solution is going to be part of the consultants scope Is the consultant required to develop the To prepare all business requirements documents/polices/procedures and documents for System circulars to be issued, letters to be changes or just provide communicated to the customers and such advisory services in the other things to comply with FATCA/CRS nature of guidance / reporting review and comments on BRS prepared by the bank? With regards to It is clarified that Bank is in the process of formulating and implementing Data Warehouse. devising technological changes do you see an Please be guided by the of Work and extensive involvement other clauses of RFP. The Consultant has to of the Consultant and if help and guide the Bank while preparing yes, are there any requirement documents for the changes to other potential areas be effected in our Banking application for that you see the domestic and Overseas branches with consultants respect to FATCA. involvement in, besides the ones listed below: Definition of use cases for FATCA compliance Design of Engine - Aggregate balances, US Indicia rules
solution is going to be part of the consultants scope Is the consultant required to develop the business requirements documents for System changes or just provide advisory services in the nature of guidance / review and comments on BRS prepared by the bank? To prepare all documents/polices/procedures and circulars to be issued, letters to be communicated to the customers and such other things to comply with FATCA/CRS reporting With regards to formulating and devising technological changes do you see an extensive involvement of the Consultant and if yes, are there any other potential areas that you see the consultants involvement in, besides the ones listed below: Definition of use cases for FATCA compliance Design of Engine - Aggregate balances, US Indicia rules It is clarified that Bank is in the process of implementing Data Warehouse. Please be guided by the of Work and other clauses of RFP. The Consultant has to help and guide the Bank while preparing requirement documents for the changes to be effected in our Banking application for domestic and Overseas branches with respect to FATCA.