LUXEMBOURG, WEDNESDAY 17 MARCH 2021, 14.00-17.20, HOTEL DOUBLETREE / ONLINE

When are banks and asset managers DAC6 intermediaries?

When does the 30-day period start for the 1st and 2nd category intermediaries?

How to document your status as intermediary or as not an intermediary?

Setting up a DAC6 policy and organising correct internal controls

PROGRAMME