DAC6 Malta: Deadline for annual notification by non-disclosing intermediaries
DAC6 legislation in Malta requires that an intermediary who is exempt from reporting in Malta (such as those who rely on legal professional privilege) must provide the Commissioner for Revenue with an annual updated situation including a list of the reportable cross-border arrangements that were not reported. On 11 November 2021, the Maltese Commissioner for […]
On-demand webinar: COP26 and compliance – ESG after Glasgow
The UK just hosted the UN Climate Change Conference, known as COP26. This summit is one of the most consequential climate events since the negotiation of the Paris Agreement in 2015 and was attended by world leaders, politicians, business chiefs, climate change campaigners and sustainability experts. With increasing ESG regulations coming across the world, particularly […]
Free guide: Employment law in the post-Covid workplace – Trends and challenges for UK workplaces
One of the most tangible impacts of the Covid-19 pandemic has been the rapid change in working practices. While the pandemic is not necessarily over, widespread vaccine roll-out programmes have allowed many places to return, at least legally, to some semblance of normality. There’s a lot to consider in the topic of employment law, with […]
International Fraud Awareness Week: The importance of tackling fraud
Find out what fraud awareness is and why it’s critical employees understand the implications of fraud on the organisations and employees themselves.
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, […]