Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Search in posts
Search in pages

DAC6

Master mandatory disclosure rules in cross-border transactions in this DAC6 course. Get up to speed with DAC6 in one powerful session. Are you involved in cross-border financial transactions? Whether you’re advising multinational corporations, high-net-worth individuals, or SMEs, you may be subject to reporting obligations under the EU DAC6 Directive.

  • Expert-led sessions with a tax law specialist

  • Case-based learning for maximum practical relevance

  • Interactive workshops to test your understanding

  • Includes course materials, hallmark checklists, and reference guides

This course provides a comprehensive and practical introduction to DAC6, helping you recognize when disclosure is required—and how to stay compliant.

DAC6 (Directive on Administrative Cooperation) was introduced to combat international tax avoidance by requiring intermediaries to report potentially aggressive cross-border arrangements.

The rules are strict, and the 30-day reporting deadline leaves little room for error. Whether you’re a tax advisor, lawyer, accountant, KYC analyst, or work in financial services, it’s critical that you understand your responsibilities.

Participants will explore:
✅ How to identify and interpret DAC6 hallmarks in real-world cross-border arrangements
✅ When and how to fulfill the 30-day DAC6 reporting obligation correctly
✅ The impact of DAC6 on daily advisory, compliance, and client onboarding processes
✅ Practical steps to integrate DAC6 compliance into your risk and governance framework
The program for this course is as follows:

Each topic is delivered through a mix of expert-led instruction, interactive workshops, and real-life case studies:

📌 Introduction to DAC6
• Purpose and scope of the directive
• The role of intermediaries and relevant taxpayers
• Why DAC6 is critical for financial and legal professionals

📌 Hallmarks and reporting obligations
• Deep dive into the five hallmark categories
• When is a transaction reportable?
• How to determine the main benefit test (MBT)
• Practical tools for recognition and risk assessment

📌 Case studies
• Hands-on practice with cross-border examples
• Team exercises to apply hallmark recognition
• Real-world scenarios for enhanced learning

📌 Tax Integrity & Compliance Strategy
• Understanding the concept of tax integrity
• Ethical considerations and corporate responsibility
• Implementing internal processes to ensure compliance
• Reporting within the 30-day window: practical tips
Stay compliant, stay ahead. With increased regulatory scrutiny across Europe, professionals who understand DAC6 are not just compliant—they’re indispensable. This course ensures that you’re equipped to navigate complex tax structures confidently and ethically.

By the end of this course, you will:
• Understand what DAC6 is and why it matters
• Accurately identify DAC6 hallmarks in cross-border arrangements
• Apply the main benefit test with confidence
• Recognize potential tax avoidance schemes and your legal obligations
• Report relevant arrangements in line with EU Mandatory Disclosure Rules
• Explain the principles of tax integrity and embed them in daily practice

Our DAC6 Course gives you all the tools to identify hallmarks, interpret legal obligations, and implement tax integrity protocols in your day-to-day work.

Vakgebied: ,

Niveau: ,

Variant:

Dag(deel): ,

Any questions?

Let us know.
We love to hear from you.

Frequently Asked Questions

In Dutch or English.

The trainers at 3Masters work within the field of the training. They are specialists who engage with the training content daily. At 3Masters, we believe it is important that trainers have extensive experience and are enthusiastic about sharing their knowledge with participants.

Together with our trainers, we aim for an optimal trainer-to-participant ratio. Therefore, we work with training groups of approximately 12 participants, ensuring a good balance between experience, knowledge, and skills.

The training sessions can be organized both in-company and virtually. Together with the client, we determine what works best for the participants. Everything is possible, and our trainers are flexible.

The timing of the training will be determined in consultation with the client. Morning, afternoon, and evening sessions are all possible.

Chat openen
1
Scan de code
Hallo
Kunnen we je helpen?