VinciWorks joins forces with Marlowe PLC to accelerate growth
We are excited to announce that VinciWorks has been acquired by Marlowe plc, the UK leader in business-critical services and risk & compliance software. Marlowe, a London Stock Exchange listed company, with a market cap of around £700m brings significant resources, complementary products and operating expertise to help VinciWorks expand its risk and compliance offering. […]
The Road Ahead: What are we Working on?
It’s always busy here at DeltaNet International, and our Technical and Content teams have lots of exciting plans for new product releases in the coming months. We work hard to ensure our courses are always fresh, up-to-date, and legislatively sound. Clients currently enjoying our Compliance, HSSE, and/or Performance Suites will automatically have access to new […]
8 Top Tips to Boost your Compliance Training
Compliance training can be a tricky business. Whilst its importance as a risk mitigation tool and driver of behavioural change isn’t called into question too often these days, its effectiveness on the other hand – and how well staff are engaging with compliance training – continues to be something of a question mark for many organisations. This […]
DAC6 France: Legal professional privilege questioned by Supreme Administrative Court
The French Supreme Administrative Court has requested a preliminary ruling from the European Court of Justice (ECJ) regarding the DAC6 filing rules applicable to intermediaries in the case of legal professional privilege. French domestic law states that intermediaries relying on legal professional privilege are still subject to DAC6 rules, and need to obtain their client’s […]
File Reviews – Best practice guidance
What are File Reviews? File reviews are a core compliance process for many law firms. They are undertaken periodically, as a way of detecting any compliance deficiencies within a client file. Whilst the precise questions involved will vary from firm to firm, a File Review will usually consider: General compliance issues, such as whether a […]
DAC6 Netherlands: Supervision process
The Dutch MDR team has put a lot of time and energy into open communication throughout the DAC6 process. Whether with intermediaries, software builders or others, the Dutch MDR team has always been available for consultation. The MDR team were aware early on of the potential number of intermediaries and made the decision to update […]
DAC6 Cyprus: Reporting deadline extended, yet again
The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for reporting DAC6 arrangements to 30th November 2021. This extension will apply to all retroactive reporting dating back to 25 June 2018. The deadline has been extended for all the following cases: Reportable cross-border arrangements that have been […]
ISQM 1 : What is required of firms?
Now that the ISQM 1 Standard has been approved, accounting firms need to begin deciding what they need to do to comply with the new quality management standards. While they only go into force in December 2022, preparation will require input from multiple departments and firms are already thinking about the systems they need to […]
DAC6 UK: Consultation update
In light of the Brexit Fair Trade Agreement that passed through parliament on 30 December 2020, HMRC announced that there would be major changes in the UK’s approach to DAC6. HMRC confirmed in its shocking New Year’s Eve announcement email that in 2021, the UK government would repeal the legislation implementing DAC6 in the UK […]