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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.
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.
By Government Decision No. 1533 of 27 November 2024 (published in the Official Monitor No. 1232 of 9 December 2024), the Government of Romania adopted the National Strategy for the Defence Industry 2024-2030. The strategy commits Romania to a 2.5%-of-GDP defence budget through 2030 with 35% earmarked for equipment procurement, sets ten sectoral objectives spanning powders/explosives, munitions, armoured vehicles, naval and aeronautical production, military C4I/cybersecurity, SME advancement, R&D, and a regulatory framework for autonomous combat vehicles and loitering munitions, and invokes Article 346 TFEU to anchor industrial-participation cooperation between foreign primes and national industry. A flagship target is domestic production of two million artillery projectiles per year by 2030.
Regulation (EU) 2024/2847 of the European Parliament and of the Council on horizontal cybersecurity requirements for products with digital elements, signed 23 October 2024 and entering into force 10 December 2024. The CRA is the first EU statutory cybersecurity regime covering all hardware and software products with a direct or indirect data connection placed on the EU market, imposing essential cybersecurity requirements, conformity assessment with CE marking, mandatory vulnerability handling, and 24-hour early-warning notification of actively-exploited vulnerabilities to ENISA. Main manufacturer obligations apply from 11 December 2027; conformity-assessment-body notification provisions apply from 11 June 2026 and reporting obligations from 11 September 2026. Penalties reach EUR 15M or 2.5% of global annual turnover.
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 Seimas of the Republic of Lithuania adopted Law No. XIV-2985 on 26 September 2024, amending the Law on the Protection of Objects of Importance to Ensuring National Security (NSU Act), registered in the Teisės aktų registras (TAR) on 3 October 2024 and entering into force on 18 October 2024. The amendments expand the list of strategically important economic activities subject to FDI screening by the Commission for the Coordination of Protection of Objects of Importance to National Security to include the issuance of electronic money, electronic money tokens, asset-referenced tokens, and the provision of crypto-asset services (CASPs) as defined under EU MiCA Regulation 2023/1114, aligning Lithuania's screening perimeter with the EU crypto-assets regulatory framework. The law also refines core definitional concepts — "persons acting in concert," "controlling person," and "manager of critical information infrastructure" — to tighten beneficial-ownership and control analysis under the regime.
The Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) by adding three Kaspersky entities to the Entity List under End-User Review Committee (ERC) determinations — AO Kaspersky Lab (Moscow), OOO Kaspersky Group (Moscow), and Kaspersky Labs Limited (London). All three are designated for cooperation with Russian military and intelligence authorities in support of Russian government cyber-intelligence objectives. Exports, reexports, and in-country transfers of all items subject to the EAR to the three entities now require a BIS licence reviewed under a policy of presumption of denial, with no licence exceptions available. The action is paired with a same-week Commerce ICTS final determination prohibiting Kaspersky cybersecurity and anti-virus software transactions in the United States.
Japan's National Diet enacted the Act on the Protection and Use of Critical Economic Security Information (重要経済安保情報の保護及び活用に関する法律, Act No. 27 of 2024) on 10 May 2024; it was promulgated on 17 May 2024 and came into full operation on 16 May 2025. The law establishes Japan's first peace-time economic-security clearance regime extending to private-sector employees. It designates "Critical Economic Security Information" (CESI) covering threat-intelligence on critical-infrastructure cyber attacks, regulatory-review information on essential infrastructure, and vulnerability data on critical-product supply chains; mandates Cabinet Office "適性評価" (suitability assessment) for cleared personnel; and imposes criminal penalties of up to five years' imprisonment for unauthorised disclosure. The CESI Act complements the 2022 Economic Security Promotion Act (ESPA), closing the information-protection gap and aligning Japan's framework with Five Eyes and EU partners for joint R&D and dual-use cooperation.
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.
Latvia's Saeima adopted on 27 March 2024 amendments to the National Security Law (Nacionālās drošības likums), entering into force on 24 April 2024, that widen the perimeter of foreign-investment and ownership transactions subject to Cabinet of Ministers pre-clearance over "companies of significance to national security." The amendments expand the universe of regulated subjects beyond registered companies to include foundations and associations, tighten the rules on beneficial-ownership disclosure, and bring additional sensitive activities — energy security including LNG-terminal acquisitions, electronic communications, cybersecurity, and critical-raw-materials processing — under the regime, while clarifying Cabinet authority to impose conditions or unwind transactions retroactively. The law functions as Latvia's horizontal FDI-screening instrument under the EU-wide cooperation framework of Regulation 2019/452.
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.
Bulgaria's National Assembly adopted on 22 February 2024 amendments to the Investment Promotion Act establishing the country's first horizontal foreign direct investment screening mechanism, published in State Gazette No. 20 on 8 March 2024 and entering into force on 12 March 2024. The regime implements EU Regulation 2019/452 by creating an Interdepartmental Screening Council with a 45-day decision window over non-EU investments meeting a 10 % equity stake or €2 million threshold in critical-infrastructure, dual-use, advanced-technology, media, and financial-infrastructure sectors, with no threshold for investments by Russian or Belarusian persons or in oil and petroleum activities. Non-compliance and false declarations carry fines of 5 % of investment value, with a minimum BGN 50,000.