Wolters kluwer launches regulatory violations intelligence index to highlight key trends in u.s. regulatory supervision

Minneapolis--(business wire)-- #wolterskluwer--wolters kluwer has unveiled a compilation of penalties imposed by u.s. financial services regulators over the past several years, providing compliance officers strategic insights into the aggregate volumes and penalty amounts issued to financial services institutions in the united states. covering a period from 2018 through 2023 reflected in half-year increments, the regulatory violations intelligence index examines key violation categories—competition-related offe.
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