Tax Evasion>DAC6

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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HMRC continues with UK MDR preparations

HMRC is currently working on the UK MDR consultation document which will seek views from interested parties on the new rules.

VinciWorks

July 1, 2021

DAC6: Cyprus defers administrative fines until 30 September 2021

The Cyprus Tax Department announced that they will defer administrative fines for late DAC6 submissions until 30 September 2021.

VinciWorks

June 14, 2021

DAC6: Spanish reporting is live

Following the Spanish parliament's approval of the final legislation implementing the Spanish MDR, DAC6 reporting in Spain is now live.

VinciWorks

May 16, 2021

Jersey Edge Closer to Implementing Mandatory Disclosure Rules

Jersey's MDR regime is closely aligned with the OECD’s Mandatory Disclosure Rules relating to Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures.

VinciWorks

May 3, 2021

DAC6 Cyprus: No administrative fines until 30 June 2021

On 26 February 2021, the Cypriot Tax Authority announced that it will be extending the timeline for administrative fines in relation to the overdue submissions of DAC6 information in Cyprus.

VinciWorks

March 11, 2021

DAC6 Belgium: Reporting Challenged in Constitutional Court

In December 2020, the Belgian Constitutional Court decided to refer a preliminary question to the European Union Court of Justice in relation to DAC6.

VinciWorks

March 10, 2021

New podcast episode of MDR Unpacked: Episode 3 – Argentina

In our latest episode of MDR Unpacked, our experts share the latest updates on the Mandatory Disclosure Rules in Argentina.

VinciWorks

March 10, 2021

HMRC update their DAC6 guidance documents

HMRC has updated its DAC6 guidance following the unexpected announcement that in light of Brexit, DAC6 would be changed in the UK. Learn more about the update.

VinciWorks

February 18, 2021

DAC6: Spanish reporting system still not available

The Spanish Ministry of Finance admits that the regulation is pending approval but maintain that DAC6 obligations will be fulfilled without problem.

VinciWorks

February 18, 2021

Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Sara Henna Dahan

AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

Nick Henderson

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

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Tax Evasion>DAC6

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What to expect in 2026 for GDPR and data protection

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

Sara Henna Dahan

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

Nick Henderson

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

When AI gets it wrong: Why law firms need to manage risk and liability

Naomi Grossman

UK expands AML rules to charities, universities and football agents

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself