Entity classification is similarly divergent. FATCA distinguishes FFIs and NFFEs under Treasury Reg §1.1471-5 (e), while CRS applies a broader "managed-by" test that captures many holding vehicles ...

Four big lessons, seven practical tips, three useful patterns, and five common antipatterns we learned from building an AI CRM.

A Schema is a simple function that's architected using service-oriented principles. It's a function that takes a Schemable which is an interface of capabilities that produce a particular data-type.

The ACES Metadata File (AMF) is an XML sidecar format for exchanging the metadata required to reconstruct ACES viewing pipelines. It specifies the transforms needed to configure an ACES pipeline for a ...

January 2026 marks the start of a new reporting era under the amended Common Reporting Standard (CRS). The OECD released the CRS XML Schema v3.0 and User Guide v4.0 in October 2024. Most jurisdictions ...