Wolters Kluwer Financial Services | Wolters Kluwer
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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

Regulating Initial Coin Offerings: More Heartache Through Expectation

(Published October 12, 2018) The rise of crypto currencies and Initial Coin Offering token activities is generating greater regulatory interest. This paper explores recent federal guidance—and some areas of ambiguity—involving the development and sale of ICO tokens, particularly in light of recent FinCEN guidance.

Bitcoin, and Wash Sales, and Straddles: Oh My!

(Published October 8, 2018) In this article, the authors discuss the potential application of the wash sale and straddle rules to cryptocurrencies and cryptocurrency-related investments.

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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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