Threshold Maintenance:

To access the “Classification & Computation” Module, user has to click on the tab “Classification & Computation”.

The application provides a menu option to maintain FATCA and CRS Thresholds. The user has to select “Threshold Balance” option available on the left hand side of the Menu under “ Rule Engine” before opting for “ Classfication”. This option can be used as and when there is a change in the threshold balances communicated by the statutory authorities.

The user has to first select the Month and Year available in the drop down list for classification purposes. For FATCA Data Processing, user has to opt for “FATCA” Radio button and for CRS Data Processing, he/she has to opt for “CRS” Radio Button. After selecting the month and year, click on “Proceed” button.