MDR

Six US tax compliance updates you NEED to know

QI, FATCA, CRS, MDR…whatever you’re dealing with, you can be sure that the topic of compliance is never far behind. With the constantly changing needs of regulators, new technological capabilities and frequent legal updates, compliance is an ever-shifting challenge. To stay ahead of the game, we attended a leading industry conference (the 31st Internation […]
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Asset Managers: Are you on track to meet the DAC 6 deadline?

Mandatory Disclosure Rules (MDR) emerged following the OECD’s ambitious anti-tax avoidance project on Base Erosion and Profit Shifting (BEPS) launched in 2015. Also known as DAC 6, it is the latest EU initiative regarding the automatic exchange of tax information. Aimed at identifying harmful tax practices and further increasing tax transparency, MDR will i […]

Mandatory Disclosure Rules: five key questions for insurers

The Mandatory Disclosure Rules (MDR) arose from the ambitious anti-tax avoidance project on Base Erosion and Profit Shifting (BEPS) that the OECD launched in 2015. The MDR Directive, also known as DAC 6, is the latest EU initiative regarding the automatic exchange of tax information. Aimed at identifying harmful tax practices and further increasing tax transp […]

From fiction to reality to necessity: regtech’s world takeover

It was about two years ago that articles about regtech first began hitting newsstands. The financial world had been undergoing huge waves of new laws for about a decade, complex regulations usually accompanied by high penalties for non-compliance. The idea of these regulations was, generally, to make sure supervisory authorities had accurate documentation with w […]
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Five big updates on QI, FATCA, CRS, and MDR

Compliance is an ever-shifting challenge, given the changing needs of regulators, new technological capabilities, and frequent legal updates. To help you stay on top of everything, our team has compiled the most important insights from the field of operational taxes. We were inspired by discussions at a recent industry-leading conference[1] we attended, where ta […]
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Mandatory Disclosure Rules: five key questions for banks

The Mandatory Disclosure Rules (MDR) Directive is one of the EU’s latest initiatives aimed at increasing tax transparency and exchange of information in tax matters. The MDR will in practice apply to many intermediaries (including banks) and their taxpayers involved in cross-border activities. Below are the five essential questions about the MDR that banks sho […]
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