DAC6 Hallmarks

Your requirements

Our DAC6 Reportability Analysis service is designed for our Clients with tactical DAC6 technical understanding, who are in need of deeper DAC6 analytical and operational support.

You and your team have a solid sense of the scope of DAC6 and the application of DAC6 Hallmarks to your operations, but seek specialist consulting in your identification of Reportable Arrangements and your report preparations.

You are looking for an expert partner who can reliably assess whether a specific transaction is in scope of DAC6 and whether you qualify as an Intermediary and thus have a reporting duty. Further, you want a partner to prepare the reportable information, convert the data into the XML format appropriate to your jurisdiction and return it to you promptly, so that it is ready for submission on your local DAC6 portal prior to the expiration of the 30-day deadline.

Our solution

Guided by BlueBridge’s user-friendly In-take Form 2, you compile and send to us the information relevant to the transaction in question. We will analyse the transaction and your role in it to determine whether the transaction qualifies as a Reportable Arrangement and whether you qualify as a DAC6 Reporting Intermediary. If we conclude that you have a reporting obligation with respect to a Reportable Arrangement, we will prepare a report in the jurisdictionally correct XML format and then send it to you via a secure data transfer, so you can submit the report via your local DAC6 portal.