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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 Bureau of Industry and Security published a temporary final rule (91 FR 60505, RIN 0694-AK57) implementing the anti-stockpiling directive of Proclamation 11052 (6 August 2026), which sets Section 232 minimum import prices and tariffs on polysilicon and derivatives from 4 December 2026. The rule, effective 22 September through 3 December 2026, lets Commerce bar importers of record that import volumes substantially above their historic averages, caps weekly volumes of importers registered with CBP on or after 6 August 2026, and sets a waiver process.
On 18 September 2026 the President signed a proclamation extending Proclamation 10973 (originally issued 19 September 2025), which conditions issuance/entry on new H-1B specialty-occupation petitions on a $100,000 payment by the sponsoring employer, for a further 12 months through 21 September 2027 (exceptions remain at DHS Secretary discretion for national-interest cases). Alongside it the President signed a companion executive order, "Enhancing Program Integrity and Interagency Coordination in the Administration of the H-1B Nonimmigrant Visa Program," directing DHS, State and Labor to coordinate review of H-1B petitions and consult Commerce, Education and SBA on employment data, with heightened scrutiny for employers with recent or planned US-worker layoffs. The accompanying fact sheet cites a 92% drop in H-1B registrations by the largest IT-outsourcing firms (24,946 to 2,055) and a ~97% decrease in consular H-1B processing requests since the original 2025 proclamation. ## Severity basis Quant anchor from the primary source: $100,000 flat fee per covered H-1B petition, extended for a further 12-month term (through 2027-09-21); a measured 92% reduction in H-1B registrations by the largest IT-outsourcing filers (24,946 → 2,055) and a ~97% drop in consular H-1B processing requests attributed to the fee regime since its 2025 introduction. Severity 4/5: a binding, renewed cost barrier with a demonstrated order-of-magnitude effect on offshore-staffing-dependent filers, not a one-off or symbolic measure.
President Trump signed Executive Order 14420 on 26 August 2026, declaring a national emergency under IEEPA and the National Emergencies Act over foreign threats to the US bulk-power system. The order generally prohibits the acquisition, import, transfer, or installation of foreign-produced bulk-power system electric equipment — transformers, inverters, battery storage, generators, circuit breakers, turbines, and industrial control systems, including associated software and remote-access capabilities — where a transaction involves a "Covered Foreign Entity" and poses a risk of sabotage, unauthorized access, or catastrophic disruption to critical infrastructure. Local electric distribution facilities are excluded. No countries or companies are named in the order itself; DOE must publish implementing rules within 120 days (by 24 December 2026) identifying covered equipment and entities, and submit recommended Federal Acquisition Regulation revisions within 180 days.
President Trump signed an Executive Order on June 3, 2026 restructuring the entire US customs-entry compliance architecture for global importers. Key provisions impose heightened bonding minimums and domestic-asset requirements for foreign importers of record (IORs), require CAATSA-compliance and supply-chain-disclosure certifications, restrict foreign IORs to formal entry only (creating a de facto US-IOR monopoly on informal entry), establish a "good standing" requirement for IOR eligibility, and sharply curtail CBP's mitigation authority while setting enhanced penalty floors. DHS/CBP is directed to implement penalty-floor, export-documentation, and disposal provisions within 90 days (~September 2026) and the IOR structural reforms within 180 days (~November 2026). The EO is structurally distinct from tariff-rate instruments (Section 232 Proclamations 11021/11032), trade-remedy channels (USTR Section 301), statutory forced-labor enforcement (UFLPA), and targeted-sanctions channels (BIS/OFAC) — it reshapes the foundational compliance architecture through which all goods enter the US market.
On 22 May 2026, DRC Minister of Mines Louis Watum Kabamba signed Arrêté ministériel N° 00305/CAB.MIN/MINES/01/2026, imposing an immediate and total three-month suspension of all mining activity (industrial, semi-industrial, and artisanal) in the Mwenga and Shabunda territories of South Kivu province. Grounds cited: illegal extraction, mineral fraud, and financing of armed groups through uncontrolled extraction revenues. The General Inspectorate of Mines was deployed on a special verification mission; the moratorium is set to expire approximately 22 August 2026.
Premier Li Qiang signed State Council Order No. 839 on 20 May 2026, promulgating the "Regulations for the Implementation of the Mineral Resources Law of the People's Republic of China" (8 chapters, 79 articles), effective 15 June 2026. The Regulations are the primary implementing instrument for the revised Mineral Resources Law and establish a unified governance architecture across the entire mineral value chain — exploration, production, processing, stockpiling, and emergency supply mobilisation — with inter-agency coordination spanning MNR, NDRC, MIIT, the State Grain and Material Reserves Administration, NEA, and the State Administration of Mine Safety. The Regulations introduce a three-layer strategic reserve system (physical stockpiles, production-capacity reserves, and in-ground strategic areas), grant the state authority to directly organise mining and distribution during supply emergencies (Article 59), and explicitly authorise countermeasures against nations that restrict China's access to mineral supply chains (Article 76).
The Central Bank of Sudan (CBOS) issued Circular No. 12/2026 and Circular No. 13/2026 on 14 May 2026, restructuring Sudan's gold export regime. Circular 12/2026 abolished restrictions on exporters' use of gold and commodity export earnings — permitting proceeds to fund any Ministry of Trade-authorised import via an "intermediate import account" (21-day utilisation window) — and formally terminated the CBOS monopoly on gold purchases, allowing registered private traders to export through official channels. Circular 13/2026 established a daily gold incentive price (international 24-karat benchmark minus USD 10 per troy ounce, converted to USD per gram), published through the XAR electronic system; commercial banks and export-clearing authorities must clear shipments at or above this price.
On 14 May 2026, following an on-site inspection of mining operations in Mpanda Municipality and Nsimbo District Council in Tanzania's Katavi Region, Minister for Minerals Hon. Anthony Mavunde ordered the immediate suspension of all mining activities along the Mtisi River after inspectors found severe environmental degradation, absence of environmental management plans and NEMC permits, and foreign nationals operating machinery directly — in violation of the Mining Act Cap. 123 (R.E. 2019), which restricts foreign parties under Technical Support Agreements (TSAs) to advisory and technical-support roles only. Mavunde simultaneously directed all Resident Mining Offices nationwide to conduct a review of every TSA between local small-scale miners and foreign investors to verify legal compliance and ensure that agreements genuinely benefit Tanzanian citizens. Three large exploration licences recently revoked (linked to the 15 April 2026 mass-revocation) are to be reallocated to small-scale miners in Katavi Region under the Mining for a Brighter Tomorrow (MBT) framework.
On 8 May 2026 China's National Health Commission released a public consultation draft proposing material amendments to the 2023 Implementation Rules for the Administrative Regulations on Human Genetic Resources, with a comment deadline of 7 June 2026. The draft narrows the statutory "foreign party" definition to a bright-line 50% equity/voting threshold (excluding VIE-structured entities), restricts "HGR Information" strictly to nucleic-acid sequence data (excluding clinical, imaging, and metabolic data), removes the separate Article 37 security-review requirement for sensitive HGR datasets, and introduces a same-day or next-working-day fast-track confirmation for international clinical trials not involving HGR information export.
A divided three-judge panel of the US Court of International Trade (CIT), in Slip Op. 26-47 (Court Nos. 26-01472 and 26-01606, decided 7 May 2026), held 2-1 that President Trump's Proclamation 11012 — which imposed a temporary 10% ad-valorem import surcharge under Section 122 of the Trade Act of 1974 — exceeded statutory authority because the proclamation did not identify a "fundamental international payments problem" as defined by the 1974 Congress (the balance-of-trade or current-account deficit relied upon by the government is not the type of balance-of-payments deficit the statute contemplates). The court issued a permanent injunction prohibiting CBP from collecting Section 122 duties from the three prevailing plaintiff- importers and ordered refunds with statutory interest for duties already paid; it declined to issue a nationwide injunction. The US Court of Appeals for the Federal Circuit (CAFC) entered an administrative stay of the CIT injunction on 12 May 2026 pending appeal, and the CIT denied the government's own motion to stay its ruling on 20 May 2026; the CAFC appeal is now pending.
Prime Minister Phạm Minh Chính issued Directive 38/CĐ-TTg on 5 May 2026, mobilising a cross-ministerial enforcement campaign against intellectual property infringement running 7–30 May 2026 with a 31 May reporting deadline. The directive explicitly responds to the USTR 2026 Special 301 designation of Vietnam as a Priority Foreign Country — the first such designation in eleven years — which triggers a statutory 30-day window for USTR to decide whether to open a Section 301 investigation. Ministries of Public Security, Industry and Trade (Market Surveillance), Information and Communications, and Culture are mobilised for coordinated raids targeting counterfeit-goods exporters, pirated-content platforms, and software-copyright violators, with the Prime Minister signalling enforcement will be permanent rather than a one-off campaign.
The Office of the United States Trade Representative released the 2026 Special 301 Report on 30 April 2026, designating Vietnam as a Priority Foreign Country (PFC) — the most severe category under Section 182 of the Trade Act of 1974 (19 U.S.C. § 2242). This is the first PFC designation since Ukraine held the status from 2013 through 2015, a gap of approximately 11 years. The PFC designation triggers a statutory 30-day window (expiring ~30 May 2026) within which USTR must decide whether to initiate a Section 301 investigation under 19 U.S.C. § 2412(b)(2)(A), which could lead to tariffs, withdrawal of trade benefits, or other Section 301 enforcement remedies against Vietnam. Separately, the EU was added to the Watch List for the first time, citing AI training-data, geographical-indications, and customs-enforcement concerns.
Minister of Trade Regulation No. 12 of 2026, signed by Trade Minister Budi Santoso and effective on its date of promulgation (29 April 2026), is the fifth amendment to Permendag 23/2023 on Export Policy and Regulation. It introduces a new discretionary authority — distinct from administrative sanctions — for the Director General of Foreign Trade to suspend issuance of, freeze, and revoke Business Licensing in the Export Sector (Perizinan Berusaha di Bidang Ekspor), and to suspend verification / technical-tracing services. Crucially, it institutionalises cross-ministerial initiating authority: other ministries and agencies may formally propose suspension / freezing / revocation, with proposals reviewed in coordination meetings convened under the Coordinating Ministry for Economic Affairs or the Coordinating Ministry for Food Affairs. Decisions are issued via INATRADE / SINSW with automated notification to exporters. The stated rationale is protecting national interests, public welfare, government-programme implementation, and presidential directives — operationalised as safeguarding domestic supply of "certain goods" (palm oil, rice, sugar, mineral, and fertiliser categories cited in policy framing).
Prime Ministerial Decree No. 1440 of 2026 was published in Egypt's Official Gazette (Al-Waqa'i Al-Misriyya) on 6 May 2026 and entered into force on 7 May 2026. The decree amends the Executive Regulations of Mineral Resources Law No. 198 of 2014, replacing operative provisions previously governed by Prime Ministerial Decree No. 108 of 2020. Key changes include reducing the minimum government-equity floor for MRMIA participation in mining JVs from 25% to 10%, empowering MRMIA to incorporate or participate in specialised exploration and exploitation companies inside and outside Egypt, revising rental rates and royalty parameters, introducing a new laboratory-licensing regime, and adding land-use prohibitions around archaeological sites, airports, railways, and pipelines.
China's Ministry of Industry and Information Technology (MIIT) Raw Materials Industry Division opened a 30-day public consultation on 28 April 2026 on the Administrative Penalty Discretion Standards Table operationalising the State Council's Rare Earth Management Regulation (Order No. 785, in force 1 October 2024). The draft sets a tiered fines schedule for breaches across the entire mining → smelting → separation → sales value chain — fines up to five times "illegal gains" for production-quota breaches under 10%, escalating to product/equipment confiscation and licence revocation for breaches over 30%. Traceability-reporting failures under MIIT's national rare-earth traceability platform are penalised separately with fines up to ten times illegal gains. Comments close 28 May 2026.
President Félix Tshisekedi mandated a 30-day audit at the 87th Council of Ministers (April 24, 2026) to track DRC mining export revenues from shipment through foreign-currency repatriation to government receipt, targeting copper and cobalt — the country's two dominant export minerals. The directive responds to a systemic gap between record 2025 export volumes (~3.4 Mt copper, ~220 kt cobalt) and proportional state revenue collection, and builds on a prior audit that identified ~$16.8 billion in underreported revenues between 2018 and 2023. Initial findings are due no later than June 15, 2026, and enforcement exposure is concentrated on the major vertically integrated operators — Glencore, CMOC, and Ivanhoe Mines.
On 21 April 2026 the European Commission issued a conditional clearance under the EU Foreign Subsidies Regulation (FSR, Regulation 2022/2560), requiring the exclusion of CRRC (China's largest rolling-stock manufacturer) from the Lisbon Metro Violet Line procurement — the first-ever FSR procurement remedy ordering a Chinese supplier exclusion from a specific EU public contract. The Commission found that CRRC received foreign subsidies enabling it to submit an unduly advantageous tender, and as a condition of clearance mandated CRRC's removal from the tender. CRRC was replaced by PESA (Polish rail manufacturer) as the selected bidder. Unlike the 2024 Bulgaria/CRRC case (FSP.100147) where CRRC voluntarily withdrew before a formal decision, the Lisbon case produced the first binding FSR exclusion remedy, establishing mandatory supplier-removal as an available enforcement outcome in EU public procurement.
On 16 April 2026 the Government of Burkina Faso published Decree No. 2026-0287/PF/PRIM/MEF/MEMC in the Journal Officiel du Burkina Faso, authorising SOPAMIB — the state's strategic mining-participation vehicle — to acquire an additional 25% stake in Kiaka SA, the operating entity of West African Resources' (ASX: WAF) Kiaka gold mine, for 70 billion CFA francs (~A$175M / USD $125M). The acquisition raises total state equity from the 15% mandatory free-carry established under the 2024 Mining Code (Loi N°016-2024) to 40%, leaving West African Resources with a 60% operating interest; WAF's Sanbrado and Toega operations are not referenced in the decree. West African Resources confirmed the decree via an ASX regulatory announcement on 21 April 2026, noting that net proceeds will be returned to shareholders as a special dividend and that WAF will work with SOPAMIB to finalise transaction terms by end-2026. This action is structurally distinct from the June 2025 SOPAMIB nationalisation of five Endeavour/Lilium assets (Wahgnion, Boungou, three exploration entities), which involved a full transfer; the Kiaka decree is a compulsory additional equity dilution at a specific operating mine, deepening the Burkinabè junta's resource-nationalism arc under President Capt. Ibrahim Traoré.
On 15 April 2026 Tanzania's Minister for Minerals Hon. Anthony Mavunde announced at a press conference in Dodoma the revocation of 40 idle mineral exploration licences covering 188,163 hectares, following a ministerial assessment that found widespread licence-holder breaches: hoarding of blocks without development activity, non-payment of statutory fees and royalty obligations, failure to meet local-content requirements under GN 563/2025, and neglect of corporate social responsibility obligations to host communities. Revoked areas are to be reallocated under the "Mining for a Brighter Tomorrow" (MBT) framework with explicit preference for small-scale miners, women, youth, and persons with disabilities. A companion default-notice batch issued on 10 April 2026 covered 43 additional licences (40 exploration + 3 medium-scale mining) with 30-day rectification windows before further revocations proceed.
Premier Li Qiang signed State Council Order No. 835 on 13 April 2026 promulgating the "Regulations of the People's Republic of China on Countering Foreign States' Unlawful Extraterritorial Jurisdiction" (20 articles), effective on the date of publication. The Regulations are the first State Council–level administrative regulation to operationalise the PRC's framework for identifying and countering foreign extraterritorial measures on a horizontal basis, complementing the 2021 Anti-Foreign Sanctions Law and the March 2025 AFSL implementation regulations. Article 5 establishes a State Council–led inter-agency coordination mechanism; Article 6 vests the State Council legal affairs department (the Ministry of Justice in practice) with authority to identify "improper" foreign extraterritorial measures and to grant exemptions; Article 8 authorises a new Malicious Entity List targeting foreign organisations and individuals that "promote or participate in implementing" such measures, with nine countermeasure categories spanning visa denial, asset freezing, trade restrictions and fines; Article 11 codifies an exemption-application channel under which Chinese persons facing conflicting legal demands may request approval to comply with foreign measures within a defined scope; Article 14 authorises a private right of action for harmed Chinese citizens and organisations to sue parties enforcing such measures; and Article 18 elevates enforcement beyond administrative penalties by referencing potential criminal liability.
Premier Li Qiang signed State Council Order No. 834 on 31 March 2026 promulgating the "Provisions on Industrial Chain and Supply Chain Security" (18 articles), adopted at the State Council executive meeting on 13 March 2026 and effective on the date of publication. The Provisions are the first dedicated PRC administrative regulation on industrial- and supply-chain security and consolidate authorities drawn from the National Security Law, Foreign Relations Law, Anti-Foreign Sanctions Law, and Foreign Trade Law into a horizontal defensive framework. They establish a cross-agency coordination mechanism spanning roughly 15 central departments (industrial, security, cyberspace, customs and financial regulators) plus provincial governments; create a security-investigation system; and vest broad countermeasure authority over both foreign states (Article 14 — import/export prohibitions and special levies) and foreign organisations and individuals (Article 15 — import/export bans, China-investment bars, transaction prohibitions, entry bars and revocation of work or residence permits, with extension to effectively-controlled subsidiaries). The Provisions also impose compliance, information-sharing, strategic-reserve and emergency-response obligations on PRC organisations and individuals, and authorise requisition, mandated production and directed transportation in the event of supply-chain disruption.
Minister of Trade Regulation No. 5 of 2026, signed on 26 March 2026 and effective 1 April 2026, is the fourth amendment to Permendag 23/2023 on Export Policy and Regulation. It introduces three substantively significant changes: (i) restricts issuance of Export Approval (Persetujuan Ekspor / PE) for ilmenite and rutile concentrate to holders of IUP/IUPK Operasi Produksi mining permits — eliminating the prior Izin Usaha Industri (IUI) industrial pathway — extending Indonesia's hilirisasi vertical-integration doctrine to titanium feedstock; (ii) removes the Eksportir Terdaftar (ET) registered- exporter requirement for industrial tin exports, simplifying the export chain to PE + Laporan Surveyor (LS) only; (iii) mandates electronic and automatic issuance of PE where the integrated INATRADE/SINSW system documentation is complete, digitising the export-licensing chain. Additional changes tighten kratom ET validity to a three-year cap and reassign marine-species transport- document authority from the Ministry of Forestry to the Ministry of Marine Affairs and Fisheries.
Minister of Trade Regulation No. 6 of 2026 (Permendag 6/2026), signed 26 March 2026 and effective 1 April 2026, amends the appendix of Permendag 22/2023 on Goods Prohibited for Export, making four substantive changes to Indonesia's prohibited-export list: (i) nitrogen-containing mineral and chemical fertilizers, including urea in all forms, are added to the prohibited-export list as a food-security instrument; (ii) rice is removed from the prohibited-export list, partially reversing a long-standing prohibition; (iii) rough wood, sawn wood, and wood carpentry and building products are added as value-added-export-requirement items, extending Indonesia's hilirisasi downstream-processing doctrine from minerals into the forestry-products sector; and (iv) rattan weaving materials remain prohibited for export. Together with the simultaneously enacted Permendag 5/2026 (fourth amendment to Permendag 23/2023 on export-licensing procedures), this forms Indonesia's most consequential 2026 export-regulation package.
On 24 March 2026 Mexico's Supreme Court (SCJN), sitting in full Pleno session, unanimously upheld the constitutionality of the 2022 lithium nationalisation law (Decreto reforming the Mining Law and creating LitioMx) when resolving Acción de Inconstitucionalidad 78/2022 brought by a Senate minority (33 % of senators). The court affirmed Articles 1, 5 bis, and 10 of the Mining Law — which reserve all lithium exploration, exploitation, processing, and commercialisation exclusively to the State via the LitioMx decentralised public body and prohibit private concessions entirely — are constitutional, provided implementation follows established procedures requiring technical support and Mexican Geological Service validation. The ruling closes the last formal constitutional challenge to Mexico's state-monopoly lithium regime, confirming a permanent exclusion of private capital from the full lithium value chain.
Peru's Mining Council (Consejo de Minería) issued Resolution No. 236-2026-MINEM/CM on 19 March 2026, declaring null and void Directoral Resolution No. 0692-2025-MINEM/DGM of 13 October 2025, which had authorised Southern Peru Copper Corporation (SPCC, NYSE: SCCO; subsidiary of Grupo México) to begin exploitation activities at the Tía María copper project in Islay province, Arequipa. The council found the original DGM authorisation lacked adequate legal motivation and failed to address two technical observations relating to waste-dump infrastructure design and construction-sequencing plans, as required under the Regulation of Mining Procedures and the consolidated text of the Administrative Procedures Act (Law 27444). The resolution returned the file to the General Directorate of Mining (DGM) for technical re-evaluation, without terminating the project's administrative procedure; MINEM subsequently re-authorised the project's first-stage La Tapada open-pit operations on approximately 20 April 2026 after a revised technical assessment.
On 12 March 2026 Senegal's Primature held a press conference releasing mid-term findings of the National Commission for the Re-evaluation and Renegotiation of Petroleum, Gas, and Mining Contracts, created in August 2024 under Prime Minister Ousmane Sonko's reform programme. The Commission identified a 1,075.9 billion FCFA shortfall in the mining sector — concentrated in unpaid taxes/royalties and unauthorised tax exemptions at ICS (Industries Chimiques du Sénégal) — and announced the termination of four offshore oil-exploration blocks (Djifer Offshore, Kayar Offshore, Saint-Louis Offshore, Rufisque Offshore). Renegotiation of the Greater Tortue Ahmeyim (GTA) gas project, operated by BP with Kosmos Energy and Woodside as partners on the Senegal-Mauritania maritime border, is under active examination; the Primature projects 900 bn FCFA in incremental fiscal revenue 2026-2040 from the contract revision programme. This is Senegal's first major instance of retroactive resource-contract review under the Sonko-Faye government and establishes the legal-political baseline for subsequent contract renegotiations across the 27 mining contracts and remaining hydrocarbon licences under Commission review.
The DRC government's APCSC formally launched a technical and financial audit of the Sicomines Sino-Congolese mining project on March 5, 2026, signing consortium contracts with ATF-PCSC/Mayer Brown (legal), Rothschild & Cie (financial valuation), EY (accounting and tax), and SRK Consulting (resource certification). The audit covers 16 years of project implementation (2008–2024), examining revenue flows, infrastructure delivery commitments, and compliance with the collaboration convention and its five amendments. The initiative signals DRC's intention to renegotiate or enforce Amendment 5 (2024) terms, which conditioned any further project expansion on audit outcomes and a certified feasibility study.
Peru's Ministry of Energy and Mines (MINEM) issued Decreto Supremo N° 002-2026-EM on 5 March 2026, modifying Decreto Supremo N° 017-2018-EM (Reglamento del Mecanismo de Racionamiento de Gas Natural) to establish a binding six-tier priority order for natural gas allocation whenever the rationing mechanism is formally activated during declared energy emergencies. Tiers prioritise residential and regulated commercial consumers at the top, followed by CNG vehicle/public-transport stations, regulated industrial consumers by volume threshold, independent consumers with firm contracts, and interruptible-contract holders at the base. The decree imposes binding obligations on natural-gas producers, pipeline-transport concessionaires, distribution concessionaires, and LNG-plant operators to optimise production and supply during declared emergencies, with Osinergmin empowered to grant temporary regulatory exemptions. The decree was triggered by the 2 March 2026 Megantini district rupture of Transportadora de Gas del Perú's (TGP) main Camisea pipeline, which reduced supply to approximately 9–10% of normal capacity and forced Cálidda (Lima/Callao distributor) to cut gas to 850 industrial users and all thermal power plants.
Niger's military-led Conseil des Ministres (CNSP) on March 3, 2026 adopted three decrees terminating the establishment agreements of COMINI SARL, AFRIOR SA, and ECOMINE SA — gold mining and refining companies operating in Niger. The grounds cited are failure to pay taxes, non-submission of annual technical and financial reports, and breach of local-development financing commitments since 2023. Formal notices had been issued to the companies on February 17 and July 23, 2025 before the terminations. The action extends the CNSP's systematic tightening over strategic-resource industries, which also saw uranium licence revocations and a mine nationalisation in 2024–2025.
Sultan Haitham bin Tariq issued Royal Decree 39/2026 on 1 March 2026, published in the Sultanate of Oman Official Gazette Issue 1638 on 8 March 2026 (effective the following day), enacting a new Statute of the Public Authority for Special Economic Zones and Free Zones (OPAZ) and consolidating the Public Establishment for Industrial Estates under the unified OPAZ regulatory umbrella. The Statute restructures OPAZ's institutional architecture for administering Oman's 23 special economic zones, free zones, and industrial cities, expands OPAZ's supervisory and oversight powers — including project registration, licensing, permits, approvals, certificates, regulation of municipal services within zones — and mandates a single-window platform consolidating the full suite of zone-related services for investors. The decree is the institutional-governance complement to the substantive SEZ/FZ framework established by Royal Decree 38/2025 and operationalises the Vision 2040 economic-diversification strategy at the binding regulatory-authority layer, covering RO 22.4 bn (~USD 58 bn) in cumulative committed investment across the OPAZ-administered zone network.
Directive (EU) 2026/470 of 24 February 2026, published in the EU Official Journal on 26 February 2026 and entered into force on 18 March 2026, amends the Corporate Sustainability Reporting Directive (CSRD, Directive (EU) 2022/2464) and the Corporate Sustainability Due Diligence Directive (CSDDD, Directive (EU) 2024/1760). It raises CSRD scope thresholds to undertakings with more than 1,000 employees and more than EUR 450 million net turnover, raises CSDDD scope thresholds to entities with more than 5,000 employees and EUR 1.5 billion turnover (and non-EU entities with EUR 1.5 billion EU turnover), drops the requirement to adopt or put into effect a climate transition plan under CSDDD, and replaces reasonable-assurance with limited-assurance for CSRD reports. CSRD-related provisions must be transposed by 19 March 2027; CSDDD-related provisions by 26 July 2028.
President Trump signed Executive Order "Ending Certain Tariff Actions" on 20 February 2026 (Federal Register doc 2026-03832, published 25 February 2026), terminating the additional ad-valorem duties imposed under nine prior IEEPA-based executive orders. The order followed within hours of the US Supreme Court's 6-3 decision the same day in Learning Resources, Inc. v. Trump, 607 U.S. ___ (2026), holding that the International Emergency Economic Powers Act does not authorize the President to impose tariffs and vacating the Trump 2.0 IEEPA tariff regime. The EO directs CBP to cease collection "as soon as practicable"; CSMS guidance set the collection-end date at 12:00 a.m. eastern on 24 February 2026. The order explicitly preserves all underlying national-emergency declarations and all non-IEEPA trade actions — Section 232 of the Trade Expansion Act, Section 301 of the Trade Act, Section 122 of the Trade Act, and Section 201 — so the Section 232 cascade and the paired Section 122 10% temporary surcharge (effective 24 Feb 2026) remain in force. This is the first SCOTUS-driven repeal of a presidential tariff regime in the modern era and recalibrates the entire post-2024 US tariff architecture by removing IEEPA as a legal pillar.
At the Maiden Mining Local Content Summit held in Takoradi on 18 February 2026, Minerals Commission CEO Isaac Tandoh announced the revocation of more than 300 small-scale mining licences held fraudulently or left dormant, alongside a comprehensive regulatory reset covering all segments of Ghana's mining sector. The reform package includes the repeal of L.I. 2462 (which had permitted mining in forest reserves), introduction of a new medium-scale licensing tier, a sliding-scale gold royalty regime designed to increase state capture during high-price periods, and mandatory local-content thresholds across procurement, employment, and equity participation. Surface-mining operations will be required to use fully Ghanaian-owned contractors; underground-mining contracts must carry at least 50% Ghanaian ownership. The reforms structurally affect large-scale operators including Newmont, AngloGold Ashanti, Zijin Mining, and Atlantic Lithium.
The Federal Acquisition Regulatory Council (DOD, GSA, and NASA) published a Notice of Proposed Rulemaking on 17 February 2026 (FR Doc 2026-03065, 91 FR 7223) implementing Section 5949(a) of the NDAA FY2023 (Pub. L. 117-263), which bars executive agencies from acquiring electronic products or services containing semiconductor components designed, produced, or provided by SMIC, CXMT, YMTC, or their affiliates. A Part B prohibition extends the restriction to "critical systems" whose subsystems incorporate covered semiconductors regardless of COTS sourcing. The comment period closed 20 April 2026; proposed prohibitions take effect 23 December 2027.
On 13 February 2026 President Bola Ahmed Tinubu signed Executive Order No. 9 of 2026 directing all Production Sharing Contract operators and contractors to remit Royalty Oil, Tax Oil, Profit Oil, and Profit Gas directly to the Federation Account, bypassing prior NNPC Limited intermediated collection. The order simultaneously eliminates NNPC Limited's 30% management fee on profit oil/gas, suspends the 30% Frontier Exploration Fund deduction, and redirects Gas Flare Penalty proceeds to the Federation Account — materially walking back the fiscal architecture established under Petroleum Industry Act 2021 §§ 9 and 53. An Implementation Committee chaired by the Minister of Finance was established to operationalise the order and resolve disputes.
Sultan Haitham bin Tariq issued Royal Decree 27/2026 on 11 February 2026, published in Official Gazette 1635 on 15 February 2026, entering into force 30 days later on 17 March 2026. The decree enacts the GCC Common Industrial Regulatory Law as binding Omani national law, implementing the GCC-wide harmonised framework originally adopted at the Supreme Council level (RD 61/2008) with an expanded scope covering manufacturing, service, advanced technology, knowledge, and environmental industries. The law mandates prior industrial licensing for all new and materially modified industrial projects, sets unified approval, revocation, and compliance standards, and explicitly repeals prior conflicting national provisions — completing Oman's implementation of the common GCC industrial regulatory architecture alongside parallel implementations in UAE, KSA, Bahrain, Qatar, and Kuwait. This is one of three simultaneous Royal Decrees issued on 11 February 2026, alongside RD 28/2026 (GCC Unified Customs Law amendments) and RD 39/2026 (OPAZ Statute restatute), forming a coherent 2026 Omani industrial and economic-zone architecture restatement.
On 3 February 2026 the European Commission opened an in-depth Phase II investigation under the Foreign Subsidies Regulation (FSR) — the second FSR ex officio case and the first targeting the renewable-energy wind-OEM sector — into whether Xinjiang Goldwind Science & Technology Co., Ltd. and its EU affiliates received Chinese foreign subsidies (grants, preferential tax treatment, and state-bank preferential financing) that distort competition for wind-turbine supply and services in the EU internal market. The case (FS.100143) follows the April 2024 preliminary-review opening and subjects Goldwind to an 18-month Phase II investigation with potential redressive-measures decision. The action structurally extends the FSR enforcement perimeter from security equipment (Nuctech, FS.100068) into the green-transition energy-equipment supply chain.
On 18 February 2025 Tailings Dam 15 at Sino-Metals Leach Zambia Limited's Chambishi facility (Copperbelt Province, Kalulushi District) failed, releasing acidic leach residue into the Chambishi Stream and the Mwambashi and Kafue Rivers; the company suspended operations and the Zambia Environmental Management Agency (ZEMA) commissioned an independent Environmental and Social Incident Impact Assessment (ESIIA). ZEMA received the consultant's final report on 19 December 2025 and held a public disclosure meeting in Kitwe on 6 January 2026. On 2 February 2026 the Ministry of Mines and Minerals Development announced that the investigation had concluded and that, once ZEMA's review of the findings is complete, stakeholders will be engaged to determine remediation and compensation modalities. Company clean-up operations began in March 2026.
The Cabinet Secretary for Mining, Blue Economy and Maritime Affairs promulgated the Mining (Mineral Royalty Sharing) Regulations, 2026 (Legal Notice No. 3 of 2026) under section 183 of the Mining Act 2016 (No. 12 of 2016), published on 29 January 2026 in the Kenya Law database. The regulations establish the intergovernmental and community architecture for distributing mineral royalties collected under the parent Act: 70% to the national Consolidated Fund, 20% to the relevant County Revenue Fund Account(s), and 10% to a dedicated Community Mineral Royalties Account held in trust for host communities. This is the executive's procedural cure following the September 2025 High Court ruling that voided the 2024 Royalty Collection and Management Regulations (LN 106/2024) for inadequate public participation; LN 3/2026 focuses solely on distribution architecture and is therefore structurally distinct from the collection mechanics of its predecessor.
On 9 February 2026 the UK Office of Financial Sanctions Implementation (OFSI) published a comprehensively revised enforcement and monetary-penalties guidance following its July–October 2025 public consultation. The update introduces a Settlement Scheme (20% penalty discount for subjects who agree not to contest OFSI's findings within 30 business days), an Early Account Scheme (up to 20% discount for legal persons providing a timely senior-attested factual account), a revised voluntary-disclosure framework (maximum discount cut from 50% to 30% and renamed to cover both prompt self-reporting and full cooperation), a four-level case-assessment seriousness matrix (severity × conduct), and fixed monetary penalties of £5,000 and £10,000 for information, reporting, and licensing offences. A planned legislative amendment (requiring primary legislation) will subsequently double the statutory civil monetary-penalty cap from £1m / 50%-of-breach to £2m / 100%-of-breach; in the interim the Policing and Crime Act 2017 caps remain in force. The revised guidance is the foundational enforcement architecture for all UK financial-sanctions programs (Russia, Iran, DPRK, Syria, Belarus, Myanmar, and 10+ additional regimes).
Germany's first cross-sector federal statute establishing minimum requirements for the physical protection and resilience of critical infrastructure operators (KRITIS) — sectors covered include energy, transport, water, food, ICT, financial services, health, and federal government infrastructure. Transposes EU Directive 2022/2557 (CER Directive on the resilience of critical entities). Identifies operators of critical facilities with Europe-wide significance, mandates national risk analyses for critical services, requires operator risk-management measures and creates a federal incident-reporting regime. Passed by the Bundestag on 29 January 2026, confirmed by the Bundesrat on 6 March 2026, published in BGBl. 2026 I Nr. 66 on 16 March 2026, in force from 17 March 2026.
Regulation (EU) 2026/261 of the European Parliament and of the Council (adopted 26 January 2026, in force 3 February 2026) sets a legally binding stepwise ban on imports of Russian-origin natural gas — both liquefied (LNG) and pipeline. Russian LNG under short-term contracts signed before 17 June 2025 is prohibited from 25 April 2026; long-term LNG contracts from 1 January 2027. Russian pipeline gas under short-term contracts is prohibited from 17 June 2026; long-term pipeline gas from 30 September 2027 (latest 1 November 2027 if EU storage targets remain on track). The regulation operates outside the Russia-sanctions architecture (Article 215 TFEU) as a REPowerEU internal-market instrument, with narrow operational-amendment carve- outs and no provision for volume increases.
Peru's Decreto Legislativo N° 1695 (published El Peruano 20 January 2026) amends the Código Penal (Legislative Decree N° 635) to substantially escalate criminal penalties for illegal mining and illegal-origin mineral trafficking. Art 307-A (illegal mining) now carries 5–8 years imprisonment; Art 307-E (trafficking chemical precursors and machinery) and a new Art 307-F (trafficking illegal-origin mineral resources — covering transport, storage, export- loading, and commercialisation) each carry 6–9 years plus 100–600 días-multa. A new Art 307-G adds an inhabilitación penalty barring offenders from mining concessions and mineral commercialisation. The decree also amends Ley N° 30077 (Ley contra el Crimen Organizado) to formally classify illegal mining offences (Arts 307-A through 307-F) as organised crime, unlocking FECOR prosecutorial tools including controlled-delivery operations, FIU cooperation, money-laundering enhancements, and civil asset forfeiture.
On 19 January 2026 the Government of Vietnam issued Decree No. 29/2026/ND-CP, establishing the regulatory architecture for Vietnam's first domestic carbon trading exchange. The decree (6 chapters, 35 articles) governs registration, domestic coding, ownership transfer, custody, trading and settlement of greenhouse gas (GHG) emission quotas and eligible carbon credits. The Hanoi Stock Exchange (HNX) operates the trading platform and the Vietnam Securities Depository and Clearing Corporation (VSDC) handles registration, custody and settlement, with a pilot phase running through 31 December 2028 (no exchange-services fee) ahead of full commercialisation from 1 January 2029.
Malaysia's Minister of Finance gazetted P.U. (A) 25/2026, the Customs (Prohibition of Imports) (Amendment) (No. 2) Order 2026, on 14 January 2026, taking effect 15 January 2026. The order adds ammonium nitrate and potassium nitrate to the list of goods subject to import licensing under the Customs (Prohibition of Imports) Order, requiring importers to obtain an approved permit before bringing either chemical into Malaysia. Both compounds have legitimate fertilizer and industrial uses but are also recognised explosive precursors, and the measure is administered as a dual-use/security-sensitive chemical control rather than a straightforward agricultural-input tariff. Global Trade Alert lists Canada, China and Germany among the trade partners affected by the new licensing gate.
The European Commission adopted Communication C(2026) 43 final on 9 January 2026, issuing the first formal interpretive guidelines on the Foreign Subsidies Regulation (FSR, Regulation (EU) 2022/2560). The guidelines codify a four-pillar analytical framework — distortion assessment, public-procurement distortion test, balancing test, and ex officio call-in scope — that DG COMP will apply in every future FSR enforcement proceeding. As the operational blueprint for the FSR regime, the guidelines materially shape Chinese SOE and Gulf SWF EU-market access planning for concentrations, public-procurement tenders, and sub-threshold transactions.
Malaysia's Ministry of Finance gazetted P.U. (A) 9/2026, the Customs (Prohibition of Imports) (Amendment) Order 2026, on 9 January 2026, taking effect 15 January 2026. The order adds 1-boc-4-piperidone and P-2-P methyl glycidic acid (BMK glycidic acid) — together with its methyl, ethyl, propyl, isopropyl, butyl, isobutyl, sec-butyl and tert-butyl esters — to the Second Schedule of the Customs (Prohibition of Imports) Order 2017, requiring an approved permit before import. Global Trade Alert lists China, Japan and South Korea among the trade partners affected by the new licensing gate.
President Daniel Noboa signed Executive Decree 273 on 31 December 2025 (effective 1 January 2026), the most significant overhaul of Ecuador's mining regulation since the 2009 Mining Code. The decree amends the Reglamento General a la Ley de Minería to (i) replace the fixed 3–8% royalty range with a price-indexed sliding scale tied to a trailing three-year LME reference price, (ii) require all mining projects to supply 100% of their electricity needs (no grid draw), (iii) tighten exploration-phase timelines and introduce automatic extinction of concessions where activities do not begin in time, (iv) modify royalty-deduction rules so gold/silver royalties are computed on gross revenue without deductions while small/medium operators of other metals can still deduct refining/transport/benefit costs, and (v) allocate 60% of mining royalties to social projects via decentralised governments (45% provincial, 35% municipal, 20% parochial). The decree was published in Registro Oficial Suplemento 195 of 31 December 2025 and is not retroactive.
On 26 December 2025 the Peruvian executive promulgated and published in El Peruano Ley N° 32537, modifying Decreto Legislativo 1293 to extend the Registro Integral de Formalización Minera (REINFO) — Peru's artisanal-and-small-scale mining formalisation registry — through 31 December 2026, or until the new MAPE Law and its regulations enter into force, whichever occurs first. The statute is the parent instrument above DS 009-2025-EM (May 2025) and pushes the formalisation regime — which previously had a 30 June 2025 sunset under Ley 32213 — out by another 18 months. It also (i) orders a national MAPE census run by INEI, MINEM and INGEMMET (to begin within six months and conclude within twelve), (ii) requires REINFO registrants to declare real operational coordinates within 120 days via the Ventanilla Única de Formalización Minera, (iii) compels regional governments to transfer their formalisation paper and digital archives to MINEM within 60 days, and (iv) directs SUNAFIL to issue payroll-compliance verification rules for REINFO holders within 60 days. The law affects ~80,000+ artisanal and small-scale miners and is the statutory ceiling under which Peru's gold and copper-concentrate export chain operates.
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.