{"href":"https://api.simplecast.com/oembed?url=https%3A%2F%2Fmoodys-talks-kyc-decoded.simplecast.com%2Fepisodes%2Fbis-50-rule-what-you-need-to-know-3Vf0TnFd","width":444,"version":"1.0","type":"rich","title":"BIS 50% Rule: What you need to know","thumbnail_width":300,"thumbnail_url":"https://image.simplecastcdn.com/images/48d244e8-5815-45c1-9b60-b03aceaa2ad5/b8edaaa9-fc5c-4cac-baad-56d0c1463b4c/bx4808risk_reframedwide1080x1080.jpg","thumbnail_height":300,"provider_url":"https://simplecast.com","provider_name":"Simplecast","html":"<iframe src=\"https://player.simplecast.com/4b845b9e-3b96-4e43-8a6f-8bd6c2024a6f\" height=\"200\" width=\"100%\" title=\"BIS 50% Rule: What you need to know\" frameborder=\"0\" scrolling=\"no\"></iframe>","height":200,"description":"The BIS 50% Rule is coming—but it’s already reshaping screening activities. By making ownership the deciding factor for the US Entity List, this rule could expose hidden connections, highlight new risks, and impel companies to rethink how they manage global trade and global due diligence. \nIn this episode, host Alex Pillow, is joined by Moody’s Industry Practice Lead, Hera Smith, to unpack what this rule will likely mean for businesses worldwide. Together, they explore the effects across industries and answer the questions that matter most: \nWhat is the BIS 50% Rule and what loophole does it close? \nHow does it compare to OFAC’s 50% Rule? \nWhat will the penalties be for violating this regulation? \nWhich industries will be most affected, and how should compliance teams adapt now? \nWhat does effective collaboration between vendors and practitioners look like? "}