DAC6 training and reporting tools
Register for our DAC6 email updates The Economic and Financial Affairs Council of the European Union (ECONFIN) adopted the 6th Directive on Administrative Cooperation (“DAC6”) requiring tax intermediaries to report certain cross border arrangements. The new EU rules which aim to clamp down on aggressive tax planning are set to impose a huge compliance burden […]
Is Agriculture the Most Dangerous Industry?
In March 2019, 57-year-old farmer John Hamilton was killed in a machinery accident at his farm. Sadly, this wasn’t an isolated incident. With 7.73 deaths per 100,000 workers in agriculture (as compared to 1.94 per 100,000 for the construction industry), farming remains one of the most high-risk industries for deaths and injuries at work. It […]
May News Roundup
Two workers suffer finger amputation A joinery company has been fined after two workers experienced significant hand injuries on two separate occasions while using unsafe equipment. The first incident happened in 2017. A worker had two fingers on his right hand amputated while cutting timber on a sliding table that was unstable and which failed […]
DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?
On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “DAC6”), requiring so-called tax intermediaries to report certain cross-border arrangements that contain at least one of the hallmarks as defined in DAC6. Within DAC6, there are five different hallmark categories that represent […]
On-demand webinar: GDPR – A Year in Review
A year has passed since GDPR came into force. In our recent webinar, Director of Course Development Nick Henderson and Data Protection Officer Ruth Cohen looked at how businesses dealt with GDPR. Ruth gave guidance on how to make sure your organisation maintains compliance as the regulation enters its second year. The webinar covered: A […]
Free Download: Handling a Data Breach
Could your organisation handle a data breach? Whilst it’s imperative for organisations to do all they can to prevent a data breach and protect the rights of individuals, many are unprepared to manage a personal data breach should the worst happen. This can cause further damage to finances and reputation and even lead to further […]
How CPD Benefits Employers and Employees
Progression is the process of developing or moving gradually towards a more advanced state. This is true for both personal and professional life. On a personal level, we are constantly progressing in terms of gaining knowledge, such as learning new DIY skills around the house or experiencing a different culture while travelling. At work, employees […]
Poland becomes first country to incorporate DAC6 into local legislation
On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “DAC6”), requiring so-called tax intermediaries to report certain cross-border arrangements. The deadline for each EU Member State to transpose the Directive into national law and legislation is 31 December 2019. On 31 […]
DeltaNet International are heading to Maryland
We will be exhibiting again at the largest compliance conference in the USA; the 18th Annual Conference of the Society of Corporate Compliance and Ethics (SCCE) which runs from 15th to 18th September 2019 in Maryland. SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across a range of industries around the […]