UAE.
The Investitionskontrollgesetz (InvKG, "Investment Control Act") is Austria's horizontal, statutory FDI screening regime. Published as Article 1 of the Federal Law BGBl. I Nr. 87/2020 on 24 July 2020 and entering into force on 25 July 2020, the Act replaced the previous narrow §§25a–25e Außenwirtschaftsgesetz 2011 (Foreign Trade Act) regime — under which fewer than 10 permits were issued from 2013 to mid-2020 — and transposes EU Regulation 2019/452 establishing a framework for the screening of foreign direct investments into the Union. The InvKG introduces mandatory ex-ante notification and approval of non-EU / non-EEA / non-Swiss acquisitions where the acquirer crosses any of the 10% / 25% / 50% voting-rights thresholds in an Austrian target operating in the critical sectors listed in Annex Part 1 (especially sensitive: defence, energy / water / telecoms critical infrastructure, dual-use technology, cybersecurity, AI, quantum technology, robotics, semiconductors, biotech, health, vaccines) and 25% / 50% in the sectors listed in Annex Part 2 (broader, including media, food-security, electronic communications infrastructure, financial infrastructure). Administered by the Bundesministerium für Arbeit und Wirtschaft (BMAW), with case decisions taken in coordination with the Komitee für Investitionskontrolle (inter-ministerial Investment Control Committee) and, where the case is escalated to the EU cooperation mechanism, the Commission and EU peer Member States. The InvKG is Austria's functional peer of US CFIUS / FIRRMA, UK NSI Act 2021, Germany AWG §§55–62, France Décret 2014-479 / R. 151-1 et seq., Italy Golden Power Decree, Netherlands Wet Vifo, Denmark investeringsscreeningsloven, and Belgium ISC. Sunset clause: originally limited to 30 June 2022 under §17(2) InvKG; permanently extended by BGBl. I Nr. 80/2022 of 14 July 2022.
Finland's parent foreign-direct-investment screening statute. Laki ulkomaalaisten yritysostojen seurannasta (172/2012) — originally enacted in 2012 to replace the 1992 act — was comprehensively amended by Act 682/2020, which entered into force 11 October 2020 to align Finnish national procedure with EU Regulation 2019/452 establishing the EU FDI cooperation mechanism. The Act establishes (i) mandatory ex-ante notification to the Ministry of Economic Affairs and Employment (TEM) for non-EU/EEA acquisitions of Finnish entities producing or supplying defence equipment, dual-use goods, or products/services critical to functions vital to society, and (ii) voluntary notification for any acquisition of a Finnish company with "critical interests for securing societal vital functions." Foreign-owner triggers apply at 10%, one-third, and 50% of voting rights or equivalent influence. TEM is designated the Finnish FDI contact point under Reg 2019/452. Confirmation is granted by TEM unless a key national interest is endangered, in which case the matter is referred to a Government plenary session (Valtioneuvoston yleisistunto); a denied transaction obliges the foreign owner to dispose of the shares within a stated period.
The Union Cabinet approved the Production Linked Incentive (PLI) Scheme for Large Scale Electronics Manufacturing on 21 March 2020, with the scheme notified in the Gazette of India on 1 April 2020. Total outlay: Rs 40,995 crore (~$5.5bn) over five years. The scheme extends incentives of 4% to 6% on incremental sales (over FY 2019-20 base year) to eligible companies manufacturing mobile phones (invoice value >= Rs 15,000) and specified electronic components including ATMP units. Approved beneficiaries include Samsung, Foxconn, Wistron, Pegatron, and Indian firms Dixon, Lava, and Bhagwati (Micromax).