EMEA - Regional Pages
  • UDM-white-paper
    Adopting a Universal Data Model
  • Senior Managers Regime White Paper
    Senior Managers Regime: Paving the Way for a New Era of Responsibility?
  • IFRS 9 Unexpected Gains White Paper
    IFRS 9: Unexpected Gains From Expected Losses
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    Governance, Finance, Risk and Compliance (GFRC)
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    White Paper: BCBS 279 - Derivatives under the regulatory spotlight... again

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Wolters Kluwer Financial Services is the leading worldwide provider of comprehensive risk management, compliance and audit solutions for the financial services industry. We empower risk, compliance, finance and audit professionals in more than 15,000 financial services organizations worldwide to make intelligent and clear-sighted decisions in a rapidly evolving global environment.

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Should BCBS 239 compliance be viewed as a goal or a catalyst for effective change?

(Published May 25, 2016) This commentary looks at the approaches Banks have taken towards BCBS 239 compliance and looks at which will prove to be most effective.

Global concern at AML standards of Chinese banks abroad

(Published May 20, 2016) Regulators are becoming increasingly concerned about Chinese anti-money laundering (AML) procedures, as the strength of Chinese trade with the outside world grows, and the economy experiences rapid growth.

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Strategic Budgeting and Planning White Paper

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Fundamental Review of the Trading Book

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A risk worth taking…Using ERM to grow your business

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