DAC6: final stretch before the first declarations
The DAC Directive6 makes it compulsory, from 31 January 2021, to report cross-border transactions falling into the category of “aggressive tax schemes”.
Many schemes – even legal ones – are likely to fall within this scope: transfers of accounts to non-CRS states, acquisition of cryptocurrencies or precious metals, etc.
Financial institutions, especially private banks, are primarily concerned.
Ailancy offers you a pragmatic and rapid approach to meet the regulatory deadlines.