Mandatory Disclosure Rules (UK MDR)
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20 Minutes -
For all staff
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UK
Organisations involved in cross-border arrangements must be able to identify when disclosure obligations arise under the UK's Mandatory Disclosure Rules (MDR).
In this 20-minute compliance course, you can discover who the UK MDR applies to, which arrangements are reportable, and the responsibilities that fall on intermediaries and taxpayers. Explore the purpose of the UK MDR, the arrangements designed to circumvent tax reporting obligations, and the reporting requirements for cross-border activities linked to offshore tax evasion.
Identify reportable arrangements, meet disclosure requirements, and reduce the risk of non-compliance.
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What you’ll learn in
this course
- Recognise what the UK MDR is, when it applies and to whom it and related legislation applies
- Identify the cross-border arrangements that are reportable
- Identify the type of activities that are reportable by operators of digital platforms
- Appreciate the requirements under the lookback period
- Assess your reporting obligations in a given scenario
- Be aware of possible multiple reporting obligations
- Know what information to disclose in order to comply with the UK MDR and related legislation, and how and when to disclose it