Fenergo
BMO Capital Markets Chooses Fenergo for Fatca, Derivatives Compliance
Fenergo will complete the first phase of the implementation of its onboarding software for the Canadian investment firm on July 1, when Fatca comes into force
IRD Awards Include Big Wins For Fenergo, Interactive Data
Fenergo and Interactive Data score big in the Inside Reference Data Awards, as Thomson Reuters recaptures one prize, and Markit is honored for humanitarian work
White Leaves Avox for Fenergo
After eight years as head of UK sales at Avox, Oliver White has joined Fenergo
Scotiabank Chooses Fenergo Onboarding System
The client data software provider's onboarding system uses a rules-driven process to classify Scotiabank clients affected by European Market Infrastructure Regulation, the US Dodd-Frank Act and the Foreign Account Tax Compliance Act
Scotiabank Deploys Fenergo for Compliance
Scotiabank's global banking and markets division has implemented Fenergo's Regulatory Onboarding product to support its existing systems for compliance.
Fenergo Follows Client Wins With Appointment of North America Lead
Stan De Schepper has taken on responsibility for growing Fenergo's business in the US and Canada, where it now has four clients
Fenergo Wins Backing For US Expansion
Client onboarding and entity data services provider Fenergo plans to use €4 million Investec Ventures funding to serve North American clients
Fenergo: Financial Institutions Lagging Behind on Fatca
Two thirds of financial institutions are struggling to complete the client identification process necessary for compliance with the Foreign Account Tax Compliance Act (Fatca), according to a new research report published by Fenergo.
Money Laundering Problems Fuel Support For LEI
The legal entity identifier and hierarchical data can help to prevent anti-money laundering failures like the high-profile cases at HSBC and Standard Chartered, according to data management experts
Strategic Grease
Speakers at an Inside Reference Data webcast on October 17 related progress in gaining acceptance for implementation of the legal entity identifier, writes Michael Shashoua
Legal Entity Identifier webcast: Implementation Challenges
During an Inside Reference Data webinar on October 17, industry experts discussed the latest developments in implementation of the legal entity identifier (LEI).
Fenergo Adds Auto-Classification to Fatca Service
The lifecycle management systems provider expects a 60% reduction in Fatca filing efforts through use of its compliance service
Fenergo Launches Fatca Self-Certification System
The vendor's web portal will help financial institutions manage the collection of forms their clients will have to fill in as part of the US anti-tax evasion regulation
Framing a Client Onboarding Policy
Nicholas Hamilton discovers how global financial institutions manage different client onboarding requirements across jurisdictions and how effective management of the onboarding process can expand business
Perez Tabbed by Fenergo
The AML specialist will head up product management for the Irish onboarding company.