Events

Resources and insights

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

Sara Henna Dahan

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Upcoming Event – Fourth DAC6 Core Group Meeting

Join our fourth DAC6 Core Group meeting featuring an open Q&A session with James Marshall, HMRC’s DAC6 policy lead, and a panel of international experts.

VinciWorks

August 17, 2020

On-demand webinar: DAC6 reporting solution – Feature updates

In this webinar, we covered the core features of our software and new features that have recently been added.

VinciWorks

July 29, 2020

On-demand webinar: DAC6 for multinationals – An overview of VinciWorks’ DAC6 reporting solution

In this webinar, we covered the core features of our DAC6 reporting solution and shared guidance on how international businesses can use it to report and track transactions.

VinciWorks

June 3, 2020

On-demand webinar: DAC6 – What multinationals need to know

In this webinar, our experts take us through multinational taxpayers’ responsibilities with regards to reporting cross-border transactions in line with DAC6.

VinciWorks

May 13, 2020

On-demand webinar: DAC6 – Advanced workflows in practice

This webinar answers some of the most common questions we receive about DAC6 workflows and how they can be implemented in the DAC6 reporting tool.

VinciWorks

May 6, 2020

On-demand webinar: DAC6 — Understanding HMRC’s draft guidance

In this webinar, our experts took us through the details of HMRC's latest draft guidance on DAC6.

VinciWorks

April 22, 2020

On-demand webinar: Mental Health: Wellbeing at Work

In this webinar, our experts explore employers' moral and legal responsibility towards their staff’s wellbeing.

VinciWorks

March 25, 2020

On-demand webinar: DAC6 – A live demo of our reporting solution

In this webinar, we covered the core features of our DAC6 reporting software and gave guidance on how it can be used to report transactions.

VinciWorks

March 4, 2020

On-demand webinar: DAC6 – How to prepare

In this webinar, we shared the key findings of HMRC’s final legislation and gave firms guidance on best practice on their reporting requirements under DAC6.

VinciWorks

February 26, 2020

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson-Mayo

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson-Mayo

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

Naomi Grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

Naomi Grossman

AML, SRA

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Another week, another Solicitors Regulation Authority (SRA) enforcement notice and this one should make every law firm sit

Naomi Grossman

VinciWorks 2025: Key updates in compliance training & software solutions

As we wrap up an exciting year, we want to reflect on VinciWorks’ key developments in 2025. As

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

Nick Henderson-Mayo

The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

Nick Henderson-Mayo

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Events

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CJEU’s latest ruling: Why this one matters to ad-powered platforms

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson-Mayo

November compliance news round-up

Nick Henderson-Mayo

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

Complexity or clarity? Why simplifying AML rules could transform compliance

Naomi Grossman

When even good enough isn’t enough: What the latest SRA fine means for every law firm

Naomi Grossman

VinciWorks 2025: Key updates in compliance training & software solutions

Leigh Otto

More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

Nick Henderson-Mayo

The CMA’s new enforcement era: What UK compliance teams need to know

Nick Henderson-Mayo

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Experience exceptional
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