Tag: BIS

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. At industry events ranging from Transform Finance...

The Bureau of Industry and Security (BIS) and the Office of Foreign Assets Control (OFAC) both apply a 50% ownership threshold to determine regulatory...

The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has taken a major step towards tightening export control enforcement with...

The luxury goods industry has come under heightened scrutiny in recent years as regulators intensify oversight of export control compliance amid growing geopolitical tensions. For...

In recent years, the international community has intensified sanctions against Russia and Belarus, with the European Union, UK, US, and other G7 countries expanding multilateral sanctions.

The BIS Committee on Payments and Market Infrastructures (CPMI) has recently announced strides in enhancing cross-border payment systems.

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

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

The BIS and central banks is delving into the feasibility of integrating regulatory prerequisites directly into cross-border transactions.

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