DAC6 and Brexit: The FS Impact
About this event
Following the UK's acceptance of the EU Trade and Cooperation Agreement in December 2020, the UK abandoned certain important aspects of DAC6 reporting. Only 'Hallmark D' remains in force in the UK (MDR/AEoI and beneficial ownership). We dive into the FS implications of the regime, with particular focus on the asset management industry.
DAC6 Academy
DAC6 Academy
Meet the speakers
Meet the speakers
Description
Following the UK's acceptance of the EU Trade and Cooperation Agreement in December 2020, the UK abandoned certain important aspects of DAC6 reporting. Only 'Hallmark D' remains in force in the UK (MDR/AEoI and beneficial ownership). We dive into the FS implications of the regime, with particular focus on the asset management industry.
Event Location
DAC6 and Brexit: The FS Impact
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Following the UK's acceptance of the EU Trade and Cooperation Agreement in December 2020, the UK abandoned certain important aspects of DAC6 reporting. Only 'Hallmark D' remains in force in the UK (MDR/AEoI and beneficial ownership). We dive into the FS implications of the regime, with particular focus on the asset management industry.
Ali is Managing Director at Hansuke and actively advises bank boards on financial, regulatory and governance matters. Ali brings over 25 years of financial services industry experience, after having held successive leadership roles including as Head of Tax at BlackRock and as International Partner of Deloitte UK and Middle East. Ali is a frequent speaker at conferences and has also written on wide range of topics including QI, AEoI (FATCA, CDOT and CRS), securities lending, sovereign fund investing, pension & asset pooling, multi‐manager investing, custodial structures, and stamp & transfer taxes.