European Financial Planner®
& International Financial Planner®
The European Financial Planner® (EFP) is the highest level of certification. It concerns the financial planning activity as a whole.
Outside Europe, this certification is providing under the label International Financial Planner® (IFP) certification. The certificate is adapted to local constraints.
That certification offers a training Integrated practice of financial planning including investments at portfolio level, estate planning, international taxation, retirement and insurance needs not only for private clients but also for business owners.
The educational programs should be covered in a minimum of 21 classroom days or 168 tuition hours (or equivalent), after EFA or IFA certifications.
Wed, 15 Sept|
CPD Session - DAC 6:
Jacques Simon, Head of Intelligence at EY, and Marie Sophie Dervieu, Tax Senior Manager at EY, give you the keys of DAC-6.
Time & Location
15 Sept 2021, 11:30 – 13:30
About the event
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
- 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 email@example.com.