About this event
As the financial sector recovers from the pandemic, there are key impact areas and challenges that the financial sector must overcome whilst meeting regulatory requirements.
Our webinar series - Hansuke Conversations, are held weekly on Fridays at 10am (BST) to address topical challenges. These panel-led webinars feature leading practitioners sharing good practices and pragmatic solutions to challenges as they develop.
DAC6 is the latest tax transparency measure that imposes mandatory reporting of cross-border arrangements. Firms need to ensure that they have introduced detect, capture and report functionality for reportable cross-border arrangements. Additionally, the regime requires a retrospective review and report on any reportable arrangement from 25 June 2018.
We are delighted to bring together expert speakers to cover the following:
Andrew Creamer - Head of Compliance & MLRO, ICICI
Ahmed Nawab - Principal, Hansuke Consulting
Ali Kazimi - Managing Director, Hansuke Consulting
31 July - DAC6 does not discriminate: Hedge, PE, Real Estate managers in the frame
6 August 2020 - DAC6 and the Securities industry
13 August 2020 - Locating DAC6 in the RegTech ecosystem
20 August 2020 - DAC6 and the PE industry
3 September 2020 - DAC6 for Foreign Banks
8 September 2020 - DAC6 and the Tax Integrity agenda
17 September 2020 - DAC6 and Hedge Funds
29 September 2020 - Can I still become DAC6 compliant?
1 October 2020 - DAC6 and the Main Benefit Test
Visit app.livestorm.co/hansuke-consulting/ for a full list of webinars and to find our more about our partners and guest speakers.
For more information contact email@example.com
Hansuke Consulting is a specialist financial services consulting firm that serves leading businesses, governments, NGOs, and non-profits.
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