What is the BIS 50% Rule (Affiliates Rule)?

The BIS 50% Rule is a new U.S. export control requirement that extends Entity List and MEU List restrictions to any company that is 50% or more owned (directly or indirectly) by one or more listed entities. This includes subsidiaries, holding companies, offshore structures, and multi-layer corporate ownership.

When will the BIS 50% Rule be fully enforced?

The rule becomes fully enforceable in November 2026, but early preparation is essential due to the difficulty of uncovering hidden ownership relationships.

What are the risks of BIS 50% Rule non-compliance?

Organizations face export privilege loss, regulatory penalties, and significant shipment delays. Many companies now search for BIS 50% Rule penalties and export control enforcement as enforcement tightens.

How does Assent support BIS 50% Rule compliance?

Assent’s Enhanced Entity Screening integrates AI-powered analysis, ownership tracing, and expert review to:Identify complex indirect ownership chainsUncover offshore or layered affiliatesConsolidate beneficial ownership data across jurisdictionsApply OFAC and BIS style 50% ownership logicProduce defensible evidence for audits and licensing decisions

What are Persistent Organic Pollutants (POPs)?

Persistent organic pollutants (POPs) are toxic chemical substances that resist natural breakdown, remain in the environment for long periods, and build up in living organisms. Examples include polychlorinated biphenyls (PCBs), DDT, and dioxins. POPs can travel long distances through air and water, affecting ecosystems and human health worldwide.

What is the EU POPs Regulation (EU 2019/1021)?

The EU POPs Regulation, also known as Regulation (EU) 2019/1021, is the European Union’s legal framework for controlling persistent organic pollutants. It enforces the Stockholm Convention by restricting or banning POPs production, use, and disposal to prevent environmental contamination.

Which industries are most affected by POPs legislation?

Industries such as electronics, automotive, textiles, and construction are most affected by persistent organic pollutant (POP) regulations. These sectors often use materials containing POPs, such as flame retardants, lubricants, or plasticizers, and must comply with EU POPs restrictions to continue selling products in the European Union.

How can companies ensure compliance with the EU POPs Regulation?

To comply with the EU POPs Regulation, companies should collect full material disclosures (FMDs) from suppliers, perform chemical screening to detect POPs, and use Persistent Organic Pollutants (POPs) Compliance software. Ongoing monitoring of new POPs listings under the Stockholm Convention helps maintain compliance as regulations evolve.

Why is compliance management becoming a strategic advantage for suppliers?

As global regulations evolve toward product sustainability across the entire product life cycle, customers want partners who deliver on transparency as well as compliance.When customers ask for compliance information, they are also evaluating your reliability as a business partner. Suppliers who respond quickly and accurately demonstrate professionalism and build long-term trust. A mature compliance process shows that you are prepared for future regulations and larger opportunities. Instead of seeing compliance as a box to check, think of it as part of your reputation. It proves that you operate responsibly and transparently. With the right tools and consistent processes, even a small supplier can stand out as a trusted and preferred partner in the supply chain.

Why is compliance management becoming harder for suppliers to handle manually?

Regulations are expanding in scope and complexity, covering areas like chemical use, labor practices, and sustainability. Many suppliers still manage compliance data with spreadsheets or through email, which can work for a few customers but quickly becomes unmanageable as requirements increase. Manual methods make it easy to miss updates, lose important documentation, or duplicate work across customer requests. As larger manufacturers strengthen their oversight, suppliers who cannot deliver complete and consistent data face delays, additional audits, or even lost contracts.

What are compliance management data best practices for suppliers?

You do not need a large compliance department to manage growing data demands effectively. Strong compliance management begins with visibility: Knowing what materials you use, which regulations apply, and how to share that information confidently with your customers. With Assent’s sustainability platform, you can manage and automate all your compliance data requests in one place. Instead of juggling multiple spreadsheets and emails, our network-driven system connects you to the same platform used by leading manufacturers. That means you can share accurate, complete information across multiple customers at once, cutting down on repetitive work and response time. Assent’s AI-driven tools also help you identify missing data, flag potential risks, and prepare for future requests more easily.

What are the most urgent regulatory deadlines compliance managers should prepare for in Q4 2025?

Key upcoming dates include California’s EPR packaging reporting deadline (November 15, 2025) and the EU Deforestation Regulation compliance deadline (December 2025). Both require supplier data collection and verified reporting. Other extended timelines, such as PFAS reporting under TSCA (April 2026) and due diligence obligations under the EU Batteries Regulation (August 2027), should also be factored into long-term planning.

How should manufacturers approach PFAS phase-outs and evolving chemical reporting laws?

Manufacturers should audit their supply chains to identify where PFAS are used in coatings, components, or packaging, and begin developing alternative materials to avoid disruptions. They should also track changes under TSCA Section 8(a)(7) and state-level PFAS bans (such as those in Minnesota and Illinois). Because some PFAS reporting requires historic data dating back to 2011, early data collection is essential to stay compliant and reduce the risk of non-compliance penalties.

What practical steps can compliance managers take to stay proactive amid these changes?

To stay ahead, compliance managers should:Engage suppliers early to collect accurate, complete data.Centralize compliance records using digital tools that track regulations and reporting requirements.Monitor updates from agencies like the EPA, ECHA, and state authorities to anticipate shifts.Prioritize high-risk areas including PFAS, packaging EPR, and EU product sustainability rules to mitigate costly redesigns or delays.These steps help organizations maintain compliance resilience even as global regulations expand.