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Research Articles

Vol. 7 (2026): Panoply Journal

USA, China, and the EU: Code of Compliance and Policy Conditionalities in Financial Soft Power and Their Human Rights Implications

DOI:
https://doi.org/10.71166/esezsn84
Submitted
2 December 2025
Published
22 January 2026

Abstract

Global power relations are increasingly shaped by financial soft power—the capacity of states and regional blocs to influence political and economic behavior through investment, aid, trade regimes, and regulatory standards. This paper presents a comparative analysis of how the United States (USA), the People’s Republic of China (PRC), and the European Union (EU) embed codes of compliance and policy conditionalities within their financial instruments and examines the resulting human rights implications.

Using a qualitative comparative approach grounded in institutional analysis, critical political economy, international relations, and human rights scholarship, the study examines how conditionality is operationalized by each actor and how it shapes outcomes across diverse governance contexts. The analysis finds that the USA applies conditionality selectively and often in line with geopolitical priorities; China advances flexible, non-interference-oriented financial mechanisms that generate asymmetric dependence and limited human-rights safeguards; and the EU exercises regulatory power through market access and supply-chain compliance, though outcomes remain uneven due to political fragmentation and implementation gaps.

The paper argues that financial soft power is not normatively neutral and may either reinforce or undermine human rights depending on coherence, transparency, and accountability. It concludes by outlining pathways for strengthening rights-based criteria in financial and regulatory diplomacy.

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