Mandatory Disclosure Module

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Blika’s Mandatory Disclosure Module

  • Great accuracy – ensure that an intermediary has filed the arrangements.
  • High quality – built-in functions to increase quality and ensure that you are in control of the entire process
  • Flexible – adaptable to the needs of different organizations
  • User-friendly – simple and clear processes and functions to minimize administration
  • Cost-efficient – save time by automating the data collection process

 

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What is the EU Mandatory Disclosure Regime (DAC 6) about?

The EU Council Directive 2018/882/EU (DAC 6) provides for the mandatory disclosure of information by intermediaries on “potentially aggressive tax planning schemes with a cross-border element.” This Directive is based on the OECD Action 12 base erosion and profit shifting project. Information is required to be reported to tax authorities and shared via a mandatory automatic exchange of information.

For more about Mandatory Disclosure Regime, read our DAC 6 Guide.