Tackling Tax Evasion
10 Minutes
Take 5
General
DAC6 Advanced (Banking)
30 Minutes
Full course
Banking
This course provides a deep understanding of DAC6 including which transactions should be reported.
Description
DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency. DAC6 requires banking staff to report some cross-border arrangements to the tax authorities. These mandatory disclosure requirements (MDR) mean that arrangements which cross EU borders, even without a particular tax motive, may need to be reported. DAC6 specifies a list of hallmarks or criteria that must occur in order for the tax arrangement to be reportable.
Course Objectives
To ensure that certain tax avoidance arrangements which have characteristics commonly seen in structures motivated by tax avoidance come to the attention of the tax authorities
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This is a trial version of the course DAC6 Advanced (Banking). Please note, we do not offer certificates for trial course completions.
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