Regulatory Risk Management | Wolters Kluwer Financial Services
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Risk Solutions

Wolters Kluwer Financial Services helps financial services organizations, with a comprehensive suite of risk management technologies to address compliance, credit, counterparty credit, financial crime, market, liquidity, and operational risk. 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.

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Individual Retirement Accounts and Hurricane-Related Tax Relief

(Published November 9, 2017) There are deadlines for performing certain individual retirement account (IRA) related transactions. However, a federally declared disaster area designation can give relief (including extensions) to affected taxpayers, allowing them to complete certain transactions at a later date.

The U.K. FCA’s proposed insistent customer guidance in CP 17-28

(Published November 8, 2017) The U.K. FCA’s decision to produce guidance on insistent customers gives compliance geeks from the late 1990s nightmares. Anyone who worked on the pension review recalls the legion of cases which were supposed to have resulted from advice rejected by the customer. Adam Samuel reports.

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AML in Hong Kong: What banks need to do next

 
 
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White Paper: Stress Testing - An Increasingly Intricate Puzzle

 
 
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