• 2016 Mid-Year Results
    We are pleased to share our 2016 Mid-Year Results
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    Creating a Culture of Compliance: How Do You Stack Up?
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    Breaking down IFRS 9 implementation

What we offer

Risk Solutions

Our risk management solutions were created solely for financial services and deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

Compliance Solutions

Our compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance.

Finance Solutions

Our finance solutions deliver the processes, best practices, regulatory intelligence, and analytics required by this highly regulated industry.

Audit Solutions

Our audit solutions empower audit departments of all sizes to more efficiently manage the audit process, spending less time documenting and reviewing and more time providing value-added services.

Explore Insights

IRS Amends Waiver Procedure for 60-day Rollovers

(Published August 26, 2016) On August 24, 2016 the Internal Revenue Service issued Revenue Procedure 2016-47 which provides for a self-certification procedure (subject to verification on IRS audit) that may be used by a taxpayer claiming eligibility for a waiver under Internal Revenue Code Sections 402(c)(3)(B) or 408(d)(3)(I) with respect to a rollover into a plan or individual retirement arrangement. The guidelines defined in this Revenue Procedure are effective immediately.

AnaCredit: Time for a reality check

(Published August 25, 2016) The AnaCredit project started in 2011 to form a core set of low level and harmonized data on credit granted by euro area financial institutions. On the 18 May 2016, The European System of Central Banks (ESCB) settled plans for stage one of its Analytical Credit Dataset (AnaCredit). The purpose is to enable the work of the Single Supervisory Mechanism (SSM) by providing a full, true and up-to-date view of Eurozone credit data. This article explains what is new, what has changed in the final rules, and as a result, the work that banks now have to start in order to comply in time with the new deadline.

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Live Webinar: Do You Have the Right Stuff? The Great HMDA Race Is On!

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Senior Managers Regime White Paper

Senior Managers Regime: Paving the Way for a New Era of Responsibility

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BCBS 279 - Derivatives under the regulatory spotlight... again

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