Dac-6: an necessary dive to efficiency

Jacques Linon has more than 30 years of experience in Luxembourg and international tax in the fields of banking and investment management taxation.

He is focused on providing advisory solutions to the financial services industry, with a specific aim on taxation issues encountered by banking institutions, investment management actors and other professionals of the financial sector. He is coordinating DAC 6 and AML tax initiatives at EY and assisting many institution on these developments.

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 Linon during the session.

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