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Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation (DAC8)

Directive (EU) 2023/2226 (DAC8) mandates that Crypto-Asset Service Providers (CASPs) and Crypto-Asset Operators in the EU must perform due diligence on…

What Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation (DAC8) requires

Directive (EU) 2023/2226 (DAC8) mandates that Crypto-Asset Service Providers (CASPs) and Crypto-Asset Operators in the EU must perform due diligence on their users and report transactional data concerning crypto-assets, e-money, and CBDCs to the tax authorities of EU Member States, effective from January 1, 2026, as specified in the amended Directive 2011/16/EU, Article 8ac and Annex V.

Pillar: Tax & Transfer Pricing · Authority: Council of the European Union · Version: 1.0.0 · Last updated:

Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023L2226

SHA-256 integrity: 0927704487a49a12b3302cf5fc4b11f369ab8657e627cc1d8112ce6dd6372673

Primary Citations — 7 traced to source

  • Council Directive (EU) 2023/2226, Article 1(5): Insertion of Article 8ac 'Scope and conditions of mandatory automatic exchange of information reported by reporting crypto-asset service providers'
  • Council Directive (EU) 2023/2226, Annex: Insertion of Annex V 'Reporting and Due Diligence Rules for Reporting Crypto-Asset Service Providers'

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