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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.
Rwanda's Parliament enacted Law n° 056/2024 of 26 June 2024 establishing a new tax on minerals, published in the Official Gazette special issue of 5 July 2024 and replacing the 2013 minerals-tax law that had used a three-category framework with a top rate of 6%. The 2024 statute restructures the mineral-tax regime into six categories (base metals, gemstones, platinum group metals, rare earth elements, energy minerals, gold) and applies differential rates between domestically processed minerals (royalty tax: 0.5%–3%) and raw-mineral exports (export tax: 0.5%–3%), explicitly favouring value-added processing. Notably the gold royalty falls from 6% to 0.5% and base-metal royalty from 4% to 3%. The law operates under separate tax-policy authority from the companion Mining Law n° 072/2024 enacted the same day and is the principal fiscal instrument underpinning Rwanda's 3T (tin/tantalum/tungsten) processing-hub strategy and broader value-addition agenda under the National Strategy for Transformation (NST1).
Mongolia's State Great Khural adopted Resolution No. 62 on 5 June 2024, mandating the government to implement sixteen specific reforms following a parliamentary audit of the Mineral Resources and Petroleum Authority of Mongolia (MRPAM)'s performance in issuing special permits, collecting royalties, and enforcing taxes over the 2018-2023 period. The audit identified approximately MNT 1.1 trillion in uncollected mineral-extraction royalties and systemic weaknesses in licence management, illegal-mining enforcement, and strategic-deposit benefit distribution. The resolution directs the government to review and amend the Minerals Law, Strategic Deposits Law, and Oyu Tolgoi Investment Agreement frameworks by spring 2025, reform royalty calculation methodologies, and ensure strategic mineral revenues flow equitably to Mongolian citizens. Resolution 62 is the foundational parliamentary mandate driving Mongolia's 2024-25 minerals-regime reform cycle, providing the upstream political basis for subsequently enacted instruments including the Critical Minerals Support Law (January 2025), the Erdenes Critical Minerals SOE renaming (February 2025), and the Mining Product Exchange royalty-pricing shift (October 2025).
Act No. 9 of 2025, given Royal Assent on 14 February 2025, enacts the two production tax credits announced in the May 2024 Future Made in Australia package. Schedule 1 creates the Hydrogen Production Tax Incentive (HPTI): A$2/kg refundable tax offset for eligible renewable hydrogen produced with emissions intensity below 0.6 kgCO2e/kg H2. Schedule 2 creates the Critical Minerals Production Tax Incentive (CMPTI): a refundable 10% tax offset on eligible processing and refining expenditure for the 31 minerals on Australia's Critical Minerals List. Both offsets apply to production occurring between 1 July 2027 and 30 June 2040, capped at 10 years per project, administered by the ATO via new Divisions 419 (CMPTI) and 421 (HPTI) of the Income Tax Assessment Act 1997.
Mongolia's State Great Khural adopted the Sovereign Wealth Fund Law and accompanying Minerals Law amendments on 19 April 2024 (effective 10 May 2024). The package caps any private holder plus affiliates at ≤34% of issued shares of a company holding a strategic-deposit licence, and requires transfer of a state share (up to 34%) for designated strategic deposits. Up to 16 deposits are potentially affected. A February 2025 cabinet decision rebranded the SOE "Mongolrostsvetmet" as "Erdenes Critical Minerals" with an expanded rare-earth mandate, consolidating critical-minerals exploration and processing under Erdenes Mongol LLC.
Portugal's Council of Ministers adopted Resolution n.º 49/2024 on 26 March 2024, establishing the Sistema de Incentivos ao Investimento em Setores Estratégicos (Strategic Sectors Investment Incentive System) — a dedicated state-aid window anchored to the EU Temporary Crisis and Transition Framework (TCTF, Commission Communication C(2023)1711) and routed through Portugal's Regime Contratual de Investimento (RCI, Decree-Law 191/2014). The scheme covers green-transition equipment manufacturing (batteries, solar panels, wind turbines, heat pumps, electrolysers, CCUS) and upstream critical raw materials (lithium, cobalt, nickel, manganese, copper, rare earths, graphite, anode/cathode precursor chemistries), offering cumulative grant equivalents up to 35% of eligible investment for large enterprises and 45–55% for SMEs, Cohesion-Region operations, or strategic-priority categories. A hard 31 December 2025 approval-decision sunset tied to TCTF expiry drove a Q3–Q4 2025 project-decision rush. The scheme served as the primary domestic state-aid instrument underpinning Portugal's four EU CRMA-designated strategic projects (Savannah Barroso lithium, Lusorecursos Aguas Frias lithium, Lifthium Estarreja LiCO3/LiOH refinery, Bondalti Estarreja lithium-derivatives integration).
On 13 March 2024 the State Council issued the Action Plan on Promoting Large-Scale Equipment Renewal and Consumer Goods Trade-In as Guo Fa [2024] No. 7, distributed by NDRC alongside ten implementing ministries. Branded the "Two New" (两新) initiative, it is the flagship Xi/Li-era domestic-demand industrial-policy instrument structured around four action lines (equipment renewal, consumer-goods trade-in, recycling and circular utilisation, standards uplift) with twenty specific tasks and 2027 quantitative targets including ≥25% increase in equipment investment vs 2023 across industry, agriculture, construction, transport, education and healthcare. Funded by CNY 150bn of ultra-long-term special treasury bonds in 2024, expanded to CNY 300bn earmarked in 2025, the programme drove >CNY 1.3 trillion of consumer-goods trade-in transactions (autos, appliances, home furnishings, e-bikes) in its first year and is the central pillar of Beijing's response to the property-sector slowdown.
Slovakia's Národná rada adopted Act No. 31/2024 Z.z. on 13 February 2024, amending Act No. 57/2018 Z.z. on Regional Investment Aid by inserting two new sections — §28a (Mimoriadna investičná pomoc / Exceptional Investment Aid) and §28b (Exceptional Investment Aid in sectors strategic for the transition to a climate-neutral economy) — creating the national legal base for disbursing the EC-approved €1 billion Slovak TCTF net-zero state-aid envelope (EC decision 15 December 2023, SA case approved under the Temporary Crisis and Transition Framework). The scheme supports manufacturers of batteries, solar panels, wind turbines, heat pumps, electrolysers, CCUS equipment, key components thereof, and related critical raw materials, with aid ceilings of €350 million per project in general districts and €150 million in Bratislava region, at aid intensities of 15–60% depending on company size and geography. Act 31/2024 is the horizontal enabling statute underpinning all large-scale Slovak net-zero state-aid awards flowing from the TCTF/NZIA envelopes — including future battery gigafactory, electrolyser, and clean-tech plant grants in the 2024–2025 window.
On 28 December 2023 the Government of the Republic of Kazakhstan approved Resolution No. 1221 (Adilet ID P2300001221) adopting the Comprehensive Plan for the Development of the Rare and Rare-Earth Metals Industry for 2024-2028. The plan is the umbrella industrial- policy instrument for Kazakhstan's critical-minerals sector and was developed to fulfil the priorities set out in President Tokayev's 1 September 2023 Address to the Nation ("Economic Course of Fair Kazakhstan"). The plan is coordinated by the Ministry of Industry and Infrastructure Development (MIID) and brings together the Ministry of Energy, Ministry of Foreign Affairs, Samruk-Kazyna sovereign wealth fund, Tau-Ken Samruk JSC, the Bank for Development of Kazakhstan (BDK) and KAZNEDRA (the geological-information operator). It identifies four sectoral problems — low geological-exploration coverage, weak commercial exploitation of technogenic mineral formations (mine tailings / slags), depreciated enterprise capital, and an underdeveloped regulatory framework — and pledges roughly USD 25m of state seed-investment to attract foreign direct investment, targets a 40% increase in production volume of rare and rare-earth metals by 2028, and commits to launch at least five new production facilities (including modernisation of the Zhezkazganredmet RSE workshop). It is paired with the launch of the public mineral.gov.kz geological-information portal as part of the government's broader subsoil-use digitisation programme.
Sweden's first horizontal foreign-direct-investment screening regime. Lag (2023:560) om granskning av utländska direktinvesteringar — promulgated (utfärdad) by the Ministry of Justice on 21 September 2023 on the basis of Government Bill 2022/23:116, and entered into force on 1 December 2023 — establishes mandatory ex-ante notification to Inspektionen för strategiska produkter (ISP) for direct or indirect acquisitions of voting rights of ≥10%, 20%, 30%, 50%, 65%, or 90% in Swedish entities conducting "skyddsvärd verksamhet" (protected business activities). The protected-activity perimeter is defined by Förordning (2023:624) and the ISP listing across seven sub-categories: essential services, security-sensitive activities, critical raw materials/metals/ minerals, sensitive location and personal data, military equipment, dual-use goods, and emerging or strategically protected technologies. Both EU and non-EU investors are within scope. Unnotified transactions are void by operation of law and may carry administrative fines of SEK 25,000 to SEK 100 million. From 1 Dec 2023 to 29 Nov 2024 ISP processed 1,206 notifications, opened 24 deeper screenings, approved 11, approved 5 with conditions, and prohibited 1 transaction.
The European Commission approved a Hungarian horizontal state-aid framework scheme of approximately EUR 2.36 billion (HUF 920 billion equivalent) under Section 2.8 of the EU Temporary Crisis and Transition Framework (TCTF, adopted 9 March 2023) to support accelerated investments in strategic net-zero sectors: batteries, solar panels, wind turbines, heat pumps, electrolysers, CCS equipment, key components for each, and the production or recovery of related critical raw materials. Aid is provided in the form of direct grants, tax advantages, and refundable advances; all aid must be granted before 31 December 2025. The scheme is the principal state-aid architecture through which Hungary has channelled Chinese and Korean battery/EV-supply- chain FDI into its emerging Debrecen–Szeged–Göd-Nyíregyháza industrial cluster, and is the parent umbrella under which individual large-scale aid decisions for CATL Debrecen, BYD Szeged, EVE Power Debrecen, Samsung SDI Göd, Sunwoda Nyíregyháza, and EcoPro BM have been or will be assessed.
Burundi's Assemblée Nationale promulgated Loi n°1/19 of 4 August 2023, amending the 2013 Mining Code (Loi n°1/21 of 15 October 2013). The law introduces mandatory 16% no-cost state equity participation in all large-mine joint ventures — rising by 5% at each permit renewal — caps individual operators to two permits per mineral substance, and imposes a 0.5% of turnover municipal development levy. Implementing decrees and orders followed: Décret n°100/224 of 23 November 2023 (artisanal/small-scale licensing), and Joint Ministerial Order n°760/540/1443 of 11 December 2023 (fiscal regime). Burundi holds East Africa's second-largest coltan reserves and significant cassiterite, gold, REE, nickel, and phosphate deposits, making this reform structurally significant for regional critical-mineral supply chains.
Loi n° 2023-007 portant refonte du Code Minier replaces the 2005-021 framework as the comprehensive legal foundation for Madagascar's mining sector. The headline fiscal change raises the ad-valorem mining royalty from 2% to 5%, decomposed as a 2% mining rebate (ristourne minière) earmarked for local communities and a 3% mining royalty (redevance minière) accruing to the State; a 30% reduction applies where extracted products are processed domestically, embedding a value-add incentive into the royalty schedule. The law also introduces a dedicated environmental, health and safety chapter, modernises customs/fiscal/foreign- exchange provisions, tightens permit-issuance procedures and strengthens oversight of small-scale mining. It is the first IPTM entry for Madagascar — a Tier-2 critical-minerals jurisdiction with material cobalt (Ambatovy), graphite (Molo / Green Giant), ilmenite/zircon (QMM Fort-Dauphin) and emerging REE / vanadium / nickel pipelines.
On 9 January 2024 the Norwegian Parliament (Stortinget) endorsed the government's White Paper Meld. St. 25 (2022–2023) by an 80–20 vote, authorising the opening of approximately 281,000 km² of Arctic continental-shelf area between mainland Norway, Jan Mayen and Svalbard for commercial seabed-mineral exploration. The decision operates under the 2019 Seabed Minerals Act (havbunnsmineralloven) and made Norway the first Western/NATO sovereign jurisdiction to authorise large-scale deep-sea mining for energy-transition critical minerals (polymetallic sulphides, manganese crusts containing copper, cobalt, lithium, zinc and rare earths). The Energy Ministry prepared a first licensing round in 2024 but the Støre government postponed it in December 2024 after budget-negotiation pressure from the Socialist Left (SV) party; the statutory authorisation remains in force.
On 17 June 2023, the Prime Minister's Office issued a formal notification establishing the Special Investment Facilitation Council (SIFC), an apex civil-military body chaired by the Prime Minister with the Chief of Army Staff and federal/ provincial leadership as members. SIFC operates as a "single window" to fast-track foreign direct investment in five strategic sectors: Defence Production, Agriculture and Livestock, Minerals, IT and Telecommunication, and Energy. The council is the principal vehicle through which Pakistan is channelling Gulf Cooperation Council (GCC) sovereign capital — Saudi Arabia, UAE, Qatar, Bahrain — into headline projects including the Reko Diq copper-gold restart, Saudi/UAE minerals MoUs, and the 2025 Pakistan Minerals Investment Forum. SIFC received statutory backing on 18 August 2023 via the Board of Investment (Amendment) Act, 2023, which inserted Chapter II-A giving SIFC overriding authority over other laws.
Greenland Parliament Act No. 27 of 13 June 2023 ("Mining Act") entered into force on 1 January 2024 as the new framework legislation governing all exploration, prospecting and exploitation of mineral resources in Greenland. It supersedes the operational mineral-licensing role of the 2010 Mineral Resources Act (which remains partially valid for hydrocarbons) and is administered by the Mineral Resources Authority (MRA) under Naalakkersuisut. The reform is framed as making the regime "more simple, clear, appropriate and user-friendly," and preserves the Inatsisartut Act of 2021 banning uranium mining. A separate Bill on local (small-scale) mineral activities — covering gemstone and collector minerals — was advanced in 2024 to enter into force later that year.
France's first dedicated critical-minerals industrial-finance instrument: a €500m state contribution to a critical metals and rare materials investment fund, jointly announced by the Ministry of the Economy and the Ministry of Ecological Transition on 11 May 2023, targeting €2bn total fundraising including private capital. Managed by InfraVia Capital Partners with Caisse des Dépôts as state operator, the fund invests as minority partner across extraction, processing and recycling — in France, Europe and globally — prioritising off-take agreements for French and European industry. The fund operationalises the Stratégie Nationale Métaux Critiques framework (Varin Report delivered 10 January 2022) alongside the OFREMI critical-minerals observatory at BRGM and the inter-ministerial delegate for strategic-metals supply security.
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.
The Cook Islands Seabed Minerals Authority (SBMA) granted five-year exploration licences on 14 February 2022 (formal ceremony 23 February 2022) to three operators — Cook Islands Cobalt (CIC) Limited, Moana Minerals Limited (a subsidiary of Ocean Minerals LLC), and CIIC Seabed Resources Limited — under the Seabed Minerals Act 2019, marking the first commercial seabed-mineral exploration rights awarded in any Pacific island EEZ. The licences cover polymetallic nodule deposits across the Cook Islands' ~1.96 million km² exclusive economic zone, estimated at approximately 6.7 billion wet tonnes rich in cobalt, nickel, copper, and manganese at 4,500–5,300 m depth on the abyssal plain. Initial five-year terms run to February 2027; in November 2025 the SBMA confirmed all three licences will be extended a further five years to at least 2032, pending renewal applications evaluated by the independent Licensing Panel.
On 27 December 2017 President Nursultan Nazarbayev signed Code No. 125-VI ZRK "On Subsoil and Subsoil Use," a wholesale recodification replacing the 2010 Subsoil Use Law that entered into force on 29 June 2018 (with certain provisions deferred to 1 January 2019). The Code establishes the licensing architecture for all mineral extraction in Kazakhstan — the world's leading uranium producer (~40% of global U₃O₈ output, ~22,000 tU/yr) and a top-11 oil exporter (~1.8 mbpd) — covering solid minerals, hydrocarbons, and uranium under a single codified framework. For solid minerals the Code introduces a liberalised "first-come first-served" auction-free licence model for non-strategic deposits and a state-tender model for strategic deposits, alongside subsoil-use rights transfer and pledge provisions governing all M&A in the sector. For uranium the Code codifies the National Atomic Company Kazatomprom's statutory role as state operator over all uranium blocks, with government priority pre-emption rights and mandatory Kazatomprom participation in all production licences. For hydrocarbons the Code establishes the concession and production-sharing framework governing the pre-salt Caspian mega-projects (Tengiz, Karachaganak, Kashagan) and the model contract architecture for petroleum products. Horizontal obligations — local Kazakh-content procurement floors, social-package requirements, and environmental-restoration mine-closure security — apply across all subsoil-use categories. Structurally this Code is the parent statute for every subsequently filed KZ action: the 2023-12-28 REE Comprehensive Plan and the 2025-12-26 Kazatomprom uranium-priority amendments both operate under delegated authority created by this Code.
Tanzania's Parliament enacted Act No. 5 of 2017, the Natural Wealth and Resources (Permanent Sovereignty) Act, as part of a landmark resource-nationalism legislative trio (alongside Act No. 6 on unconscionable contract renegotiation and Written Laws Miscellaneous Amendments No. 7), signed into law by President John Magufuli on 4 July 2017. The Act vests all of Tanzania's natural wealth and resources — minerals, oil and natural gas, fisheries, wildlife, forestry, water, and related sub-surface assets — as the permanent and inalienable property of the People of the United Republic, held in trust by the President on their behalf. Key operative provisions prohibit international commercial arbitration of natural-resource disputes (mandating adjudication within Tanzanian courts under Tanzanian law), empower Parliament to review and require renegotiation of any natural-resource arrangement containing "unconscionable terms," impose an in-country banking rule on earnings from natural wealth extraction, and authorise statutory override of contractual stabilisation clauses embedded in pre-2017 mining development agreements. The Act is the foundational parent statute underpinning all subsequent Tanzanian mining-sector reform, including the 2024 Written Laws (Miscellaneous Amendments) (No. 4) Act critical/strategic minerals classification and the 2025 Finance Act mining amendments.