What are the compliance implications of conflicts of interest?
What is a Conflict of Interest in the Workplace? A conflict of interest in the workplace is a situation in which an employee becomes unreliable due to a clash between their personal or financial interests and their professional duties. A quick news search will reveal how prevalent and widespread such conflicts are, affecting every industry […]
Improving the Education Around Online Scams
Online safety is something we’re constantly telling kids – don’t speak to people you don’t know, don’t open any dodgy looking emails, and don’t give out personal details. This is all well and good, but online scammers are still finding victims to get money out of every day. Whilst the younger generation are growing up […]
DAC6 reporting – Customising and building workflows
Register for our DAC6 email updates DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency. DAC6 requires lawyers, accountants, tax advisers, bankers and other “intermediaries” to report some aggressive cross-border tax arrangements. These “mandatory disclosure requirements” (MDRs) are relevant for tax transactions that cross EU borders in which it seems […]
NEW RELEASE: Global Anti-Money Laundering eLearning Course
A record number of anti-money laundering (AML) fines were issued worldwide in 2019. US regulators and authorities took the lead, handing out fines totalling over £6.2bn – twice as many fines as UK regulators. This shows that the global impact of money laundering is showing no signs of abating. Regulators are continuing to crack down against illegally […]
COVID-19 special – Regulatory Agenda for May 2020
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Since our last update in February, the COVID-19 pandemic has affected the majority of the world and changed the way we work. This special edition of our regulatory agenda is designed to provide an overview of regulatory […]
Integrate your health and safety training with our centralised reporting tool
How do you make online health and safety training an experience that actually makes a difference in real time? How can you easily gather data on your staff’s workstation as well as physical and mental health, especially if they are working from home? As part of our health and safety course, which has been adapted for […]
What has Team DeltaNet Been up to During the Lockdown?
For inspiration (or just for nosey parkers!), here’s what some of the team have been keeping busy with during lockdown: Managing Director Darren Hockley I’ve been focusing on quality family moments such as playing board games and having movie nights with the kids. We’ve drawn up a roster for who chooses the film and a […]
On-demand webinar: DAC6 – Advanced workflows in practice
Register for our DAC6 email updates For the past year, we have researched DAC6 in-depth, consulted with HMRC, hosted meetings with over 100 law firms, collaborated with international tax experts and built a DAC6 reporting tool. The tool features workflows designed and updated for the intricacies of each EU member state’s implementation of DAC6. In […]
DAC6: Tackling reporting triggers
Register for our DAC6 email updates In their latest draft guidance, HMRC have provided some additional clarity in relation to reporting triggers (note: this may still be subject to change). VinciWorks has summarised the additional clarifications below, along with explanations and examples: Reporting triggers for promoters There is a requirement for promoters to make a […]