DAC6 learning and training plan

We have created two courses to ensure all your staff, whether DAC6 affects their role directly or not, can train on the complicated new Directive. Here is some guidance on how to choose which course to enrol your staff in: 

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DAC6 Advanced

DAC6 Fundamentals

Target Audience

Matter Partners
Staff who are responsible for assessing matters for DAC6

All other staff in your organisation

Duration

30 minutes

10 minutes

Learning outcome

Deep understanding of which transactions should be reported and when

Awareness of DAC6, its importance and key details

Topics covered

What is DAC6

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What needs reporting?

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Main benefit test

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Overview of the Hallmarks

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Penalties

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Reporting requirements

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Legal professional privilege

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Relying on other intermediaries

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Detailed explanation of each Hallmark

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Assessing reporting jurisdiction

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Scenarios to test application

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