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Compliance Solutions

Managing regulatory risk is the number one risk management challenge for financial organizations across the globe. Wolters Kluwer Financial Services 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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Internal Revenue Service Announces Cost-of-Living Adjustments for 2018

(Published October 20, 2017) On October 19, 2017 the Internal Revenue Service announced retirement plan related cost-of-living adjustments (COLAs) for 2018. Though many figures including the $5,500 regular contribution limit for traditional and Roth IRAs will remain the same, certain income thresholds that determine traditional IRA deductibility, Roth IRA eligibility, and saver's tax credit eligibility will slightly increase.

Implementing EFS: a practical guide

(Seminar November 22, 2017) Join us in Sydney for an insightful lunchtime discussion on the EFS Form Review and the practicalities of implementation, covering resourcing requirements and budgeting, managing the revised parallel run requirements, data quality challenges, etc.

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APRA’s EFS Form Review
 

APRA’s EFS form review: preparing for the challenge

 
 
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What’s On the Horizon? Our Quarterly Look Ahead on U. S. Banking Compliance

 
 
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Do You Have the Right Stuff? The Great HMDA Race Is On!

 
 
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Home Mortgage Disclosure Act Expansion is Imminent

 
 
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