3. Reporting
This section contains details for compliance reporting.
Reporting Required: dropdown to select if reporting is required for the compliance document. Options that can be selected are: Yes, No and Pending.
Tax Regime: to select a tax regime if required for the complaince document. Options avaialble are: FATCA (for USA), CRS (for other countries) and None (if none is required). The ‘Assess’ button can also be used to assess a tax regime for a compliance document using what has been set at Settings > Clients > Countries > Tax Reporting Standard.
Last and Next Review Date: to select the last and next review date for the compliance document
Reporting Comments: to be used to input any relevant reporting comments required.
Once all necessary field has been completed, click the save button before navigating away from screen to save details just inputted.