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Hansuke Consulting invites you to their event

Implementing DAC6 mandatory reporting of cross-border tax arrangements

About this event

Background

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 implementation under the lockdown

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:

  • DAC6 between banking CoP and CCO
  • State of industry readiness
  • Effective implementation plans
  • Key challenges for the OCB sector
  • Governance considerations

Panellists

Andrew Creamer - Head of Compliance & MLRO, ICICI

Ahmed Nawab - Principal, Hansuke Consulting

Ali Kazimi - Managing Director, Hansuke Consulting

Upcoming webinars

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.

Contact

For more information contact events@hansuke.co.uk

Hosted by

  • Team member
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    Hansuke Consulting

  • Guest speaker
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    Ahmed Nawab Principal @ Hansuke Consulting

  • Guest speaker
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    Andrew Creamer Head of Compliance & MLRO @ ICICI

  • Guest speaker
    G
    Henry Irving Principal @ Hansuke Consulting

  • Guest speaker
    G
    Ali Kazimi Managing Director @ Hansuke Consulting

Hansuke Consulting

Agile by Design

Hansuke Consulting is a specialist financial services consulting firm that serves leading businesses, governments, NGOs, and non-profits.