Tag: BIS

When managing U.S. export controls and sanctions compliance, businesses often come across two key ownership-based rules: the Bureau of Industry and Security (BIS) 50%...

The U.S. Department of Commerce’s BIS has made a decisive move to strengthen export control enforcement by closing loopholes that allowed sanctioned entities to...

The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions. For brands known for precision...

In its latest report, the BIS addresses the burgeoning role of AI in central banking, underscoring the critical balance between promoting innovation and managing associated risks.

The Bank for International Settlements (BIS) and the MAS have recently collaborated on an innovative initiative.

The BIS believes in the potential for widespread adoption of GenAI, an area in which many central banks have developed a strong interest.

In the evolving FinTech landscape, payments system protection against financial crime is key, especially when it involves maintaining user privacy.

The BIS, in collaboration with a range of central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.

The BIS is partnering with the COP28 Presidency and the Central Bank of the United Arab Emirates (CBUAE) to launch the COP28 UAE TechSprint.

The Bank of International Settlements (BIS) Innovation Hub’s Swiss Centre has launched a new project as a prototype CBDC.