DAC 6 in Benelux: The Challenges of an Inconsistent Implementation - 18th June 2020

Host group
Host Left
Hosted by
STEP Benelux
Event Type
Web Event
Date
-

With DAC 6 implementing legislation now in place across Benelux and reporting deadlines fast approaching, it is time to turn to local regulator and industry guidance, where it exists, and to prepare in earnest for the practical challenges of identifying and reporting both past and future arrangements. However, inconsistencies and ambiguities remain.

Among the topics that will be addressed are:

  • Interpretation of the rules and available guidance
  • Timing and sanctions
  • Arrangements in place before 25 June 2018 – fully out of scope?
  • Practical application of the main benefit test
  • Treatment of life insurance products and other (wealth planning) structures
  • Scope of legal professional privilege
  • Impact on self-employed persons (intermediaries?)
  • Interplay between branches and head offices
  • (Managing) risk of multiple reporting

Speakers:

Linda Brosens – Of Counsel, Loyens & Loeff

Dr. Ineke Koele – Owner, Koele Tax & Legal

Andrew Knight – Managing Partner, Harneys Luxembourg

Register your attendance at [email protected]

Cost group
Schedule
10:00 - 11:00
Contact
STEP Benelux
00 352 621 165684
[email protected]
Add to Calendar 2020-06-18 10:00:00 2020-06-18 11:00:00 DAC 6 in Benelux: The Challenges of an Inconsistent Implementation - 18th June 2020 With DAC 6 implementing legislation now in place across Benelux and reporting deadlines fast approaching, it is time to turn to local regulator and industry guidance, where it exists, and to prepare in earnest for the practical challenges of identifying and reporting both past and future arrangements. However, inconsistencies and ambiguities remain. Among the topics that will be addressed are: Interpretation of the rules and available guidance Timing and sanctions Arrangements in place before 25 June 2018 – fully out of scope? Practical application of the main benefit test Treatment of life insurance products and other (wealth planning) structures Scope of legal professional privilege Impact on self-employed persons (intermediaries?) Interplay between branches and head offices (Managing) risk of multiple reporting Speakers: Linda Brosens – Of Counsel, Loyens & Loeff Dr. Ineke Koele – Owner, Koele Tax & Legal Andrew Knight – Managing Partner, Harneys Luxembourg Register your attendance at [email protected] STEP Benelux STEP Benelux Europe/London public