We no longer debate the old adage that the world is getting smaller. As global economies become more and more intertwined, financial institutions look for more opportunities outside their borders. Wolters Kluwer Financial Services’ Compliance Passport helps financial institutions to navigate the ongoing regulatory challenges associated with investing and selling in markets around the globe.
Powered by Compliance Resource Network, Wolters Kluwer Financial Services’ Compliance Passport streamlines the regulatory process of conducting business in other countries. Regulatory procedures and requirements can vary greatly from jurisdiction to jurisdiction, so having quick access to accurate information and forms can save you time, resources, and money.
Compliance Passport: Shareholding Disclosure provides the most accurate, complete and cost effective way to comply with detailed cross border investment disclosure requirements where a breach can lead to fines and criminal liability.
Keeping you informed of your firm’s disclosure obligations, notification requirements, foreign ownership restrictions, and relevant exemptions, Compliance Passport: Shareholding Disclosure allows you to:
Compliance Passport: Shareholding Disclosure is a Web-based application that helps investment firms to understand, meet, and fulfill their regulatory obligations associated with owning shares in a foreign company.
Each jurisdiction includes information on shareholder obligations relating to:
To see how Compliance Passport: Shareholding Disclosure can assist you in managing the investment risk associated with foreign holdings, we invite you try a single jurisdiction for free.
In the US, email us at CRNinfo@wolterskluwer.com or call 866.221.0404.
In the UK, email us at UKSales@wolterskluwer.com or call 0800.840.1160.
