ViewPoint Presentation
18 April 2016
 
A presentation of ViewPoint and the ViewPoint Common Reporting System (VPCRS) will be held in the following locations:

Isle of Man – Wednesday 4th May
Guernsey – Friday 6th May
Geneva – Monday 9th May
Zurich – Tuesday 10th May
Malta – Wednesday 11th May
Gibraltar – Friday 13th May

The focus of the presentation will be on how ViewPoint can assist with the identification of account holders to be reported, classification of financial institutions, and identification of reportable amounts through to the final creation of XML files for FATCA and UK FATCA submission.

VPCRS is designed to support both FATCA and CRS reporting and integrates with the ViewPoint database to extract information to create the required XML files.

The presentation will also show how to record reportable accounts, filing creation and submission, and what will be required for future CRS reporting in 2017.

Agenda:
Introduction
Classification
Information required for FATCA, UK FATCA and CRS
Identification of reportable account transactions
Substantial Owner/Controlling Person
Creation, validation & encryption of FATCA submissions
Preparing for CRS

If you would like to attend the presentation please contact Dian Skelton at dian@viewpoint.co.im for Isle of Man & Guernsey, Véronique Ameller at vero.ameller@goviewpoint.ch for Geneva & Zurich, Ella Loporto at ella@viewpoint.com.mt for Malta, and Sole Hogg at sole@medcomp.gi for Gibraltar.