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DAC6: final stretch before the first declarations

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Investment Services & Asset Management

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Regulatory And Compliance

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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.

Authors

Thibaut de Lajudie

Partner - Investment Services & AM

Henri O'Quin

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