€180
+ VATLive Online
3 CPD Units | 3 Hours
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
The DAC6 EU Directive aims at transparency and fairness in taxation. DAC6 applies to cross-border arrangements, which meet one or more specified characteristics (hallmarks), and which concern either more than one EU country or an EU country and a non-EU country.
The directive puts the reporting responsibility on EU-based intermediaries, a designation that is broadly interpreted to include anyone who designs, markets, organises, makes available for implementation, or manages the implementation of a reportable cross-border arrangement, or who provides aid, assistance, or advice.
The programme provides participants with a practical understanding of the DAC6 compliance framework and explains due diligence and reporting requirements. Through case studies, participants will gain experience on the reporting preparation and submission.
Training Objectives
By the end of the programme, participants will:
Comprehend the scope and intent of the DAC6 EU Directive
Understand the roles and responsibilities of intermediaries under DAC6
Apply due diligence procedures to assess reportability
Identify and interpret the DAC6 Hallmarks (Categories A-E)
Determine when a cross-border arrangement qualifies as reportable
Gain hands-on insight into the preparation of DAC6 XML reports
Review and analyse real-life DAC6 reporting examples
Understand reporting timelines and penalties for non-compliance
Training Outline
Overview of the DAC6 EU Directive
Purpose and scope
Key definitions and regulatory context
Reporting Obligations and Intermediaries
Definition of intermediaries and relevant taxpayers
Who must report and when
Due Diligence Requirements
Assessment of arrangements
Record-keeping obligations
Cross-Border Arrangements
Criteria for reportability
Indicators of cross-border relevance
DAC6 Hallmarks
Categories A to E explained
Practical interpretation of each hallmark
XML Report Preparation
Format, structure, and common pitfalls
Demonstration of XML creation tools
Case Studies and Practical Examples
Real-world reporting scenarios
Lessons learned and discussion
Who Should Attend
Employees and executives of financial and non - financial institutions
Accountants
Internal Auditors
Tax Professionals
Regulatory compliance officers and professionals
Senior Managers
Directors
Training Style
The programme is designed to deliver high-level knowledge and insights into the DAC6 EU directive. The training style is both training-focused, involving a combination of presentation and real-live examples, as well as learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.
CPD Recognition
This programme may be approved for up to 3 CPD units in Accounting and Auditing. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Efstathios Koufettas
Stathis is an experienced and dedicated professional in the areas of Securities and Investment, Investment Funds, Regulatory Compliance and International Business planning with a demonstrated history of over 25 years. He started his career in the Bank of Cyprus Public and after 14 years of experience in various departments and positions in the Bank (Retail Banking/Lending/International Banking), left the Bank and moved to Private International Business sector. For 4 years he has served as a Director in an International Energy structure in the Netherlands and from 2018 moved to the Investment Fund industry as to date. Stathis is currently an Executive Director in a Hedge Fund and a non – Executive Director in a Property Fund. Holds a BA (Econ) and an MBA. Also, holds a Professional Diploma in Banking Operations from the American Bankers Association and Diploma in Securities and Investments from the Chartered Institute of Securities and Investments in the UK. Also holds the CySEC’s Advanced Certification Diploma and he is a licensed individual from CySEC with license No 4312. He is an Associate member (ACSI) of the Chartered Institute of Securities and Investment (CISI) and a member of the American Bankers Association (ABA).
The invoice is issued on the day the course starts.
Payments can be made by bank transfer, cheque, or credit card.
Certificates are issued within 7–10 days after the course has been completed, provided that the invoice has been paid.
Once your certificate has been issued, you will receive an automated email from Cademy notifying you that it is available.
Click the Get Your Certificate button in the email to download your certificate.
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