In the era of asset management, frequent changes on compliance and regulations are constantly changing the rules in the financial sector. Financial corporations in industries like banking, insurance, securities, internet finance, trusts, futures are under all kinds of pressures with the new compliance and regulations. An all-in-one, timely information solution becomes the pain-point for all financial corporations. To address the above issues, Wolters Kluwer introduced a new online platform for China Financial Compliance Laws to help tackle below problems:
How to get the most updated compliance updates in a timely manner?
How can compliance officers make accurate, informed decisions to react?
How to complete compliance tasks in a highly efficient way with the help of professional tools?
Offers latest updates from all financial regulators in the China Government
Updates include latest rules and regulations published, penalty decisions made, industry monitoring and other value-added information.
Once the latest compliance policy is published, the platform immediately provides expert interpretation on the new rules and regulations, in order to help financial compliance officers to react in a timely manner. With a wealth of professional articles, practical guidance, case analysis, it completely satisfy the compliance needs for corporate compliance departments.
Laws for Utilization of Insurance Funds and Practical Guidance
Laws for Asset Securitization and Practical Guidance
Practical Guidance for Internal Administration in Insurance Companies
IPO Case Analysis
Banking Industry Monitoring Reports
We have full databases of administrative penalties documents from the Central Bank, Securities and Futures Commission, Insurance Authority, China Banking Regulatory Commission. With Big Data Analysis, we discover hidden values from all of the above penalties documents and visualize in an intelligent way.
Example: Capital Market Compliance Risk Alerts
With workflow in the form of lists, financial compliance tasks become easier and more highly efficient
Able to manage lists for key tasks, materials preparation, workflow and important issues
The platform provides contract and non-contact templates from official authorities and lawyers
It also contains industry specific notes from legal experts to achieve higher convenience and accuracy