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BIS.

Czech company

Seen in 75 reportsLast reported Tuesday

Reports this week
0
Active events
0
Connections
55

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Around BIS this week

News at the entities that move BIS most

Connections

The 39 strongest of 55, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.
Show all 39 connections
  • Biocon Structural

    Biocon holds registrations and licenses issued by BIS, indicating a formal regulatory dependency.

    Some supportOct 7
  • Bosch Structural

    Bosch is formally reporting compliance violations to BIS, indicating an oversight dependency.

    Some supportJul 9
  • ProShares Structural

    ProShares issues the fund traded under the name BIS.

    Some supportJun 13
  • DeepSeek Structural

    BIS oversees the Entity List, which governs DeepSeek's international operations and compliance status.

    Some supportJun 17
  • Macau Structural

    BIS guidance is constrained by Macau's licensing requirements.

    Some supportAug 12
  • Gillian Mackay Structural

    Gillian Mackay is professionally associated with the founding of BIS.

    Some supportOct 16
  • Cadence Design Systems was subject to investigations and settlements regarding China sales by BIS.

    SpeculativeAug 27
  • Tao Zhang Structural

    Tao Zhang serves as the chief representative of BIS for the Asia and Pacific region.

    Some supportJun 28
  • United Arab Emirates Transactional

    BIS published a final rule that formally improved the operational status of the UAE.

    Some supportJul 29
  • Donald Trump Operational

    Evidence shows that executive actions taken by the Trump administration, including proclamations regarding tariffs, directly impacted the operational domain of BIS.

    Some supportAug 25
  • Chennai Structural

    BIS recognizes a hallmarking centre located in Chennai, establishing a regulatory dependency.

    Some supportSep 7
  • Belavia Structural

    BIS exercised regulatory power over Belavia by cancelling existing restrictions.

    Some supportTue 00:12
  • Nvidia Structural

    BIS opinions define the scope of export controls that affect Nvidia's operations.

    Some supportSep 7
  • John Moolenaar Operational

    Moolenaar is actively urging BIS to enhance the enforcement of relevant export controls.

    Some supportAug 12
  • Reuters Mentioned together

    Reuters reports on and cites official reports published by the Bank for International Settlements (BIS).

    Some supportSep 15
  • Syria Structural

    Syria remains subject to international sanctions under EAR, constraining its participation in the global financial system.

    Some supportOct 16
  • China Operational

    BIS actively monitors trade activities involving China.

    Some supportAug 14
  • Polestar Structural

    BIS declined authorization for Polestar's vehicle sales, indicating a regulatory dependency on BIS for market operation.

    Some supportJun 28
  • Moscow Shared context

    The company BIS operates within a geopolitical context that includes the realities of Moscow and surrounding regions.

    Some supportSep 21
  • Both institutions are noted for analyzing AI financing risks.

    Some supportMon 01:34
  • Nasdaq Shared context

    The company BIS operates within the market structure of the Nasdaq exchange.

    Some supportJun 13
  • TSMC Mentioned together

    BIS warnings are observed to influence the market sentiment in which TSMC operates.

    Some supportJul 18
  • Ethereum Mentioned together

    BIS is discussing the general concept of digitally steeped banks.

    Some supportAug 31
  • Amazon Mentioned together

    BIS tracks the capital expenditure of major hyperscalers, including Amazon.

    Some supportJun 29
  • Homeland Security Investigations and BIS actively coordinate enforcement actions, specifically seizures.

    Some supportOct 13
  • Federal Open Market Committee Mentioned together

    BIS findings are noted in relation to the broader concept of financial stability.

    Some supportMon 01:34
  • Europe Shared context

    BIS is contextually related to market trends observed in Europe.

    Some supportSep 2
  • Seagate Technology Structural

    Seagate Technology is currently affected by settlement payments made through the BIS system.

    Some supportSep 22
  • Huawei Transactional

    Huawei exports goods to BIS, which is identified as a China-based party on an Entity List.

    Some supportJul 3
  • Basel Shared context

    The BIS operates as an institution based in the city of Basel.

    Some supportJun 29
  • Stefan Bollinger Mentioned together

    No direct relationship evidence found between Stefan Bollinger and BIS in the provided snapshots.

    Some supportMon 01:34

History

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