Featured Stories | Wolters Kluwer
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Featured Stories

  • With more than 60 years’ consulting experience, Wolters Kluwer regularly shares its thought leadership and industry expertise across a wide range of financial, regulatory, audit, compliance and risk management topics. Following is a select listing of articles reflecting published commentary from our subject matter experts.

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    Regulation Asia Publishes China AML Feature
    (Published July 5th, 2018) AML (anti-money laundering) and CTF (counter-terrorist financing) will be pushed further into the regulatory spotlight in coming months as China gears up for the fourth round of mutual evaluations led by the FATF (Financial Action Task Force) and APG (Asia/Pacific Group on Money Laundering). Whatever the results of the exercise, it will serve as a clear reminder that banks need to take proactive steps to meet inevitable regulatory demands. Regulation Asia publishes our thoughts on the subject.
    Bank News Features Integrated Finance, Risk & Reporting Article
    (Published July 5th, 2018) Bank News, the US-based banking publication, recently featured a major piece of thought leadership from Wolters Kluwer’s Finance, Risk & Reporting business, outlining the benefits of an integrated FRR approach.
    Wolters Kluwer Finance, Risk & Reporting Reveals Findings of Singapore Regulatory Survey
    (Published July 5th, 2018) Our survey, featuring the views of banker on major challenges in Singapore, has been garnering plenty of press attention. Enterprise Innovation, for one, chose to analyze the results.
    Risk Technology Awards 2018: Wolters Kluwer
    (Published July 4th, 2018) Wolters Kluwer’s Finance, Risk & Reporting business has triumphed in the Risk Awards. OneSumX has been named Regulatory Reporting System of the Year, 2018, by Risk magazine, with judges applauding the “comprehensive set of features matched to the needs of clients.”
    Taxation of Bitcoin, Its Progeny, and Derivatives: Coin Ex Machina
    (Published February 2018)  This 18-page Tax Notes explores the emerging area of bitcoin taxation, including a primer on U.S. income tax issues in light of important developments in the past year around crypto-currency growth.
    The New ‘Beneficial Ownership’ Rule: FinCEN-mandated changes take effect in May
    (Published March 13, 2018). New “beneficial ownership” rules go into effect May 2018 that are generating questions from financial institutions. In this Bank News feature article, Wolters Kluwer regulatory consultant Valerie Baxendale provides clarity around the rule requirements, given the rules represent yet another obligation for financial institutions to know just who their customer is, including who really owns limited liability companies and other common forms of business entities.
    The Compliance Balancing Act
    (Published February 2018) Community reinvestment and fair lending rules require careful navigation. In this Scotsman Guide article, Wolters Kluwer Senior Regulatory Consultant Britt Faircloth provides guidance on the importance of analyzing and validating loan performance data to align with an institution’s goals, as well as with current regulations.
    The Foundations of Your Compliance Program: Keep Your Regulatory Library Spinning
    (Published January 2018) As your financial institution grows in size and complexity, so might the need for additional regulatory infrastructure. In the January 2018 issue of Compliance & Ethics Professional magazine, compliance expert Barbara Boehler reviews all the pieces you should have in place to move your compliance program to the next level.
    Wolters Kluwer Indicator Survey Points to Increased Compliance and Risk Management Concerns at U.S. Banks
    (Published December 2017) According to an article published in Fintech Finance, recent surveys released by Wolters Kluwer indicate that compliance and risk management concerns are on the rise for U.S. banks, while globally, banks worry about having the right systems and procedures in place to manage data in today’s evolving regulatory landscape.
    Regulatory Change Management – Leveling the Playing Field for Your Bank
    (Published January 2018) Compliance staff are already being asked to do more work with fewer resources, and many are struggling to keep their core compliance running smoothly. In this article, compliance expert Barbara Boehler explores how implementing a strong regulatory change management process can level the playing field for your bank.
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