Wolters Kluwer Financial Services | Wolters Kluwer
  • Managing Risk Throughout the Lending Lifecycle
    Managing Risk Throughout the Lending Lifecycle
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  • Risk Technology Awards
    Wolters Kluwer Wins Risk Magazine’s Regulatory Reporting System of the Year Award
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  • Reg Change Article
    The case for regulatory change management
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Wolters Kluwer provides a broad range of services and software solutions to help banks, credit unions, brokerage funds, mutual funds, hedge funds, leasing and insurance companies meet their complex and ever-changing compliance and regulatory obligations.

We embed unmatched expertise into our award-winning solutions to address compliance and regulatory challenges at all levels of the organization.

What we offer

Banking Product Compliance

Leading edge solutions for financial institutions to simplify workflows, drive efficiencies and ensure compliance across many products, from deposit accounts to home mortgages, commercial loans, insurance and investment. Our solutions help you navigate regulatory changes efficiently and embed compliance at every stage, from origination through ongoing servicing.

 

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Regulatory Compliance

The OneSumX suite of integrated regulatory compliance solutions provides financial institutions with unparalleled capabilities to analyze, interpret and address their global regulatory reporting and enterprise compliance management obligations.

 

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Insurance Solutions

We offer the industry's most trusted and relied upon solutions to manage the insurance compliance process, and a common platform to monitor and report on compliance risks.

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Audit Solutions

Our 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.

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Explore Insights

IRA RMD Statement Reporting: IRS Issues Notice Indicating Relief for 2020 Reporting

(Published January 27, 2020) By January 31 of each year IRA custodians and trustees are required to provide IRA owners in RMD status for such year with a statement which indicates the RMD amount (or offers to calculate the RMD amount), and the deadline by which the RMD is due. On Friday, January 24, the IRS issued Notice 2020-6 providing reporting relief as it relates to IRA owner’s that attain age 70½ in 2020.

SECURE Act: Summary of Changes to IRAs

(Published January 15, 2020) The perfect storm hit the retirement plan world when the Setting Every Community Up for Retirement Enhancement Act of 2019 was signed by President Trump on Friday, December 20. Changes that significantly affect IRA rules will likely be followed by additional clarification from the IRS in the form of Notices, Revenue Rulings, Announcements, and Regulations. This article summarizes some of the more significant changes the SECURE Act has made to IRAs.

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RegTech and SupTech 2025
 

What does the future hold for RegTech and SupTech?

 
 
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Interconnections between IRRBB and liquidity management
 

Interconnections between IRRBB and liquidity management

 
 
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FATF evaluation underlines AML and CTF urgency for Chinese banks
 

FATF evaluation underlines AML / CTF urgency for Chinese banks

 
 
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