Investment Policy Monitor
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UNCTAD has been collecting information on changes in national foreign direct investment (FDI) policies on an annual basis since 1992. This collection has provided input to the analysis of global and regional investment policy trends in the World Investment Report, the quarterly Investment Policy Monitor (since 2009) and the UNCTAD-OECD Reports on G20 Measures.
In 2011, to further strengthen the quality of reporting, UNCTAD revised the methodology of monitoring investment policy measures. and revised the measures going back to 2000 accordingly.
The Investment Policy Monitor provides the international investment community with country-specific, up-to-date information about the latest developments in foreign investment policies.
Through its monitoring of investment policy changes, UNCTAD offers cutting-edge and innovative contributions to investment policy discourse, and contributes to preparing the ground for future policymaking in the interest of making foreign investment work for growth and development.
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Note: the policy measures are identified through a systematic review of government and business intelligence sources. Measures are verified, to the fullest extent possible, by referencing government sources. The compilation of measures is not exhaustive.
Disclaimer: the boundaries and names shown and the designations used on this map do not imply official endorsement or acceptance by the United Nations.
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Investment Policy Measures
1588 results
United States of America
01 Jan 2024Beneficial Ownership Information requirements enter into force on 1 January 2024
Starting from 1 January 2024, companies operating in the United States will be required to provide information on their beneficial owners to the Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury. [...]
Saudi Arabia
06 Nov 2023Expands investor e-visa to all countries to facilitate FDI
On November 6, 2023, the Government of Saudi Arabia launched the second phase of the "Visiting Investor" electronic business visit visa program, extending its coverage to all countries worldwide. The "Visiting Investor" e-visa is designed [...]
Panama
03 Nov 2023Adopts a moratorium on new mining concessions
On 3 November 2023, the President of Panama promulgated a new law (Ley 407) which prohibits the granting of new concessions for the exploitation, extraction, transport, and benefit of metallic mining throughout the national territory. [...]
United States of America
02 Nov 2023U.S. Treasury adds an additional 130 targets in its Ukraine-related sanctions
On 2 November 2023, the Department of the Treasury extended its targeted sanctions list to ca. 130 individuals and entities. The sanctions targets include: 1) entities based in P.R. China, Türkiye, and the United Arab Emirates which [...]
India
31 Oct 2023Uttar Pradesh introduces a new FDI policy to attract overseas investors
On 31 October 2023, the Government of Uttar Pradesh introduced the new foreign direct investment policy to provide incentives to overseas investors, including exemptions in land acquisition, stamp duty, and capital investment. The [...]
Bangladesh
23 Oct 2023Streamlined the establishment of economic zones within the country
On October 23, 2023, the Government enacted the Economic Zones (Amendment) Bill 2023, aimed at facilitating the creation of economic zones through government-to-government collaborations. The revised statute now allows for the setting [...]
United Republic of Tanzania
16 Oct 2023Issues new regulations on foreign exchange offices
On 6 October 2023, the Bank of Tanzania (BoT) issued new Foreign Exchange (Bureau de Change) Regulations (Government Notice No. 730 of 2023), which revoke the Foreign Exchange (Bureau de Change) Regulations, 2019. The new Regulations [...]
Mexico
11 Oct 2023Implements new incentives to promote nearshoring
On 11 October 2023, the President of Mexico issued a decree aimed at providing fiscal incentives to companies in key export industries. The decree focuses on promoting nearshoring, encouraging companies to relocate part of their production [...]
Germany
05 Oct 2023introduces new fines in relation to the sanctions regime against the Russian Federation
On 5 October, the 20th amendment to the Foreign Trade and Payments Ordinance (AWV) came into effect, introducing new fine provisions in relation to the following acts: acquiring or extending shareholdings in entities involved in the [...]
Germany
05 Oct 2023Lays the foundations for digitalizing the investment screening process
On 5 October, the 20th amendment to the Foreign Trade and Payments Ordinance (AWV) came into effect, introducing the groundwork for a digitalization of the investment screening process. AWV allows full online communication for documents [...]
European Union
03 Oct 2023Issues a list of ten critical technology areas vital for its economic security
On October 3, the European Commission issued a list of ten critical technology areas vital for the European Union's economic security. Among these, advanced semiconductors, AI, quantum technologies, and biotechnologies are considered [...]
Nepal
03 Oct 2023Introduced automatic route for foreign investment approvals up to $ 38 million
On 2 October 2023, the Government of Nepal streamlined the process for approving foreign investments of up to NPR 500 million (~$37.6 million) through the automatic route. Section 42 of the Foreign Investment and Technology Transfer [...]
France
02 Oct 2023Introduces a digital platform for the FDI screening regime
On 2 October 2023, the Directorate General of the Treasury of the French Ministry of the Economy and Finance launched the Foreign Investment in France (IEF) Platform, that serves as the digital platform for submitting authorization [...]
Kenya
02 Oct 2023Launches the Meru County Aggregation and Industrial Park
On 2 October 2023, Kenya launched the Meru County Aggregation and Industrial Park in the Ruiri Rwarera Ward. The Park is Flexible free zone warehousing solutions to start and expand business, for local and foreign companies looking [...]
United States of America
22 Sep 2023Limits use of CHIPS Act funds due to national security concerns
On 22 September 2023, the United States Department of Commerce released the final rule implementing the CHIPS and Science Act. The new regulations restrict recipients of funds allocated under the Act from expanding semiconductor manufacturing [...]
United States of America
22 Sep 2023FDI screening expanded over new real estate locations
On 23 August 2023 the amendment to the Provisions Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States was published, which will enter into force on 22 September the same year. The regulations [...]
Sierra Leone
15 Sep 2023Lifts moratorium on exploration licences
On 15 September 2023, the Ministry of Mines and Mineral Resources issued an official notice to inform the public that it has lifted the moratorium on the issuance of Exploration Licences with immediate effect. The Notice called upon [...]
United States of America
14 Sep 2023Extends sanctions relating to harmful foreign activities of the Government of the Russian Federation
On 14 September 2023, the Department of State designated new entities and individuals subject to sanctions under Executive Order 14024. The new designation concerns 37 entities involved in energy production and exports, developing [...]
Kenya
06 Sep 2023Launches search for port operators
On 6 September 2023, the Kenya Ports Authority (KPA) issued a tender inviting firms to prequalify for the opportunity to develop and operate key port assets through 25-year public-private partnership (PPP) arrangements. The deadline [...]
Russian Federation
04 Sep 2023Introduces changes in the corporate governance of economically significant entities with foreign participation
On 4 August, 2023, the President of the Russian Federation signed into law Federal Law No. 470-FZ, titled "On the Specifics of Corporate Governance in Business Companies Deemed Economically Significant Organizations". The law entered [...]
China
01 Sep 2023Eased capital transfer policy for foreigners in Shanghai to woo foreign investment
On 1 September 2023, a new capital control policy was implemented, which allows expatriates working for foreign enterprises in the Shanghai free trade zone — including those from Hong Kong, Macao, and Taiwan, Province of China — to [...]
Spain
01 Sep 2023Modifies its investment control regulation and expands reporting obligations for inward and outward FDI
On 4 July 2023, the Government of Spain approved Royal Decree 571/2023. The decree, which entered into effect on 1 September 2023, builds upon Law 19/2003 of July 4, 2003. It further aligns Spain's foreign investment framework with [...]
Luxembourg
01 Sep 2023Introduces new FDI screening regime
On 1 September 2023, a law to establish a national screening process for foreign direct investment (FDI) that could impact security or public order entered into force in Luxembourg. This law aligns with EU Regulation 2019/452, which [...]
Egypt
27 Aug 2023Issues new incentives for strategic industries
On 27 August 2023, the President of Egypt directed the Government to implement a package of incentives, including tax exemptions, to support projects in strategic industries. As per the directives, these projects will be exempted from [...]
Malaysia
25 Aug 2023Introduces a Special Financial Zone in Forest City to attract foreign investment
On 25 August 2023, the Government of Malaysia announced the introduction of a Special Financial Zone (SFZ) in Forest City, aimed at boosting investment. The SFZ is meant to lower the cost of doing business by offering several incentives [...]
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UNCTAD has been collecting information on changes in national foreign direct investment (FDI) policies on an annual basis since 1992. This collection has provided input to the analysis of global and regional investment policy trends in the World Investment Report, the quarterly Investment Policy Monitor (since 2009) and the UNCTAD-OECD Reports on G20 Measures.
In 2011, to further strengthen the quality of reporting, UNCTAD revised the methodology of monitoring investment policy measures. and revised the measures going back to 2000 accordingly.
The Investment Policy Monitor provides the international investment community with country-specific, up-to-date information about the latest developments in foreign investment policies.
Through its monitoring of investment policy changes, UNCTAD offers cutting-edge and innovative contributions to investment policy discourse, and contributes to preparing the ground for future policymaking in the interest of making foreign investment work for growth and development.
-
Note: the policy measures are identified through a systematic review of government and business intelligence sources. Measures are verified, to the fullest extent possible, by referencing government sources. The compilation of measures is not exhaustive.
Disclaimer: the boundaries and names shown and the designations used on this map do not imply official endorsement or acceptance by the United Nations.
Share
Latest publications
