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On-demand webinar: DAC6 — Understanding HMRC’s draft guidance

Register for our DAC6 email updates Back in January, VinciWorks held a core group meeting with HMRC’s DAC6 policy lead James Marshall. A key outcome of the meeting was that HMRC would be required to provide clarifications in its DAC6 guidance document in order to answer many pressing questions that law firms and other intermediaries […]

NEW RELEASE: RIDDOR (Accident Reporting) eLearning Course

There are thousands of workplace accidents and near misses every year. Some of these class as “reportable” under law. RIDDOR (Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013) places a duty on ‘responsible persons’ to report serious workplace events and near misses to an enforcing agency, usually the HSE. Our new RIDDOR (Accident Reporting) […]

Omnitrack version 2.10.0

We are doing a lot of work on reporting integrations which is happening in the background and will be gradually released. IT & Security Security enhancements We made 2 enhancements as part of our ongoing commitment to security. Bug fixes Fixed multiple issues with the bulk user upload Fixed issue with admin date fields not […]

COVID-19: Mental health while working from home

With the spread of the coronavirus pandemic, most workers are now working from home. This is a new and challenging reality for many people that could create mental health challenges or exacerbate existing ones. There are some significant risks to staff during this time, but also some suggestions organisations can implement, often quickly and without […]

What does the gambling industry need to do about money laundering?

AML training requirements for gambling operators What is the requirement? All gambling operators have a statutory duty to keep financial crime out of gambling. The Proceeds of Crime Act 2002 (POCA) obligates gambling operators to be alert to customers who try to gamble unlawfully acquired money. Money laundering includes both using illegal cash to clean […]

Omnitrack version 2.9.0

Allow admins to delete form fields used in logic Any field on your form can now be deleted, whether it’s used in conditional logic or not. We’ve added an additional warning and confirmation when you take this action. Pro tip: deleting a field with logic associated will ‘free’ the dependent fields (see video).  See how […]

NEW RISK ASSESSMENT: Home Working

The COVID-19 crisis has profoundly affected how we live and work – including creating an army of remote workers. Our new risk assessment tool on Home Working, accessible through our Astute eLearning platform, is designed to make the transition from office to home easier. Focusing on the three core areas of your home workspace (environmental factors […]

DAC6 guide to compliance updated

Register for our DAC6 email updates On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “Directive”), requiring so-called tax intermediaries to report certain cross-border arrangements that contain at least one of the hallmarks as defined in the Directive. The new EU […]