Agent · dac8-2023-2226-4
DAC8 artikel 4: Artikel 4
Structural tree: the article's own paragraphs, verbatim.
CELEX 32023L2226 · 2026-08-31 · Weight 63 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- What this page is
- Agent, DAC8 artikel 4
- Checked against the official source
- 2026-08-31Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does DAC8 Article 4 require, and what outcome does the rule tree give?
DAC8 Article 4 is tested here by a deterministic rule tree of 14 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 applies, carrying paragraph citation, content hash and read date 2026-08-31 against CELEX 32023L2226. The outcome is a machine classification, not a compliance decision.
DAC8 Article 4Checked against the publisher 2026-08-31Official text
- Paragraph 1 applies. This Directive is addressed to the Member States.
- Paragraph 2 applies. Done at Luxembourg, 17 October 2023.
- Paragraph 3 applies. Annex I to Directive 2011/16/EU is amended as follows:
A source reference, not legal advice.
Jurisdiction
The same agent, read through one country's lens.
Inputs
- in_scopeThe article applies to the situationboolean
- punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
This Directive is addressed to the Member States.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
Done at Luxembourg, 17 October 2023.
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
Annex I to Directive 2011/16/EU is amended as follows:
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(1)
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
Section I is amended as follows:
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(a)
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
paragraph A is amended as follows:
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
(i)
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
the introductory wording and subparagraphs A(1) and A(2) are replaced by the following:
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
‘A.
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 applies
Subject to paragraphs C to F, each Reporting Financial Institution shall report to the competent authority of its Member State with respect to each Reportable Account of such Reporting Financial Institution:
Paragraph 11
If: alla(in_scope = true, punkt = 12)
Paragraph 12 applies
1.
Paragraph 12
If: alla(in_scope = true, punkt = 13)
Paragraph 13 applies
the following information:
Paragraph 13
If: alla(in_scope = true, punkt = 14)
Paragraph 14 applies
(a)
Paragraph 14
If no rule matches: The article is not stated to apply, or no paragraph is selected. The agent abstains rather than guesses.
The article text as read
- 1This Directive is addressed to the Member States.
- 2Done at Luxembourg, 17 October 2023.
- 3Annex I to Directive 2011/16/EU is amended as follows:
- 4(1)
- 5Section I is amended as follows:
- 6(a)
- 7paragraph A is amended as follows:
- 8(i)
- 9the introductory wording and subparagraphs A(1) and A(2) are replaced by the following:
- 10‘A.
- 11Subject to paragraphs C to F, each Reporting Financial Institution shall report to the competent authority of its Member State with respect to each Reportable Account of such Reporting Financial Institution:
- 121.
- 13the following information:
- 14(a)
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32023L2226 art. 4, Artikel 4. ExploreWorld Legal, https://legal.exploreworldai.com/agent/dac8-2023-2226/artikel-4 (hämtad 2026-08-31, bevis sha256:8bcf4ee476598d06, bygge legal-2026-08-25).