Book an intro

GDPR

Resources and insights

Request Demo

SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

Popular tags

Categories

  • AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Picture of Naomi Grossman

Naomi Grossman

  • AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Picture of Naomi Grossman

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Picture of Sara Henna Dahan

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Picture of Naomi Grossman

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Picture of Naomi Grossman

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Picture of Sara Henna Dahan

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.