DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?
On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “DAC6”), requiring so-called tax intermediaries to report certain cross-border arrangements that contain at least one of the hallmarks as defined in DAC6. Within DAC6, there are five different hallmark categories that represent […]
On-demand webinar: GDPR – A Year in Review
A year has passed since GDPR came into force. In our recent webinar, Director of Course Development Nick Henderson and Data Protection Officer Ruth Cohen looked at how businesses dealt with GDPR. Ruth gave guidance on how to make sure your organisation maintains compliance as the regulation enters its second year. The webinar covered: A […]
Free Download: Handling a Data Breach
Could your organisation handle a data breach? Whilst it’s imperative for organisations to do all they can to prevent a data breach and protect the rights of individuals, many are unprepared to manage a personal data breach should the worst happen. This can cause further damage to finances and reputation and even lead to further […]
How CPD Benefits Employers and Employees
Progression is the process of developing or moving gradually towards a more advanced state. This is true for both personal and professional life. On a personal level, we are constantly progressing in terms of gaining knowledge, such as learning new DIY skills around the house or experiencing a different culture while travelling. At work, employees […]
Poland becomes first country to incorporate DAC6 into local legislation
On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “DAC6”), requiring so-called tax intermediaries to report certain cross-border arrangements. The deadline for each EU Member State to transpose the Directive into national law and legislation is 31 December 2019. On 31 […]
DeltaNet International are heading to Maryland
We will be exhibiting again at the largest compliance conference in the USA; the 18th Annual Conference of the Society of Corporate Compliance and Ethics (SCCE) which runs from 15th to 18th September 2019 in Maryland. SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across a range of industries around the […]
Health and Safety for SMEs
Prioritising health and safety can be a challenge for any business. Small and medium-sized enterprises (SMEs), which make up by far the largest group of UK businesses, often face additional issues with making sure health and safety concerns are addressed effectively. What does the law say about SMEs and Health and Safety? Health and safety […]
How To Stay Connected When You Work Remotely
Increasing numbers of UK employees work remotely. The number working away from the office at least some of their week is growing fast, with up to half of the British workforce expected to enjoy some sort of remote working arrangement in the next few years. Like all working arrangements, remote working has its upsides and downsides. It […]
Analysis: What 16,000 people can tell us about the state of phishing
In February 2018, VinciWorks introduced the Phishing Training Challenge. The short assessment evaluates the susceptibility of employees to phishing emails by testing their ability to identify red flags in dummy emails. Phishing is a particularly pernicious attack because it circumvents most IT protection layers and preys on the psychological weaknesses of employees. The Phishing Challenge […]
EssentialStudies: Sotheby’s Auction House
EssentialSkillz helps to prevent priceless mishaps at Sotheby’s From ancient artwork to the rarest wines in the world, the auctions rooms of Sotheby’s see thousands of priceless artefacts pass through its doors every year. To help ensure that the auctioneer’s gavel is the only thing that falls, staff that are routinely enrolled on a comprehensive manual […]
