1.4.4 Investment Customer FATCA Classification Change

This topic explains the Investment Customer FATCA Classification Change.

For a CIF, when there is a change in FATCA classification, FCUBS triggers a notification to update the data in FCIS. The notification is triggered after authorization of the classification creation/change.

Data Exchange

Table 1-6 Data Exchange

Source System	Target System	Operation	Action	Communication Channel	Webservice/ Notification Name	Synochronous/ Asynchronous
FCUBS	FCIS	FATCA Classification	Create	Notification	NOTIF_FATCA_CLASS	Asynchronous
FCUBS	FCIS	FATCA Classification	Modify	Notification	NOTIF_FATCA_CLASS	Asynchronous