Fenergo

Fenergo Expands to Asia-Pacific

Company appoints Brett Hodge, former head of Asia at Avox, as head of sales for new Sydney office, in response to new regulatory compliance services demands for OTC derivatives

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

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

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

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