Webinar "DAC6 – what needs to be disclosed?"

Webinar "DAC6 – what needs to be disclosed?"

Date: March 15, 2022 (Tuesday)
Time: 11:00 - 12:30
Duration: 1.5 hours
Price: free

For registration, use the following link.

On March 15, FinExpertiza international audit and consulting network will hold a webinar "DAC6 - what needs to be disclosed?", with regard to reporting on cross-border transactions in the EU. In accordance with DAC6, businesses and so-called intermediaries (consultants - auditors, accountants, lawyers) are obliged to report on international transactions involving EU countries.

What is meant by a cross-border transaction? Who is responsible for submitting the reports? Who are considered intermediaries in international transactions? What information is subject to disclosure? What are the consequences of non-compliance with the requirements of the directive? These and many other questions will be answered by Daria Latushka, Head of International Taxation at FinExpertiza Cyprus.

The webinar program:

11:00 - 12:00. The procedure for information disclosure regarding EU transactions under DAC6.
• DAC1 - DAC6, historical background.
• Who is obliged to submit reports.
• Who are considered intermediaries.
• What is meant by international transactions.
• Hallmarks and "main benefit test".
• Deadline for submitting reports.
• Where the reporting should be submitted.
• What information is subject to disclosure and how it should be presented.
• Consequences of non-compliance with the requirements.

12:00 - 12:30. Q&A session.

Please register and read the webinar program here.
21 February 2022

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