CPD Session - DAC 6:

Dac-6: an necessary dive to efficiency

Jacques Simon, Head of Intelligence at Ernst & Young, and Marie Sophie Dervieu, Tax Senior Manager at Ernst & Young will catch your awareness on DAC 6 Directive, EU mandatory reporting of tax tainted transactions, lessons learned from first reportings and key areas of attention

Training objectives:

• Which cross-border transactions fall into the reporting duty
• Territorial scope
• Transaction hallmarks generating the reporting
• Which activities are more exposed
• Who has to report, what needs to be reported, which deadlines, penalties at stake and how likely this will impact you/investors
• What type of additional communications and documentation to be expected from financial operators

- Training parts/ Content :

1st part : General conditions of application of DAC 6 mandatory disclosure regime

2nd part : Specific aspects connected to the concept of intermediary under DAC 6 and the various categories of MDR hallmarks

3rd part : practical examples of application (cases studies) in wealth management

How to be best prepared to DAC 6 MDR reporting/interfacing with operators having DAC 6 reporting duties ?

Defense lines and anticipation requirements ?

How to proactively make the best use of DAC 6 MDR to guide clients ?

You can ask all required questions to Jacques Simon and Maire Sophie Dervieu, during the session.

For further information, please contact info@efpa.lu.