Mandatory Disclosure Rules Training Course

The Mandatory Disclosure Rules (UK MDR) aim to help tackle offshore tax evasion and dissuade people from entering into arrangements designed to evade tax.

Our Mandatory Disclosure Rules Course provides an overview of the UK MDR, what arrangements need to be reported and the actions you need to take to meet your obligations.

About this Course

Available as part of our Compliance Essentials Library.

Learning Objectives

This course will prepare you to:

Recognise what the UK MDR is and when it applies
Identify the cross-border arrangements that are reportable
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 how and when to disclose it

Course Outline

Welcome

Background

What is the UK MDR?

- You decide: What is reportable?

Reporting obligations

- You decide: Reporting obligations
- Requests for information by HMRC

Types of arrangements

- You decide: Is it a reportable arrangement?
- What needs to be included in a return?
- You decide: Anabella's clients
- You decide: Joseph's scheme

Summary

Affirmation

Assessment

Course Specifications

Structure

Approximately 20-minute long e-learning course followed by a 10-question assessment.

Audience

Suitable for all staff - examples and interactivities designed for staff at all levels. No previous knowledge or experience required.

Design

SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via a client style sheet.

Compatibility

All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility). AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC.