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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.
Peru's government issued Decreto Supremo N° 018-2026-EM, published 2 October 2026 in the official gazette (El Peruano), declaring the Ministerio de Energía y Minas (MINEM) and its two attached public bodies — Ingemmet (the geological, mining and metallurgical institute) and IPEN (the nuclear energy institute) — into a process of modernization and reorganization for up to 120 calendar days. The decree orders a comprehensive diagnostic of MINEM's administrative, organizational and management situation — budget, public investment, process management, human resources, integrity and functional coordination with Ingemmet and IPEN — with the stated goal of identifying reforms to strengthen the sector and speed up permitting for a backlogged mining and energy investment pipeline reported at over US$53 billion. MINEM's planning office must deliver a progress report at the 60-day mark.
Peru's Ministry of Energy and Mines (MINEM) published a draft supreme decree on 29 September 2026 in the official gazette's Normas Legales section, proposing a new Declaración Jurada Ambiental para Exploración Minera (DJA) as an environmental management instrument complementary to the National Environmental Impact Assessment System (SEIA). The DJA would apply to mining-exploration projects of up to 10 drilling platforms and under 5 hectares of surface disturbance that meet specified environmental and territorial conditions, replacing a full prior environmental-impact evaluation with a sworn declaration that DGAAM must automatically approve (Constancia de Aprobación Automática) within 5 business days. Public comments are open for 15 calendar days from publication; OEFA retains environmental supervision and enforcement regardless of which instrument is used.
On 24 September 2026 the Ministry of Commerce's Department of Foreign Trade issued notice 商贸农函〔2026〕163号 publicising, for public comment, the proposed list of 42 enterprises to receive a redistribution of China's 2026 sugar import tariff-rate quota. The public-notice period runs 24-30 September 2026; objections to an applicant's eligibility are to be sent in writing to the Department. The notice and its annex do not state the redistributed volume, per-company allocations or any tariff rate.
On 23 September 2026 USTR announced the final country allocations of the FY2027 WTO tariff-rate quota for imported raw cane sugar. The total quota is 1,117,195 metric tons raw value (MTRV), the WTO minimum commitment; 1,061,202 MTRV was allocated by notice of 24 July 2026 (91 FR 46822) and the remaining 55,993 MTRV is distributed to additional countries in this announcement. In-quota quantities may enter the United States from 1 October 2026, and allocations to net sugar-importing countries require origin documentation and certificates of quota eligibility.
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.
India's Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, issued Trade Notice No. 25/2026-27 (7 September 2026) rolling out an Open API facility for issuance and verification of Certificates of Origin (CoO) on the Trade Connect e-Platform. Exporters can now integrate their own ERP or accounting software directly with DGFT's CoO system via API, cutting duplicate data entry for both preferential CoOs (issued under India's FTAs/RTAs/PTAs, including CEPA/ECTA/TEPA agreements with the UAE, Australia, Oman, EFTA and the UK) and non-preferential CoOs used for customs clearance and trade remedy purposes. No tariff, quota or licensing change accompanies the notice — this is a procedural digitisation of existing origin-certification administration.
FinCEN reissued the Southwest Border Geographic Targeting Order (GTO), requiring money services businesses (MSBs) in designated ZIP codes to file Currency Transaction Reports on cash transactions between $1,000 and $10,000 — below the standard $10,000 CTR threshold. The reissued order runs September 3, 2026 through March 1, 2027 (180 days) and covers Bernalillo, Doña Ana, and San Juan Counties in New Mexico and Cameron, El Paso, Hidalgo, Maverick, and Webb Counties in Texas. Newly-covered MSBs (relative to the March 2026 order) have a compliance date of October 3, 2026. Treasury Secretary Bessent framed the order as targeting Mexico-based drug-cartel money laundering through the border MSB channel.
Peru's Ministry of Energy and Mines, through the Directorate General of Hydrocarbons (DGH), issued Resolución Directoral N.° 137-2026-MINEM/DGH suspending Article 43 of the fuel-marketing regulation (Decreto Supremo N.° 045-2001-EM), which requires producers and wholesale distributors to hold minimum stocks of Premium/Regular gasoline, gasohol, and Diesel B5. The exception is nationwide, applies with retroactive effect from 14 August to 13 September 2026, and responds to logistical and inventory replenishment difficulties (maritime and land transport disruptions) affecting fuel supply continuity. A related, narrower exception to biofuel-blending obligations (ethanol-gasoline and B100 biodiesel-diesel mixing) applies in six regions — Arequipa, Moquegua, Tacna, Puno, Cusco, and Madre de Dios — from 17 August to 1 September 2026. Producers and distributors face a 15-calendar-day adjustment period after each exception lapses to resume compliance, and Peru's energy regulator OSINERGMIN is tasked with monitoring compliance.
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.
Decreto Supremo N° 014-2026-EM, published by Peru's Ministerio de Energía y Minas (MINEM) on 20 July 2026, amends Decreto Supremo N° 042-2017-EM (the Reglamento de Protección Ambiental para Actividades de Exploración Minera) to raise the exploration-platform ceiling eligible for the fast-track Declaración de Impacto Ambiental (DIA) pathway from 40 to 60 platforms, processed within 30 business days. Projects exceeding 60 platforms still require the longer semi-detailed environmental impact study (EIAsd) process (90 business days). The decree also tightens agency review timelines and removes duplicate observation cycles between evaluating entities. It is a supply-side liberalising/permitting-streamlining measure rather than a rate or ownership change, in a priority-tier chokepoint country for copper and other strategic minerals.
On 9 July 2026 Chile's Contraloría General de la República published Resolución N°14/2026 in the Diario Oficial, modifying its prior toma de razón exemption framework for corporate acts of state copper producers Codelco and Enami. Instead of requiring preventive review (toma de razón) before corporate acts of affiliates take effect, the resolution lets Codelco/Enami adopt the acts first and submit supporting documentation (board minutes and background materials) for ex-post Contraloría review within 10 business days. The change ends a dispute that began when Contraloría required preventive review of Codelco's formation of Minera Ascotán SpA (Codelco 34% / Quiborax 66%, for the Salar de Ascotán lithium project), which had stalled that CEOL's corporate structuring; Codelco withdrew its recurso de amparo económico against Contraloría after the resolution was published.
China's Ministry of Commerce issued Announcement No. 26 of 2026 on June 24, 2026, establishing a formal reporting and handling system for violations of export controls on strategic minerals and dual-use items, effective July 1, 2026. The mechanism opens two reporting channels — a dedicated hotline (010-12369) and an online portal (aqygzj.mofcom.gov.cn) — through which any organisation or individual may report suspected violations including unauthorised exports, circumvention via third-country re-routing, illegal technology transfers, and provision of services to sanctioned exporters. Anonymous reports are accepted; real-name reporters may qualify for monetary rewards; voluntary self-disclosure is treated as a mitigating factor in penalty determination. Service providers including freight forwarders and financial institutions face mandatory reporting obligations when they discover suspected violations in the course of business.
USTR published Federal Register notice 2026-11291 on June 5, 2026, opening a public comment period through July 10, 2026 (rebuttals by July 27, 2026) on the scope and operation of a proposed US-China Board of Trade — a standing government-to-government mechanism to manage bilateral trade in non-sensitive goods through reciprocal tariff modifications. The notice flows from commitments made at the May 15-17, 2026 Trump-Xi Beijing Summit and marks the first institutionalised bilateral trade-management architecture between the US and China. The Board of Trade would identify eligible products on each side and agree to modify tariffs on an equal-value basis, with regular meetings to monitor trade flows and update product lists. This is a process-initiation step (notice of inquiry); no tariff change or binding measure is enacted by this notice.
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.
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).
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 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.
FinCEN issued an amendment to its June 30, 2025 special-measure order (90 FR 27770) that had prohibited US covered financial institutions from transmitting funds to or from CIBanco S.A., a Mexican multiple-banking institution previously designated as of primary money-laundering concern in connection with illicit-opioid trafficking. Effective April 16, 2026, the amendment authorizes transmittals of funds ordinarily incident and necessary for the Government of Mexico to liquidate CIBanco. The carve-out is narrow: the broader §2313a prohibition on US-side correspondent activity with CIBanco remains in force outside the liquidation channel.
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.
The US Bureau of Industry and Security issued a final rule (RIN 0694-AK74, 91 FR 17851, FR doc 2026-06851, signed 7 April 2026, published 9 April 2026, effective 7 April 2026) extending two compliance dates in the January 2025 Foundry Due Diligence (FDD) interim final rule that introduced the "Authorized IC Designer" / "Approved IC Designer" framework for advanced-computing integrated circuits controlled under ECCN 3A090.a. The prior 13 April 2026 cutoff for Authorized IC Designer status — the self-certification pathway available to designers headquartered in Country Group A:1 / A:5 / Taiwan and not parented in Macau or D:5 — is moved to 31 December 2026, and the application window to become an Approved IC Designer is extended to the same date with a subsequent 180-day authorization runway. The rule is a procedural deadline-extension only; it does not change the substantive scope, eligibility criteria, ECCN classifications, or end-use / end-user restrictions of the FDD IFR.
On 7 April 2026, Morocco's Minister of Energy Transition and Sustainable Development, Leila Benali, officially launched the Cadastre Minier Numérique du Maroc (dmcm.mem.gov.ma) at GITEX Africa in Marrakech — a national digital registry consolidating geological potential data, administrative records and regulatory information for all mining titles nationwide. The platform dematerialises permit application, renewal and monitoring procedures previously run through paper-based, region-by-region administrative circuits, and is framed by MTEDD as part of a broader ongoing mining sector reform. No budget, title count, or phased-deployment timeline was disclosed at launch.
DGFT Notification No. 03/2026-27, issued 2 April 2026 under sections 3 and 5 of the Foreign Trade (Development and Regulation) Act 1992 and the Foreign Trade Policy 2023, reclassifies several Chapter 71 tariff lines — covering silver-clad base metals (ITC-HS 71090000), articles of precious metals (HS 7114–7115 series), and non-legal-tender coins — from "Free" to "Restricted" import status, requiring DGFT prior authorisation for each import consignment. The notification simultaneously liberalises certain platinum semi-finished forms (HS 7110 series) from Restricted to Free, except platinum alloys containing more than 1% gold content. No transitional relief applies: prior contracts, letters of credit, advance payments, or shipments in transit are not exempted, making the restriction immediately operative. EOU and SEZ units are carved out provided imported goods are not diverted into the Domestic Tariff Area.
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.
On March 29, 2026, the DRC Conseil des Ministres approved a draft decree modifying and supplementing Decree n°11/28 of June 7, 2021, which establishes the statute of the Centre d'Expertise, d'Evaluation et de Certification (CEEC). The reform formally enshrines CEEC as a "certification authority" recognized in law — a role previously exercised in practice but lacking explicit statutory grounding. CEEC gains explicit authority to determine the physicochemical characteristics of all mineral substances produced on DRC territory, covering the nature, chemical composition, geographic origin, and legal provenance of exports across all strategic minerals including cobalt, copper, coltan, cassiterite, gold, and tantalum.
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.
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.
FinCEN issued an expanded Geographic Targeting Order (GTO) requiring money services businesses (MSBs) located in designated counties and ZIP codes across Arizona, California, New Mexico, and Texas to file Currency Transaction Reports (CTRs) on cash transactions between $1,000 and $10,000 — well below the standard $10,000 CTR threshold. The order took effect March 7, 2026 and runs through September 2, 2026; the FR notice (FR Doc. 2026-04641) was published March 10, 2026. The expansion adds Bernalillo, Doña Ana, and San Juan Counties in New Mexico and Maricopa and Pima Counties in Arizona to the geography covered by the prior September 10, 2025 GTO. Compliance date for newly-covered MSBs is April 6, 2026; reports must be filed within 30 days (extended from the standard 15-day CTR deadline). The instrument is part of the post-2024 US enforcement architecture targeting fentanyl-related illicit-finance flows through the US-Mexico border MSB channel.
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.
On 4 March 2026 the Council of the EU adopted its general approach (negotiating position) on proposed amendments to the Critical Raw Materials Act (Regulation (EU) 2024/1252) under the RESourceEU package. The Council position transfers from member states to the European Commission the responsibility for identifying large companies using critical raw materials and mandates Commission notification to member states and company boards of CRM supply risks. It endorses mandatory permanent-magnet labelling and recycled-content declarations, product passports for permanent-magnet information obligations, and expanded Commission authority to propose risk-mitigation measures. Adoption of the general approach unlocks interinstitutional trilogue negotiations with the European Parliament.
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.
Kenya's Senate introduced the Artificial Intelligence Bill, 2026 (Senate Bills No. 4 of 2025) on 19 February 2026, sponsored by Nominated Senator Karen Nyamu; the bill received its first reading on 2 April 2026 and was committed to the Senate Standing Committee on Information, Communication and Technology for public-input review. The bill establishes a risk-based AI regulatory framework explicitly modelled on the EU AI Act (Regulation 2024/1689), creating a four-tier classification (prohibited / high-risk / limited-risk / minimal-risk) with conformity- assessment, technical-documentation, and human-oversight obligations for high-risk AI systems. It creates the Office of the Artificial Intelligence Commissioner as a new statutory regulator with licensing, enforcement, and administrative-penalty powers, and bans social-scoring systems, real-time remote biometric identification in public spaces, emotion recognition in workplaces and education, and predictive policing based on profiling. The bill is the first comprehensive national AI regulatory instrument in Africa, closing a structural geographic gap in the global AI-governance architecture and positioning Kenya as the Brussels-effect template-recipient for the African continent.
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.
DGFT Notification No. 58/2025-26, issued 5 February 2026 under the Foreign Trade (Development and Regulation) Act 1992, reclassifies imports of articles of platinum under ITC (HS) code 71141920 from "Free" to "Restricted", bringing them under Policy Condition No. 6 of Chapter 71 of the ITC (HS). Importers must obtain the requisite DGFT authorisation before undertaking such imports. Re-import of Indian-made platinum articles previously exported for exhibitions/export-promotion tours, and re-import of goods sent abroad for repair, remain "Free" and are unaffected by the change.
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.