Source check current as of

Recent Developments

This timeline focuses on rule and enforcement changes that alter corporate preparation windows. The static site does not auto-scrape news; updates are maintained through data files.

Jun 26, 2026GlobalEffective/applicable: Jun 26, 2026

Initial source-check date

The initial version of this site uses 26 June 2026 as the source-check date; later cases and legal developments will be maintained through structured data.

Dispute resolution and crisis response
Repository data
Jan 1, 2026European UnionEffective/applicable: Jan 1, 2026

CBAM enters definitive period

EU CBAM moves from transitional reporting into its definitive regime, requiring exporters to support importers on authorization, emissions data, and certificate-cost allocation.

Climate, ESG, and sustainable supply chainsTax structure and permanent establishment
European Commission CBAM
Jan 2, 2025United States / ChinaEffective/applicable: Jan 2, 2025

U.S. outbound investment security rules take effect

The United States applies prohibition or notification rules to certain China-related semiconductor, quantum, and AI investments, affecting financing, funds, and technical cooperation.

Investment screening and national securitySanctions and export controls
U.S. Treasury Outbound Investment Security Program
Dec 12, 2024European UnionEffective/applicable: Dec 14, 2027

EU forced-labour product ban countdown begins

The regulation has entered into force and will apply in 2027, giving companies a window to build traceability, labour audits, and evidence packs.

Supply chain, labour, and human rightsClimate, ESG, and sustainable supply chains
European Commission Forced Labour Regulation
Jul 25, 2024European UnionEffective/applicable: Jul 26, 2027

CSDDD moves into transposition and phased application

The EU CSDDD enters transposition and phased application, with suppliers likely to experience contractual pass-through pressure.

Supply chain, labour, and human rightsClimate, ESG, and sustainable supply chains
European Commission sustainability due diligence
Oct 29, 2024European Union / ChinaEffective/applicable: Oct 30, 2024

EU imposes countervailing duties on Chinese EVs

Five-year countervailing duties increase the need for subsidy registers, cost models, and public narratives among new-energy firms.

Trade remedies, subsidies, and industrial policy
European Commission IP/24/5581
Jul 28, 2025European UnionEffective/applicable: Jul 28, 2025

Temu receives DSA preliminary findings on illegal-product risk

Product governance, trader traceability, and risk assessment become central EU compliance issues for cross-border e-commerce.

Platform, product safety, and consumer protection
European Commission Temu DSA preliminary findings
Mar 14, 2024European UnionEffective/applicable: Mar 14, 2024

EU opens DSA proceedings against AliExpress

Illegal goods, ad transparency, complaint mechanisms, and researcher access enter the platform-compliance checklist.

Platform, product safety, and consumer protection
European Commission AliExpress DSA proceedings
May 2, 2025European Union / IrelandEffective/applicable: May 2, 2025

TikTok fined by Irish DPC over cross-border data transfers

Safeguards and transparency for EEA user data access or transfer to China become the regulatory focus.

Data, cybersecurity, and AI governance
Irish Data Protection Commission press releases
Jan 30, 2025Italy / European UnionEffective/applicable: Jan 30, 2025

Italian regulator acts on DeepSeek data protection

Data collection, notices, storage location, and cross-border access for generative AI services must be explained before entering Europe.

Data, cybersecurity, and AI governance
Garante Privacy
Mar 22, 2024ChinaEffective/applicable: Mar 22, 2024

China's cross-border data-flow facilitation rules take effect

Some low-risk scenarios are eased, but companies still need data maps and transfer-mechanism assessments.

Data, cybersecurity, and AI governance
Cyberspace Administration of China
Jan 1, 2025ChinaEffective/applicable: Jan 1, 2025

Network Data Security Management Regulation takes effect

Network data processors face more concrete obligations on classification, important data, personal information, and security incidents.

Data, cybersecurity, and AI governance
State Council policy database
Dec 2, 2024United States / ChinaEffective/applicable: Dec 2, 2024

U.S. updates advanced semiconductor export controls on China

Equipment, software, Entity List, and FDPR rules jointly affect semiconductor supply-chain transactions.

Sanctions and export controls
U.S. BIS regulations
May 2, 2025United States / ChinaEffective/applicable: May 2, 2025

U.S. changes low-value shipment rules for China/Hong Kong

Direct-mail parcel models face recalculation of duties, declaration, origin, and product compliance.

Platform, product safety, and consumer protectionTax structure and permanent establishment
CBP de minimis information
Jun 9, 2025United States / globalEffective/applicable: Jun 9, 2025

DOJ issues new FCPA enforcement guidance

Enforcement reprioritization does not mean anti-corruption relaxation; third parties, public procurement, and transnational-crime links remain high-risk touchpoints.

Anti-corruption and public procurement
U.S. DOJ FCPA resources
Jan 1, 2026United StatesEffective/applicable: Jan 1, 2026

FCC Covered List continues to affect telecoms and surveillance equipment access

Certification, public procurement, customer contracts, and after-sales service may all be affected by national-security lists.

Investment screening and national securityPlatform, product safety, and consumer protection
FCC Covered List
Jan 1, 2026United StatesEffective/applicable: Jan 1, 2026

CBP UFLPA statistics dashboard continues updating

Companies can track detentions, releases, and denials by sector, origin, and status as a supply-chain risk warning tool.

Supply chain, labour, and human rights
CBP UFLPA statistics