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Mandatory Disclosure Rules (MDR) – Firm Resources

Mandatory Disclosure Rules (MDR) – Firm Resources

$229.00

** Note: These resources were made available in September 2023 and hav not been updated for the designated notifiable transactions list as posted underNotifiable transactions designated by the Minister of National Revenue‘ **

As the Mandatory Reporting Rules come online and Firm’s consider how to communicate with clients and advisors and document that sufficient due care was applied in identifying hallmarks, Clearline Consulting has made available the following resources for your Firm:

  • Draft communication for distribution to your clients via email or your newsletter (word)
  • Draft communication for distribution to lawyers or other advisors via email to confirm the existence or non-existence of hallmarks (word)
  • Checklist to assess proposed tax transactions for reportable or notifiable requirements (word)
  • Draft engagement letter including proposed MDR wording and Foreign and Other reporting Requirements

Upon checkout, you will see six word documents for download.