DAC8 & EU Implementation

DAC8 Overview

Introduction to the EU's crypto-asset reporting directive.

DAC8 vs CARF

Key differences between DAC8 and the OECD model rules.

DAC8 Registration

How to register as a reporting entity in EU member states.

DAC8 Reporting Format

Technical specifications for EU CARF reports.

DAC8 Penalties

Penalty framework for non-compliance in the EU.

Member State Variations

How implementation differs across EU countries.

Non-EU CASPs

Requirements for crypto companies outside the EU serving EU customers.

DAC8 & MiCA

How DAC8 interacts with EU's Markets in Crypto-Assets regulation.