News & Analysis as of November 17, 2024

Bureau of Industry and Security (BIS)

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First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

K2 Integrity on 10/22/2024

On 9 October 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published its first ever unilateral guidance specifically addressed to financial institutions (FIs). The Guidance to Financial...more

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Risk Assessment › Financial Institutions › Bureau of Industry and Security (BIS)

First Ever Targeted Guidance On Financial Institutions’ Compliance With Export Administration Regulations

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