Compliance Solutions | Wolters Kluwer
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Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer compliance management solutions enable organizations to balance the mounting regulatory and risk management obligations with improving business performance. Our flexible technology systems and services allow organizations to more efficiently adapt to changing regulations, enhance data quality and break down operational silos.

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Deadline to Recharacterize 2017 IRA Contributions Fast Approaching: Ability to Recharacterize Conversions and Qualified Rollovers Ends with 2017 Deadline

(Published September 20, 2018) An IRA owner, through recharacterization, can treat a contribution made to one type of individual retirement account (IRA) (i.e., traditional or Roth) as having been made to the other type of IRA. Though the deadline is fast approaching, individuals still have time to recharacterize their IRA regular contributions made for 2017 and conversions or qualified rollovers made to Roth IRAs in 2017. Please note, however, that recharacterization of conversions and qualified rollovers made to Roth IRAs in 2018 or subsequent years is no longer an option.

Hurricane Florence Disaster Declaration – North Carolina: IRA and HSA Deadlines Extended for Some

(Published September 20, 2018) Due to the destruction caused by Hurricane Florence that took place beginning on September 7, 2018 in North Carolina, the President has declared parts of North Carolina a federal disaster. As a result, individuals that reside in or have a business located in an affected area may qualify for tax relief.

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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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IFRS 16 Leases: A fresh challenge with a familiar solution
 

Reframing a fresh challenge with a familiar solution – IFRS 16

 
 
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