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DAC6 Template Notification Letters
USD 500.00
This set of three DAC6 Template Notification Letters–
- Legal Professional Privilege (LPP) to Other Intermediaries Notification Template
- Legal Professional Privilege (LPP) to Relevant Taxpayers Notification Template
- Non-EU Intermediary Notification Template
covers typical situations in which a fiduciary cannot submit a DAC6 report. In these situations, the fiduciary‘s disclosure is either barred by Legal Professional Privilege or the fiduciary is not located in an EU jurisdiction and thus not eligible to file a report. As such, the fiduciary is obliged under law (or elects as a client service) to inform other parties to the transaction about the potential DAC6 consequences for them.
Description
This set of three DAC6 Template Notification Letters–
- Legal Professional Privilege (LPP) to Other Intermediaries Notification Template
- Legal Professional Privilege (LPP) to Relevant Taxpayers Notification Template
- Non-EU Intermediary Notification Template
covers typical situations in which a fiduciary cannot submit a DAC6 report. In these situations, the fiduciary‘s disclosure is either barred by Legal Professional Privilege or the fiduciary is not located in an EU jurisdiction and thus not eligible to file a report. As such, the fiduciary is obliged under law (or elects as a client service) to inform other parties to the transaction about the potential DAC6 consequences for them.
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This resource covers:
- Letter temples designed to satisfy the compliance obligations of a DAC6 Intermediary or the client-service needs of a non-EU fiduciary.