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Regulatory Intelligence Solutions

An effective risk management and compliance program necessitates a strong understanding of the complex and changing regulatory environment and the deployment of that knowledge to the right people, enabling the right decisions at all levels of the organization.

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Health Savings Accounts: Death of an Account Owner

(Published August 19, 2018) A Health Savings Account (HSA) owner may designate any person or nonindividual, including his/her estate, as the death beneficiary of his/her HSA. Unlike the rules that govern individual retirement accounts, which may allow a beneficiary multiple distribution options, HSA rules predetermine what happens to an HSA based on the beneficiary’s relationship to the account owner.

RiskMinds Asia 2018

(Live Event October 22-24, 2018) Join us at RiskMinds Asia conference this October in Singapore, where our expert will lead as moderator in the panel discussion on Basel update, and will share insights with other panelists about the final changes and guidance on the regulatory requirements in Basel, IFRS 9 and other regulations, and also on how to overcome the challenges in implementing the final changes of the framework.

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Managing regulatory change is no easy task

 
 
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Managing the Risk of Regulatory Change White Paper

 
 
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