Tax Evasion>DAC6

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Russia, sanctions, Supply Chain

The new sanctions era is here. Why global businesses can no longer rely on a single rulebook

Naomi Grossman

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UK MDR unlikely before the end of the year

We understand that the UK is unlikely to introduce its Mandatory Disclosure Rules (MDR) before 2023 at the earliest.

VinciWorks

September 28, 2022

UK MDR: Moving towards implementation

UK MDR is working towards implementation, and HMRC is making progress with legislation. VinciWorks is here to assist you with the changes. Learn more.

VinciWorks

On-demand webinar: Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

For this webinar, we are joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who will help you get to grips with the UK MDR and how it applies to your organisation.

VinciWorks

December 15, 2021

New Guide: UK MDR: What changes are in store? | Free download

VinciWorks has developed a guide to UK MDR that goes through everything you need to know on the subject of the new model rules. Learn about the major changes in UK MDR.

VinciWorks

December 9, 2021

DAC6: UK Mandatory Disclosure Rules Consultation Released

On 30 November 2021, HMRC published their draft UK Mandatory Disclosure Rules and released their consultation which seeks views on the design of the draft regulations.

VinciWorks

November 30, 2021

DAC6 Malta: Deadline for annual notification by non-disclosing intermediaries

On 11 November 2021, the Maltese Commissioner for Revenue announced that the deadline for the notification needs to be submitted by 28 February 2022.

VinciWorks

November 22, 2021

On-demand webinar: DAC6 — 10 months on

Our DAC6 webinar will cover the challenges that intermediaries and taxpayers face, and how the different EU Member States and the UK have implemented DAC6.

VinciWorks

November 10, 2021

DAC6 Update – November 2021

It has now been over 10 months since DAC6 has been in force in most EU Member States and the UK. Here are some highlights from 2021.

VinciWorks

November 9, 2021

DAC6 Cyprus: Tax Department Release Updated Guidance

The Cyprus Tax Department has released updated guidance about DAC6 in Cyprus. Here's everything you need to know about the updated guidance.

VinciWorks

November 4, 2021

AML, POCA, Tipping off

Court of appeal delivers landmark ‘tipping-off’ ruling that raises the stakes for UK regulated businesses

The Court of Appeal has delivered what is likely to become one of the most significant AML judgments

Naomi Grossman

AI, AI Act, EU AI Act

EU switches on AI Act enforcement. Is your business ready?

The EU AI Act has entered a new phase, and for many businesses, the compliance countdown is over.

Naomi Grossman

A more compact release notes experience

Release notes no longer take over the whole page. You'll now see a compact notification when something's new,

R'nana Rapp Goldenhersh

July compliance news round-up

Top stories this month UK regulatory update With changes to sexual harassment law in Great Britain coming into

Nick Henderson-Mayo

Neurodiversity compliance at work: Your questions answered

Our recent webinar, Making your workplace more neurodiversity friendly, attracted a fantastic audience and generated a wide range

Nick Henderson-Mayo

Crypto, Russia, sanctions

EU unveils sweeping new Russia sanctions with biggest crackdown in four years

The EU has greatly expanded its sanctions regime against Russia and Belarus with the adoption of its 21st

Naomi Grossman

OFAC, OFSI, sanctions

One partnership, two rulebooks: New US-UK sanctions guidance reshapes compliance

For businesses operating internationally, sanctions compliance has become one of the most complex areas of corporate governance. Now,

Naomi Grossman

Employment Rights Act, sexual harassment, Whistleblowing

The questions every employer is asking about the Employment Rights Act: the webinar FAQs

The Employment Rights Act represents one of the most significant changes to UK employment law in a generation.

Naomi Grossman

What’s new in Astute LXP, July 2026 update (v3.5.7)

We have also refreshed the Learners page, expanded what LXP Reporting can do, and added a solid batch

Leigh Otto

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