Compliance Reporting

This enables the creation of a summary record accessible by statutory authorities.

This record is in CSV format and provides a monthly summary of the movements of Assets, Liabilities, Revenue, Expense and Bank transactions.

The location of this CSV file is specified by you, the user, and will normally be a cloud folder accessible by the monitoring authority.

This facility is used primarily if you are offshore based and subject to statutory monitoring.

The Compliance Report is updated each time you quit MoneyBox.

This facility provides an automated method of complying with control regulations.