DAC6: EU Mandatory Disclosure Regime

Mobilising your business’ response to the requirements, discussing policy and raising awareness at board level and establishing a plan for efficient compliance.

Identifying transactions or structures potentially affected by the hallmarks and considering where reporting responsibility will reside.

Selecting a solution for capturing arrangements that aligns with local requirements, and integrates with reporting.

Raising awareness within the business though eLearning modules as well as bespoke training programmes.

Tracking regulatory changes and to make the relevant source information accessible to affected intermediaries and taxpayers.