Research topics

Trade and Investment

Foreign investment, foreign trade, free trade zones, and institutional opening-up.

Topic snapshot

records

319 records

Official English

280 / 319

Year range

1967 - 2026

Authorities

UNCITRAL · 21 records

Resource types

International Organization Material

131 records

Treaty / Convention

102 records

Law

20 records

Scholarship

20 records

Database / Platform

16 records

Case

10 records

Regulation / Departmental Rule

9 records

White Paper / Report

8 records

Speech / News Release

2 records

Judicial Document

1 records

Top authorities

Latest in topic

WTO Legal Texts Index

WTO's legal-texts index brings together core multilateral agreements and related texts of the WTO system, including core trade remedies, intellectual property, services, and investment instruments.

World Trade Organization (WTO) · May 24, 2026

UNCTAD Investment Laws Database (China)

UNCTAD's investment laws database curates Chinese foreign investment laws and related enactments for cross-jurisdiction comparison.

United Nations Conference on Trade and Development (UNCTAD) · May 24, 2026

UNCTAD International Investment Agreements Hub (China)

This entry links China-related IIAs and investment treaty texts, useful for checking treaty status and signature and entry into force data.

United Nations Conference on Trade and Development (UNCTAD) · May 24, 2026

UN Convention on the Law of the Sea Gateway

The UN Law of the Sea Division portal consolidates history, full-text access, ratification/acceptance data, and convention-related documentation for UNCLOS, useful as a primary starting point for maritime legal governance.

UN Division for Ocean Affairs and the Law of the Sea · May 24, 2026

United Nations Convention on the Law of the Sea (Full Text PDF)

The UN official PDF text collection for UNCLOS provides the convention provisions and annexes used as the primary legal basis for marine jurisdiction, navigation, fisheries, marine environment, and dispute-settlement structures.

United Nations · May 24, 2026

ITLOS Statute (Annex VI to UNCLOS)

Annex VI to UNCLOS contains the Statute of ITLOS, including composition, jurisdiction, procedure and dispute categories, central to understanding judicial remedies in international marine disputes.

United Nations · May 24, 2026

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Featured records

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319 records
International Organizations and Global Governance International Organization Material Official English

UNCITRAL Regional Centre for Asia and the Pacific

UNCITRAL-RCAP supports commercial-law harmonization, dispute resolution, e-commerce, trade-law capacity building, and Asia-Pacific regional activities relevant to China and regional legal governance.

Authority
UNCITRAL
Date
May 23, 2026
Cases and Practice Case English summary

SPC second batch of typical mediation cases in foreign-related commercial and maritime disputes

The second batch involves parties from Singapore, Bangladesh, Uzbekistan, Türkiye, Switzerland, the Marshall Islands, Côte d’Ivoire, Chile, and others, emphasizing maritime justice and high-level opening-up.

Authority
Supreme People’s Court
Date
Aug 7, 2025
Official Chinese English summary
Cases and Practice Case Official English

SPC first batch of typical mediation cases in foreign-related commercial and maritime disputes

The SPC’s first batch of six typical mediation cases covers parties from Singapore, Korea, Italy, the United States, and others, illustrating diversified dispute resolution in foreign-related commercial and maritime matters.

Authority
Supreme People’s Court
Date
Jul 11, 2025
Leadership Speeches and Policy Documents Speech / News Release English summary

Foreign-Related Legislation in the State Council 2025 Legislative Plan

The 2025 State Council legislative plan emphasizes coordinated domestic and foreign-related rule of law and stronger legislation in key, emerging, and foreign-related fields.

Authority
General Office of the State Council
Date
May 14, 2025
Official Chinese English summary
Foreign-Related Legislation Regulation / Departmental Rule Official English

State Council Regulations on Resolving Foreign-Related Intellectual Property Disputes

The 2025 State Council regulations provide mechanisms for overseas IP information services, warnings, enterprise capacity building, domestic service and evidence procedures, and countermeasures against unfair treatment.

Authority
The State Council of China
Date
Mar 13, 2025
Foreign-Related Legislation Regulation / Departmental Rule English summary

Provisions on Promoting and Regulating Cross-Border Data Flows

The CAC provisions adjust China's mechanisms for data export security assessment, standard contracts, and personal information protection certification to facilitate lawful data flows.

Authority
Cyberspace Administration of China
Date
Mar 22, 2024
Official Chinese English summary
Scholarship Scholarship English summary

Improving the Law-Based Business Environment through Foreign-Related Legal Services

Mo Jihong’s People’s Forum article places foreign-related legal services within the foreign-related rule-of-law workflow and discusses paths for improving legal services and the business environment.

Authority
People’s Forum Academic Frontiers
Author
Mo Jihong
Date
Mar 6, 2024
Official Chinese English summary
Scholarship Scholarship English summary

The significance of strengthening foreign-related rule of law

This article explains the significance of foreign-related rule of law for high-level opening-up, protection of national interests, and participation in global governance.

Authority
China Law Society / Democracy and Legal System Weekly
Author
Zhao Jun
Date
Feb 4, 2024
Official Chinese English summary
Scholarship Scholarship English summary

The Return and Transcendence of Foreign-Related Legal System

This Law-Based Governance Studies article compares early reform-era foreign-related legal institutions with the current foreign-related rule-of-law agenda, highlighting expanded sovereignty, security, development, and international-rule functions.

Authority
Law-Based Governance Studies / Faxin
Author
Han Liyu
Date
Jan 1, 2024
Official Chinese English summary
Foreign-Related Legislation Regulation / Departmental Rule English summary

Implementing Rules of the Patent Law (2023 Amendment)

The 2023 amended implementing rules support patent-system reform, including applications, examination, open licensing, and international applications relevant to foreign-related IP disputes.

Authority
State Council / National Laws and Regulations Database
Date
Dec 11, 2023
Official Chinese English summary
Leadership Speeches and Policy Documents White Paper / Report Official English

The Belt and Road Initiative: A Key Pillar of the Global Community of Shared Future

A 2023 State Council Information Office white paper reviewing ten years of Belt and Road cooperation, including standards alignment, trade and investment facilitation, and implications for global governance and overseas interests.

Authority
State Council Information Office / Xinhua
Date
Oct 10, 2023
Cases and Practice Case English summary

Fourth Batch of Belt and Road Typical Cases

The SPC’s fourth batch of Belt and Road typical cases covers international sales, demand guarantees, letters of credit, insurance subrogation, derivatives, legal services, and recognition of foreign judgments.

Authority
Supreme People’s Court / China International Commercial Court
Date
Sep 27, 2023
Official Chinese English summary
Scholarship Scholarship Official English

The China International Commercial Court: Towards an Integrated Dispute Resolution System

A CICC research article on how the one-stop mechanism integrates litigation, arbitration, and mediation into an integrated dispute resolution system.

Authority
China International Commercial Court
Author
Shan Wenhua; Feng Yunya
Date
Sep 21, 2022
Scholarship Scholarship English summary

Between data security and openness: a Chinese proposal for digital trade rules

A China Rule of Law International Forum essay on digital trade rules, cross-border data flows, source-code protection, and China’s approach to rule-making.

Authority
China Law Society / Democracy and Legal System Online
Author
Author not disclosed
Date
Jul 2, 2022
Official Chinese English summary
Scholarship Scholarship Official English

Conservative Innovation: The Ambiguities of the China International Commercial Court

This open-access AJIL Unbound essay frames the CICC as conservative innovation and examines its one-stop design, jurisdictional limits, and transnational enforcement issues.

Authority
AJIL Unbound / Cambridge University Press
Author
Xiao Chaisse; Qian Xu
Date
Jan 5, 2021
Foreign-Related Legislation Regulation / Departmental Rule English summary

Regulations on the Administration of Technology Import and Export

The regulation governs technology import and export contracts, licensing for restricted technologies, and registration mechanisms relevant to cross-border technology transactions and IP licensing.

Authority
National Laws and Regulations Database
Date
Nov 29, 2020
Official Chinese English summary
Scholarship Scholarship Official English

A Chinese Approach to International Commercial Dispute Resolution: The China International Commercial Court

An insider article in The Chinese Journal of Comparative Law on the CICC, its one-stop mechanism, expert committee, and recommendations for improvement.

Authority
The Chinese Journal of Comparative Law / Oxford Academic
Author
Xiangzhuang Sun
Date
Jun 8, 2020
Scholarship Scholarship Official English

China’s International Commercial Court: Background, Obstacles and the Road Ahead

This Journal of International Dispute Settlement article compares the CICC with other international commercial courts and analyzes jurisdiction, internationalization, and enforcement challenges.

Authority
Journal of International Dispute Settlement / Oxford Academic
Author
Sheng Zhang
Date
Jan 30, 2020
Scholarship Scholarship Official English

Challenges and Opportunities for the China International Commercial Court

An International & Comparative Law Quarterly article analyzing the CICC framework, challenges for overseas parties, and reform opportunities from a comparative perspective.

Authority
International & Comparative Law Quarterly / Cambridge University Press
Author
Wei Cai; Andrew Godwin
Date
Oct 16, 2019
International Law and Treaties Treaty / Convention Official English

Singapore Convention on Mediation: China's signature status

China signed the Singapore Convention on Mediation on August 7, 2019. The Convention provides a framework for cross-border enforcement of mediated settlement agreements.

Authority
The State Council of China / UNCITRAL
Date
Aug 7, 2019
International Law and Treaties Treaty / Convention Official English

HCCH 2019 Judgments Convention: China Status

The 2019 Judgments Convention provides a multilateral framework for recognition and enforcement of foreign civil or commercial judgments; CICC materials provide a China-facing entry point.

Authority
HCCH / China International Commercial Court
Date
Jul 2, 2019
International Law and Treaties Treaty / Convention Official English

United Nations Convention on Contracts for the International Sale of Goods and China

The CISG is a core uniform law instrument for international sales contracts and has long shaped Chinese foreign-related commercial adjudication and arbitration practice.

Authority
United Nations / UNCITRAL
Date
Jan 1, 1988
Scholarship Scholarship English summary

Legislative Logic of the Draft Law on Foreign Relations: Orthodoxy and Innovation

This lecture review from Nanjing University records Huang Huikang’s analysis of the draft Law on Foreign Relations, highlighting integrated design across legal levels and the need to connect legislation, policy, and enforcement.

Authority
Nanjing University Law School
Author
Huang Huikang
Date
Apr 8, 2023
Official Chinese English summary
Scholarship Scholarship English summary

On Strengthening the Foreign-Related Rule-of-Law System

The address presents an integrated framework for foreign-related rule-of-law building through coordinated legislation, enforcement, and adjudication, including rules for extraterritorial application and countering abusive long-arm jurisdiction.

Authority
China Law Society / Wuhan University
Author
Huang Jin
Date
Jun 2, 2022
Official Chinese English summary
Scholarship Scholarship English summary

State Roles in International Law-Making: Lessons from the Development and Application of the Law of the Sea

The paper examines how states participate in international law-making, using the development and implementation of the law of the sea to discuss norm design, interpretation, and institutional enforcement.

Authority
Institute of International Law, CASS
Author
Luo Huanxin
Date
Jan 1, 2018
Official Chinese English summary
Scholarship Scholarship English summary

Public Interest Considerations in WTO Anti-Dumping Law

Jiang Xiaohong examines how public-interest considerations can be integrated into anti-dumping adjudication and what doctrinal risks and constraints follow from this integration.

Authority
CASS University School of Law (Jiang Xiaohong)
Author
Jiang Xiaohong
Date
Aug 1, 2006
Official Chinese English summary
International Organizations and Global Governance Treaty / Convention Official English

UNCITRAL Model Law on International Commercial Arbitration (with 2006 amendments)

The Model Law on International Commercial Arbitration provides a core procedural framework for cross-border arbitration in commercial disputes.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Jan 1, 2006
International Organizations and Global Governance Treaty / Convention Official English

UNCITRAL Model Law on International Commercial Mediation (2018)

The 2018 UNCITRAL model law standardizes commercial mediation frameworks, including mediator duties, confidentiality, and enforceability of settlement outcomes.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Oct 1, 2018
International Organizations and Global Governance Treaty / Convention Official English

UNCITRAL Model Law on Electronic Commerce

The UNCITRAL Model Law on Electronic Commerce provides legal recognition of electronic data and records on parity with paper documents.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Dec 16, 1996
International Law and Treaties Treaty / Convention Official English

UNCITRAL Rules on Transparency in Treaty-based Investor-State Arbitration

The rules create mandatory transparency standards for treaty-based investor-state arbitration, including public access and disclosure procedures while balancing due process.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Apr 1, 2014
International Organizations and Global Governance Treaty / Convention Official English

OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

The Convention is the first multilateral legal instrument focused on supply-side bribery involving foreign public officials and is a central reference for cross-border anti-corruption compliance.

Authority
Organisation for Economic Co-operation and Development (OECD)
Date
Nov 21, 1997
International Organizations and Global Governance White Paper / Report Official English

UNCTAD Investment Policy Framework for Sustainable Development (2015)

The 2015 framework provides policy design principles for investment reform and aligns investment governance with sustainable development objectives.

Authority
United Nations Conference on Trade and Development (UNCTAD)
Date
Dec 23, 2015
International Organizations and Global Governance International Organization Material Official English

UNCITRAL Model Law on Electronic Signatures (2001)

The Model Law on Electronic Signatures supports modern trust and signature systems in electronic transactions through technology-neutral legal standards.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Jul 5, 2001
International Organizations and Global Governance Treaty / Convention Official English

United Nations Convention on Contracts for the International Sale of Goods (CISG)

The CISG is a central international sales convention that harmonizes rules on formation, obligations and remedies in cross-border sales.

Authority
United Nations Commission on International Trade Law (UNCITRAL)
Date
Apr 11, 1980
International Organizations and Global Governance Treaty / Convention Official English

Montreal Protocol on Substances that Deplete the Ozone Layer (1987)

The Montreal Protocol phases out ozone-depleting substances through differentiated obligations and amendment cycles and has near-universal participation.

Authority
United Nations Environment Programme (UNEP)
Date
Sep 16, 1989
International Organizations and Global Governance Treaty / Convention Official English

Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and Their Disposal

The Basel Convention controls transboundary movements of hazardous wastes and disposal through prior informed consent and liability-related obligations, guiding cross-border environmental risk governance.

Authority
United Nations Environment Programme
Date
Mar 22, 1989
International Organizations and Global Governance Treaty / Convention Official English

Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters

The Hague Judgments Convention provides harmonized rules on recognition and enforcement of foreign civil and commercial judgments, supporting transnational enforcement cooperation.

Authority
Hague Conference on Private International Law
Date
Jul 2, 2019
International Organizations and Global Governance International Organization Material Official English

UN Convention on the Law of the Sea Gateway

The UN Law of the Sea Division portal consolidates history, full-text access, ratification/acceptance data, and convention-related documentation for UNCLOS, useful as a primary starting point for maritime legal governance.

Authority
UN Division for Ocean Affairs and the Law of the Sea
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

United Nations Convention on the Law of the Sea (Full Text PDF)

The UN official PDF text collection for UNCLOS provides the convention provisions and annexes used as the primary legal basis for marine jurisdiction, navigation, fisheries, marine environment, and dispute-settlement structures.

Authority
United Nations
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

International Tribunal for the Law of the Sea (ITLOS) Official Portal

The ITLOS portal provides official information on the Tribunal, its organization, competence and core procedural framework for understanding international marine dispute adjudication.

Authority
International Tribunal for the Law of the Sea
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ICSID Convention and Rules (Official Resources)

ICSID provides the Convention, Arbitration/Conciliation rules, and administrative rules, central to investment arbitration and state-investor dispute settlement under treaty-backed framework.

Authority
World Bank / ICSID
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ICAO Annex 17 to the Chicago Convention

Annex 17 sets minimum standards for safeguarding international civil aviation against acts of unlawful interference, forming a core universal safety governance instrument in aviation transport.

Authority
International Civil Aviation Organization
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

WTO Understanding on Rules and Procedures Governing the Settlement of Disputes

The Dispute Settlement Understanding is the core procedural instrument of WTO trade dispute law, covering consultations, panels, and the appellate review system.

Authority
World Trade Organization
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS

The BEPS MLI enables coordinated modification of bilateral tax treaties to implement anti-BEPS measures, treaty-abuse standards and dispute resolution improvements.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ICSID Convention, Regulations and Rules (2022 edition)

The 2022 ICSID Convention, Regulations and Rules consolidate arbitration, conciliation, mediation, fact-finding and transparency-related procedures for investment disputes.

Authority
International Centre for Settlement of Investment Disputes
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

HCCH Principles on Choice of Law in International Commercial Contracts

The HCCH Principles provide a neutral framework on party autonomy and choice of law in international commercial contracts for courts, arbitral tribunals and legislators.

Authority
Hague Conference on Private International Law
Date
May 24, 2026
International Organizations and Global Governance White Paper / Report Official English

Legal Guide to Uniform Instruments in the Area of International Commercial Contracts, with a Focus on Sales

This joint guide by UNCITRAL, HCCH and UNIDROIT maps the relationship among the CISG, the HCCH Principles and the UNIDROIT Principles, offering a practical roadmap to uniform contract law instruments.

Authority
UNCITRAL / HCCH / UNIDROIT
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Agreement on Trade-Related Aspects of Intellectual Property Rights as Amended

TRIPS is the central multilateral text in global intellectual property governance, setting minimum standards on copyright, trademarks, patents, geographical indications, trade secrets and enforcement.

Authority
World Trade Organization
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Protocol Relating to the Madrid Agreement Concerning the International Registration of Marks

The Madrid Protocol is the core legal text of the international trademark registration system, enabling trademark protection across multiple jurisdictions through a single filing.

Authority
World Intellectual Property Organization
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Lisbon Agreement for the Protection of Appellations of Origin and their International Registration

The Lisbon system protects appellations of origin and geographical indications through international registration, with the 2015 Geneva Act modernizing and expanding that framework.

Authority
World Intellectual Property Organization
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

United Nations Convention on Contracts for the International Carriage of Goods Wholly or Partly by Sea (Rotterdam Rules)

The Rotterdam Rules provide a modern legal framework for international carriage contracts including a sea leg, reflecting containerization, door-to-door transport and electronic transport records.

Authority
UNCITRAL
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Convention for the Unification of Certain Rules for International Carriage by Air (Montreal Convention 1999)

The Montreal Convention 1999 modernizes and consolidates the Warsaw system by establishing uniform liability rules for international carriage of passengers, baggage and cargo by air.

Authority
International Civil Aviation Organization
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Convention on International Interests in Mobile Equipment and Aircraft Protocol

The Cape Town Convention and its Aircraft Protocol establish a unified framework for financing, security interests, registration and remedies relating to high-value mobile equipment, especially aircraft.

Authority
UNIDROIT / ICAO
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Convention on the Settlement of Investment Disputes between States and Nationals of Other States

The ICSID Convention is the foundational treaty for investor-State dispute settlement, governing jurisdiction, procedure and the recognition and enforcement framework for ICSID awards.

Authority
International Centre for Settlement of Investment Disputes
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

United Nations Convention on International Settlement Agreements Resulting from Mediation

The Singapore Convention on Mediation creates a cross-border enforcement framework for international settlement agreements resulting from mediation and is a major addition to global dispute resolution architecture.

Authority
UNCITRAL
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

United Nations Convention on the Law of the Sea

Foundational global convention on the law of the sea covering maritime zones, navigation, the EEZ, the continental shelf, marine environmental protection and dispute settlement.

Authority
United Nations Division for Ocean Affairs and the Law of the Sea
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Agreement relating to the Implementation of Part XI of the United Nations Convention on the Law of the Sea

Key implementing agreement to Part XI of UNCLOS concerning the deep seabed regime and the institutional framework for the Area.

Authority
United Nations Division for Ocean Affairs and the Law of the Sea
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct (2023)

Leading international soft-law instrument on responsible business conduct for multinational enterprises, covering human rights, environment, business integrity, disclosure and supply-chain due diligence.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Declaration on International Investment and Multinational Enterprises

Important OECD policy instrument on international investment governance and the broader framework within which the OECD Guidelines for multinational enterprises operate.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Tripartite Declaration of Principles concerning Multinational Enterprises and Social Policy

Important ILO normative text directed to multinational enterprises, governments and social partners, covering employment, training, working conditions, industrial relations and responsible business conduct.

Authority
International Labour Organization
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

G20/OECD Principles of Corporate Governance 2023

Benchmark international soft-law text on corporate governance covering shareholder rights, board responsibilities, disclosure, sustainability and market integrity.

Authority
G20 / Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ICC Arbitration Rules 2021

One of the most widely used institutional rule sets in international commercial arbitration, highly relevant to cross-border contracts, consolidation, multi-party proceedings and emergency arbitration.

Authority
ICC International Court of Arbitration
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

UNCITRAL Model Law on International Commercial Mediation and International Settlement Agreements Resulting from Mediation (2018)

Model legislative text to help States modernize mediation law, providing uniform rules for mediation procedure and international settlement agreements resulting from mediation.

Authority
UNCITRAL
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

EU Circumvention and Due Diligence Guidance

This official guidance addresses circumvention, transaction structuring, third-country transit and operator due diligence, making it highly relevant for understanding the EU’s anti-circumvention approach.

Authority
European Commission DG FISMA
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

CFIUS Regulations at 31 CFR Part 800

Part 800 is the core implementing regulation for CFIUS review of investment transactions, covering covered transactions, critical technologies, critical infrastructure, sensitive personal data, declarations and review procedures.

Authority
Office of Investment Security, U.S. Department of the Treasury
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Regulation (EU) 2019/452 on the Screening of Foreign Direct Investments

This regulation establishes the EU-level framework for screening foreign direct investments and is the foundational legal act for coordination between Member States and the Commission on security and public order concerns.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

This regulation forms the core of the EU’s AML single rulebook, setting out customer due diligence, beneficial ownership transparency, internal controls and rules for higher-risk scenarios.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

This directive provides for Member State-level AML/CFT mechanisms, including FIUs, beneficial ownership registers and cooperation among competent authorities.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

FATF Guidance on Beneficial Ownership and Transparency of Legal Arrangements (2024)

This FATF guidance addresses beneficial ownership and transparency of legal arrangements such as trusts, serving as a key implementation reference for Recommendation 25.

Authority
Financial Action Task Force
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

FATF Guidance on Proliferation Financing Risk Assessment and Mitigation

This FATF guidance addresses proliferation financing risk identification, internal controls and mitigation, with strong relevance to export controls, sanctions compliance and financial sector screening.

Authority
Financial Action Task Force
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

EBA Guidelines on the Use of Remote Customer Onboarding Solutions

These guidelines focus on remote identification and customer due diligence processes, providing important official guidance for cross-border digital onboarding, KYC and anti-fraud controls.

Authority
European Banking Authority
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Regulation (EU) 2022/868 (Data Governance Act)

The Data Governance Act promotes re-use of public-sector data, data intermediation services and data altruism, making it a key legal basis for EU data spaces and digital sovereignty governance.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD/G20 Two-Pillar Solution to International Tax Reform

This OECD topic page is a main gateway to international tax reform materials, bringing together the Two-Pillar Solution, BEPS, tax treaties and cross-border tax governance resources.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD Global Anti-Base Erosion Model Rules (Pillar Two)

This page brings together the Pillar Two GloBE Rules, commentary, administrative guidance, safe harbours and implementation tools, serving as the core official entry point to the global minimum tax regime.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

Multilateral Convention to Facilitate the Implementation of the Pillar Two Subject to Tax Rule

This multilateral instrument enables the rapid and coordinated insertion of the STTR into existing bilateral tax treaties and is a key treaty-level implementation tool for Pillar Two.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

OECD Model Tax Convention on Income and on Capital

The OECD Model is the classic foundational text for negotiating, interpreting and applying bilateral tax treaties, with long-term influence on double taxation, permanent establishments and treaty benefits.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

United Nations Model Double Taxation Convention between Developed and Developing Countries (2021)

The UN Model places greater emphasis on source-country taxing rights and is especially influential for developing countries in negotiating and designing tax treaty policy.

Authority
United Nations Department of Economic and Social Affairs
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD Pillar One – Amount B

Amount B is designed to simplify transfer pricing for baseline marketing and distribution activities and is one of the important implementation tools of the Two-Pillar Solution, particularly for low-capacity jurisdictions.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

USPTO Patent Prosecution Highway (PPH) – Fast Track Examination

This USPTO page is a practical portal for the PPH, explaining how applicants may seek accelerated examination in the United States based on allowable claims found by a partner office.

Authority
United States Patent and Trademark Office
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

LCIA Arbitration Rules 2020

The LCIA Rules are a leading institutional framework in international commercial arbitration, covering emergency arbitrators, expedited tribunal formation, consolidation, concurrent conduct and electronic communications.

Authority
London Court of International Arbitration
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

HKIAC 2024 Administered Arbitration Rules

The 2024 HKIAC Rules refine the 2018 version on efficiency, information security, costs and tribunal powers, making them a key text in the evolution of Hong Kong’s arbitration framework.

Authority
Hong Kong International Arbitration Centre
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Principles for Financial Market Infrastructures (PFMI)

The PFMI are the core global standards for payment systems, central securities depositories, securities settlement systems, central counterparties and trade repositories.

Authority
Committee on Payments and Market Infrastructures / International Organization of Securities Commissions
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

PFMI Disclosure Framework and Assessment Methodology

This document provides a common disclosure framework and assessment methodology for the PFMI and is an important companion standard for implementation and compliance.

Authority
Committee on Payments and Market Infrastructures / International Organization of Securities Commissions
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ISDA Master Agreements and User Guides

This page consolidates ISDA Master Agreements and related user guides and serves as a core entry point to the documentation architecture, netting and legal risk management of cross-border OTC derivatives.

Authority
International Swaps and Derivatives Association
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ISDA Status of Netting Legislation

This page tracks the status of netting legislation across jurisdictions and is a valuable practical resource for assessing enforceability of derivatives netting, insolvency protection and cross-product close-out.

Authority
International Swaps and Derivatives Association
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

UNCITRAL Model Law on Secured Transactions: Guide to Enactment (2017)

This guide to enactment explains the provisions of the secured transactions model law and its relationship with related UNCITRAL texts, serving as an important aid for domestic implementation and comparative analysis.

Authority
UNCITRAL
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Regulation (EU) 2023/956 establishing a Carbon Border Adjustment Mechanism

The CBAM is a major innovation at the intersection of climate and trade governance, extending carbon-cost disciplines to certain imports and exerting significant spillover effects on global green trade rules.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ICAO CORSIA Implementation Elements

This page consolidates key implementation documents for CORSIA, including eligible emissions units, sustainable aviation fuels and registry-related materials, and serves as an important gateway to international aviation carbon governance.

Authority
International Civil Aviation Organization
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Consolidated Text of the UNCITRAL Model Laws on Cross-Border Insolvency, Recognition and Enforcement of Insolvency-related Judgments and Enterprise Group Insolvency (2021)

The consolidated text illustrates how States may enact the three UNCITRAL insolvency model laws together in a single integrated legislative framework.

Authority
UNCITRAL
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Commission Implementing Regulation (EU) 2017/1105 on Standard Forms for Insolvency Proceedings

This Implementing Regulation provides standard forms for notifications and communications in EU insolvency proceedings and is highly relevant for practice.

Authority
European Commission
Date
May 24, 2026
International Organizations and Global Governance Treaty / Convention Official English

ITU Basic Texts: Constitution and Convention of the International Telecommunication Union

The Basic Texts provide the foundational constitutional framework of the ITU, including institutional powers and core governance arrangements for global telecommunications.

Authority
International Telecommunication Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

ITU-T Recommendation A.1: Working Methods for Study Groups of the Telecommunication Standardization Sector

This Recommendation sets out how ITU-T study groups develop, negotiate, agree and approve standards within the telecommunication standardization sector.

Authority
ITU Telecommunication Standardization Sector
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

WTO TBT Committee Decision on Principles for the Development of International Standards, Guides and Recommendations

This WTO TBT text articulates the six principles of transparency, openness, impartiality and consensus, effectiveness and relevance, coherence, and development dimension.

Authority
WTO Committee on Technical Barriers to Trade
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Regulation (EU) 2019/1150 on Promoting Fairness and Transparency for Business Users of Online Intermediation Services

This Regulation addresses fairness and transparency in platform-to-business relations, including ranking transparency, account restrictions, redress and dispute handling.

Authority
European Union
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

APEC Cross-Border Privacy Rules System: Policies, Rules and Guidelines

This document is the core rulebook of the APEC CBPR System, setting out its objectives, accountability structure, certification logic and participation requirements.

Authority
Asia-Pacific Economic Cooperation
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD Guidelines Governing the Protection of Privacy and Transborder Flows of Personal Data (as revised in 2013)

The OECD Privacy Guidelines are a classic international benchmark for privacy and transborder data flow governance and have influenced national privacy laws and transfer mechanisms.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

OECD Data Free Flow with Trust (DFFT)

DFFT is a core concept in current global digital trade and cross-border data governance, and this OECD hub consolidates official work on trusted data flows and interoperable policy approaches.

Authority
Organisation for Economic Co-operation and Development
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

WTO Work Programme on Electronic Commerce (1998)

This is the foundational WTO text on electronic commerce, assigning work across WTO bodies on trade in goods, services, intellectual property and development dimensions of e-commerce.

Authority
World Trade Organization
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

CPMI Harmonised ISO 20022 Data Requirements for Enhancing Cross-border Payments (Updated 2026)

This report is a key technical output under the G20 cross-border payments programme and seeks to reduce fragmented implementation of ISO 20022 to improve automation, transparency and interoperability.

Authority
Committee on Payments and Market Infrastructures
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

FSB Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments (2024)

This FSB text addresses frictions arising from data frameworks applicable to cross-border payments, including privacy, AML/CFT, sanctions, localisation and supervisory requirements.

Authority
Financial Stability Board
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

FSB High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrangements (2023)

These recommendations form a key international framework for global stablecoin governance, addressing governance, reserve assets, redemption rights, cross-border coordination and risk controls.

Authority
Financial Stability Board
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

FSB High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-asset Activities and Markets (2023)

These recommendations establish a global baseline for crypto-asset regulation based on the principle of same activity, same risk, same regulation, with emphasis on cross-border cooperation and functional separation.

Authority
Financial Stability Board
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

Central Bank Digital Currencies: Foundational Principles and Core Features (2020)

This joint report is one of the most influential benchmark texts on CBDCs, setting out foundational principles such as doing no harm to monetary and financial stability and coexistence with existing forms of money.

Authority
Bank for International Settlements and Group of Central Banks
Date
May 24, 2026
International Organizations and Global Governance International Organization Material Official English

IMF Central Bank Digital Currency (CBDC) Virtual Handbook

This handbook is a policy and practice guide for central banks and finance ministries, covering CBDC issues such as financial stability, monetary policy, privacy, cross-border payments and legal foundations.

Authority
International Monetary Fund
Date
May 24, 2026