Fenergo: Future-proofing beyond FATCA with bulk auto-classification

There’s little doubt that the six-month FATCA compliance delay is a welcome reprieve for foreign financial institutions (FFIs) across the world. It comes at a time when FFIs were beginning to feel overwhelmed – not necessarily by the complexity of what they have to do to become FATCA compliant, but by how much they need to do.

Financial institutions – both on the buy and the sell side – are tasked with sorting through a maze of legal entities, their hierarchical structures, account balances

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