Tackling Tax Evasion
10 Minutes
Take 5
General
DAC6 Advanced (Trust and Company Services)
30 Minutes
Full course
Financial Services
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 Trust and Company Services 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
Fill in your details below to instantly view the course for free.
This is a trial version of the course DAC6 Advanced (Trust and Company Services). Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
DAC6 Fundamentals (Trust and Company Services)
30 Minutes
Full course
Financial Services
Tax Evasion: Failure to Prevent
45 Minutes
Full course
General
DAC6 Fundamentals (Banking)
30 Minutes
Full course
Banking
DAC6 Advanced (Accounting)
30 Minutes
Full course
Accounting
DAC6 Advanced (Banking)
30 Minutes
Full course
Banking
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper
