DAC 6 Transaction reporting. As an EEA client, you shall determine whether or not you have any reporting obligations arising from a proposed or consummated Transaction due to the operation of Council Directive (EU) 2018/822 (commonly known as Mandatory Disclosure Rules or DAC 6) as implemented into local laws and, where a proposed or consummated Transaction is reportable, You shall file or instruct an advisor to file a report to the extent required under DAC 6 laws. Upon reasonable request, you shall provide DCME in writing:
Appears in 9 contracts
Samples: Professional Client Agreement, Eligible Counterparty Agreement, Professional Client Agreement
