UK DAC6 legislation: HMRC take a more proportionate approach following consultation
Register for our DAC6 email updates The UK’s final DAC6 legislation was adopted by Parliament on 13 January 2020. Significant amendments have been made to the UK’s legislation based on the feedback from the 11-week consultation phase that the HMRC carried out last summer. The final UK legislation takes a much more proportionate interpretation of […]
UK DAC6 legislation laid before the House of Commons
Register for our DAC6 email updates On 13th January 2020, HMRC laid the UK’s DAC6 legislation before the House of Commons in the form of the International Tax Enforcement (Disclosable Arrangements) Regulations 2020, Statutory Instrument 2020 No. 25. The legislation will come into force on 1 July 2020. Reporting will be required for transactions in […]
Improving your Workplace Risk Assessment
When it comes to improving your workplace’s health and safety, there are few things more important than getting your risk assessments right. After all, if you don’t know where your potential safety issues are, how can you tackle them with the appropriate control measures? Every risk assessment will be different because every workplace’s needs are different. There […]
The Fifth Directive is here – Free anti-money laundering resources
The Fifth Money Laundering Directive has now been transposed into UK law. Does your organisation have everything in place to ensure it is complying with the Fifth Directive? Do you have the latest policies and anti-money laundering training in place? VinciWorks’ anti-money laundering resource page provides helpful tools that can be used by entire organisations […]
AML – Free Fifth Directive presentation to share with your organisation
The fifth anti-money laundering directive The Fifth Anti-Money Laundering Directive (2018/843) is in force as of 10 January in the UK and around the European Union. The changes are not as extensive as those that were introduced in the Fourth Directive, such as the concept of risk-based due diligence, but the Fifth Directive will impact […]
Anti-money laundering courses updated for Fifth Directive
The Fifth Money Laundering Directive comes into force on 10 January 2020. All VinciWorks courses have been automatically updated to ensure that they reflect the latest regulations across all relevant jurisdictions. There is no technical impact for any of our existing clients whether on the LMS or SCORM. All course enrolments, both in-progress and all […]
NEW RELEASE: Product Liability eLearning Course
Product liability claims occur when product users are injured while using a product the way it was intended. When a product fails to work as intended, it could cause injury or loss of life and raise serious concerns for product manufacturers. When a defect or potential defect is identified in a product, it raises concerns […]
New Omnitrack feature – Ready-to-go form template library
We regularly carry out updates to our reporting tool, Omnitrack, to make it easier for administrators to build forms, collect data and analyse that data. One of our biggest developments to date is the addition of a library of best-practice templates covering GDPR, DAC6, health and safety, whistleblowing and more. What is Omnitrack? Omnitrack is […]
Understanding Ultimate Beneficial Ownership (UBO) and The Fifth Directive
From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around the European Union. The changes are not as extensive as those that were introduced in the Fourth Directive, such as the concept of risk based due diligence, but the Fifth Directive will impact an increasing number of […]