Page 5 - DAC6 Reporting

2.3 Overview of Data Requirements

2.3.1 DAC6 File Data Requirements
 DAC6 File Details

ID Tile Description
1 Ref Unique file reference (system generated)
2 Probability Probability ‘%’ of matter including cross
border arrangements and therefore required
to be reported
3 File Group Group containing an associated assessment
& timeline template
4 File Status Status of the file, i.e. Opened, In Progress,
Privileged, Part Reported, Fully Reported,
Nothing to Disclose or Closed.
5 Client Reference Unique client reference number
6 Matter Reference Unique matter reference number
7 Office Office where the matter was opened
8 Practice Group Practice group associated with the matter
9 Jurisdiction Reporting Authority
10 Transaction Value Approximate value of the transactions
11 Subject to Privilege Specifies if the client has claimed privilege
and will therefore report any cross-border
transactions privately
12 Privilege Signed Off Signifies ‘client privilege’ has been signed off
13 Description Summary detailing the matter
14 Client Name Name of client (Company or Person)
15 Date of Birth Only required when the client is an individual
16 Place of Birth Only required when the client is an individual
17 TAX ID Number Only required when the client is an individual
18 Acting Type Service Provide or Promoter
19 Start Date Date or first aid/assistance for Service
providers, implementation date for
Promoters. Used to report the arrangement
20 National Provisions Details of national provisions
21 Notes General notes and comments

 File Groups
File Relationship; One to One

ID Tile Description
1 Ref File group reference
2 Group Title
3 Description Description

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