Applies to: AEOI
| Warning: Please be aware that there might be small differences between your project implementation and the screenshots and information in this article, however, the overall functionality remains the same. |
Overview:
This article describes how to submit a NIL CRS Filing
If your jurisdiction allows domestic reporting please complete a NIL CRS Filing as outlined below. If it does not allow domestic reporting please click here to see how the use the Filing Summary option.
Nil filings are not mandatory in the CRS Standard, but a Reporting Entity may wish to submit a Nil filing for completeness if they have no reportable accounts for the reporting period.
If a Reporting Entity chooses to submit a Nil filing, only a single domestic Nil filing needs to be submitted.
The Receiving Country must be set to the domestic country as Nil CRS filing are only submitted domestically.
Financial Institution Country Address should be the same as Receiving Country
Last review date: 28th February 2023
Author: Alan Joyce
Warning: When working with Vizor Builder or any aspect of Vizor Software configuration including individual configuration files, please note that significant problems can occur when performing modifications or additions to existing configuration incorrectly. it is highly recommended that a backup of any project or related file is readily available when making any configuration adjustments. In addition, any modifications made to configuration or project files should be carefully tested before being deployed to any live environment. In addition, changes to projects or configuration files should be made by trained and certified personnel in the use of Vizor Software. If further advice is needed on making any configuration changes involving Vizor Software, a customer support representative should be consulted.