Jan 28, 2021
Gary Yantin is joined by VinciWorks’ Head of Legal and Product Research Ruth Mittelmann Cohen for our brand new podcast series covering the OECD’s Mandatory Disclosure Rules around the world. In each episode we will be covering a different country’s Mandatory Disclosure Regime or sharing the latest updates on MDR...
Jan 20, 2021
As of 1 January 2020, all “intermediaries” involved in cross-border arrangements in an EU member state that meet certain hallmark categories are required to begin reporting those arrangements. Some businesses are fully compliant with DAC6 while others have only recently started preparing. VinciWorks has implemented...
Jan 6, 2021
Unexpectedly, and despite comments to the contrary, the UK has decided to repeal DAC6 and implement its own MDR regime. Until this happens, DAC6 still applies in the UK for Hallmark D. Considering that the UK has been a leader in the fight against corruption and tax evasion, its version of MDR will possibly be broader...