Omnitrack version 2.50.0
Make forms available by default for end users You can now decide whether your forms should appear for all users by default. For example, you may wish to allow all users to submit gifts and hospitality on your Gifts Register and have that form appear by default for all users. To enable this setting, navigate […]
How can the JMLSG guidance help FCA-regulated firms?
The Joint Money Laundering Steering Group has produced guidance on the prevention of money laundering for the UK financial sector. What is JMLSG Guidance? JMLSG’s Guidance is aimed at both firms: (i) in sectors represented by its members (comprising a number of UK Trade Associations) and (ii) regulated by the Financial Conduct Authority (FCA). There […]
Your guide to ESG: What businesses need to know | Free download
ESG – Environmental, Social and Governance – is the hottest acronym in the business world today. Global businesses are no longer working on environmental, social and governance issues in a silo. They are bringing them together under the banner of ESG to demonstrate the positive impact the business is having on the world. By combining […]
How to use eLearning to Satisfy the 7 key Principles of GDPR in 2022.
General Data Protection Regulation (GDPR) has been around long enough for us all to understand it’s basic data protection principles. While the regulation itself may not be new to businesses anymore, there are still new businesses, processes and situations appearing every day across the world. These new businesses, processes and situations must still comply with […]
Anti-money laundering compliance for FCA-regulated firms
Anti-money laundering could be any law, regulation or procedure designed to respond to the threat of money laundering. However, it can be hard to decipher the precise rules which you need to be aware of. This is because the AML policies and procedures which apply to your organisation will depend on a number of factors, […]
On-demand webinar: DAC6 — 10 months on
Wednesday 10 November, 12:00pm (UK) Following multiple delays, DAC6 has now been in force in most EU Member States since January 2021. Businesses across Europe are now reporting on cross-border transactions, with many still grappling with when, how and what they need to report. In this webinar, Director of Best Practice Gary Yantin and Head […]
Omnitrack version 2.49.0
DocuSign integration is now available! In our recent update, we have now integrated Omnitrack with Docusign. This valuable feature will enhance the compliance process in a wide variety of use cases, making signing documents with Omintrack extra smooth. Clients who have licensed the DocuSign integration will be able to integrate their forms with their existing DocuSign account. […]
DAC6 Update – November 2021
It has now been over 10 months since DAC6 has been in force in most EU member states and the UK. Here are some highlights from 2021. DAC6 reporting While reporting got off to a rocky start for some tax authorities, the teething problems are now over and tax authorities have begun reviewing the reports […]
GDPR changes in the UK: reform of the ICO
The UK government is planning significant changes to the UK’s data protection regime. From re-orientating the Information Commissioner’s Office (ICO) to new ways for businesses to process data, these far-reaching GDPR reforms are set to have a significant impact on business. We covered these changes in depth in a previous article and webinar. High on […]
What happened at the first week of COP26?
New ESG regulations and net-zero commitments from Glasgow COP26 is now entering its final week, but many major pledges have already been announced. The chancellor, Rishi Sunak, announced that most big UK firms and financial institutions will be required to publish their net-zero plans in line with the UK’s environmental disclosure framework: TCFD. With the ‘E’ […]
