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
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United States of America
11 Jan 2024The National Defense Industrial Strategy recognizes threats posed by foreign transactions
On 11 January 2024, the Department of Defense unveiled its National Defense Industrial Strategy (NDIS), aimed at developing "a more robust, resilient, and dynamic modernised defense industrial ecosystem". The Strategy outlines a [...]
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. [...]
United States of America
22 Dec 2023Introduces secondary sanctions on foreign financial institutions
On 22 December 2023, the President of the United States issued an Executive Order titled "Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities." This order introduces sanctions against foreign financial [...]
United States of America
20 Dec 2023The U.S. Treasury revised its Guidance on the Price Cap for Russian Oil
On 20 December 2023, the Treasury of the United States published its updated 'Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin', which introduces amendments agreed [...]
United States of America
12 Dec 2023Imposed new sanctions relating to the confilct in Ukraine
On 12 December 2023, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) of the United States, in alignment with commitments from the G7 Meeting, expanded its list of sanctions to include over 150 individuals and [...]
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 [...]
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 [...]
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 [...]
United States of America
10 Aug 2023Authorizes certain transactions with the Russian Central Bank, National Wealth Fund and the Russian Ministry of Finance
On 10 August 2023, the Department of the Treasury, Office of Foreign Assets Control, issued the General License no. 13F, which authorizes certain transactions with the Central Bank of the Russian Federation, the National Wealth Fund [...]
United States of America
09 Aug 2023The United States introduces outbound investment controls on certain transactions
On 9 August 2023, the President of the United States issued Executive Order 14105, which declared a national emergency to deal with "an unusual and extraordinary threat to the national security of the United States" in the advancement [...]
United States of America
01 Aug 2023Alabama restricts land acquisition by "foreign principals"
The Alabama Property Protection Act, which entered into force on 1 August 2023, stipulates that no 'foreign principal' shall acquire title or a controlling interest in agricultural and forest properties, as well as any land or property [...]
United States of America
20 Jul 2023Introduces new targeted sanctions affecting investment
Several new sanctions were adopted in the summer of 2023: On 20 July 2023, the United States imposed sanctions on 5 companies involved in finishing key Russian energy projects and exploratory drilling, 3 entities from the shipping [...]
United States of America
08 May 2023Florida adopts law introducing restrictions of investment and acquiring certain land from selected countries
On 8 May 2023, the Florida Senate Bill 264 was signed into law. The law provides for restrictions for persons and entities from "foreign countries of concern", which are P.R. China, the Russian Federation, the Islamic Republic of Iran, [...]
United States of America
24 Oct 2022Expands sanctions on Nicaragua, targeting the gold sector.
On 24 October 2022, the President of the United States signed Executive Order 14088, “Taking Additional Steps to Address the National Emergency With Respect to the Situation in Nicaragua”, amending E.O. 13851. The new executive order [...]
United States of America
15 Sep 2022Issued new Executive Order to strengthen the screening mechanism for Inbound Foreign Investments
On 15 September 2022, the president of the United States issued an Executive Order providing formal guidance to the Committee on Foreign Investment in the United States (CFIUS) on factors CFIUS must consider when conducting national [...]
United States of America
16 Aug 2022$369 billion in investment incentives to address energy security and climate change
On 16 August 2022, the president of the United States signed the Inflation Reduction Act into law. The law includes about 369 billion USD in incentives for energy and climate-related programs, including: - Tax credits, research loans, [...]
United States of America
09 Aug 2022Restricts outward FDI in semiconductors in select countries
On 9 August 2022, the President of the United States signed into law the CHIPS and Science Act which intends to boost investments in critical and emerging technologies (as described here: https://investmentpolicy.unctad.org/investment-policy-monitor/measures/4005/united-states-of-america-new-law-to-boost-investments-in-critical-and-emerging-technologies) [...]
United States of America
09 Aug 2022New law to boost investments in critical and emerging technologies
On 9 August 2022, the President of the United States signed into law the "Creating Helpful Incentives to Produce Semiconductors (CHIPS) and Science Act". The objective of the law is to boost American semiconductor research, development, [...]
United States of America
07 Jun 2022Enacts new prohibitions on services to the Russian Federation
On 8 May 2022, the Office of Foreign Assets Control (OFAC) announced new prohibitions pursuant to the Executive Order 14071 of 6 April 2022 (“Prohibiting New Investment in and Certain Services to the Russian Federation in Response [...]
United States of America
06 Apr 2022Enacts a full prohibition on new investments by US nationals in the Russian Federation and other economic sanctions
On 6 April 2022, the Government of the United States announced new investment-related sanctions in response to the situation in Ukraine. Additional measures consist of: A full prohibition on new investments in the Russian Federation [...]
United States of America
25 Mar 2022Expands list of equipment and services from companies posing a risk to national security
On 25 March, the Federal Communications Commission's Public Safety and Homeland Security Bureau of the United States (FCC) announced the new additions to its "Covered List", targeting equipment and services that pose a risk to national [...]
United States of America
24 Mar 2022Enacts economic sanctions targeting the Central Bank of the Russian Federation and several State-owned companies
On 24 March 2022, the Government of the United States announced that economic sanctions targeting the Central Bank of the Russian Federation now include any transactions involving gold reserves. Additionally, 48 key State-owned defense [...]
United States of America
11 Mar 2022Establishes legal authority to impose future investment restrictions in any sector of the Russian economy
On 11 March 2022, the Government of the United States announced a new package of sanctions in response to the war in Ukraine. New investment-related measures include establishing the legal authority to impose future investment restrictions [...]
United States of America
08 Mar 2022Bans all new investments by US nationals in the Russian energy sector
On 8 March 2022, the Government of the United States enacted a prohibition on new investments by US nationals in the Russian energy sector beginning on or after 8 March 2022, regardless of their location (Executive Order 14066). The [...]
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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.
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