Tax Evasion>DAC6

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New podcast episode of MDR Unpacked: Episode 2 – Gibraltar

In our latest episode of MDR Unpacked, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Gibraltar.

VinciWorks

February 17, 2021

DAC6 Country Profile: UK

The UK DAC6 legislation is in line with the EU Directive and does not include domestic arrangements or any additional hallmarks.

VinciWorks

February 16, 2021

DAC6 Country Profile: Spain

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on Spain’s implementation of DAC6.

VinciWorks

February 16, 2021

DAC6 Country Profile: Latvia

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on Latvia’s implementation of DAC6.

VinciWorks

February 16, 2021

Cyprus extends DAC6 reporting deadline

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for reporting DAC6 arrangements to 31 March 2021.

VinciWorks

February 8, 2021

DAC6: Final Cypriot legislation expected in February 2021

Amendments to the existing Cypriot Law on Administrative Cooperation in the field of Taxation are expected to be finalised in February 2021.

VinciWorks

February 2, 2021

DAC6 e-learning courses updated for UK MDR changes

On 31 December 2020, the UK made drastic changes to its domestic version of DAC6. We have updated our DAC6 e-learning courses to reflect these changes.

VinciWorks

February 1, 2021

DAC6: Gibraltar follows the UK and replaces DAC6 reporting

Gibraltar has followed the UK and amended their reporting requirements by aligning them closer to the OECD’s Mandatory Disclosure Rules (MDR).

VinciWorks

February 1, 2021

DAC6 Country Profile: Italy

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on the Italy’s implementation of DAC6.

VinciWorks

January 31, 2021

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson-Mayo

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

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

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

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Tax Evasion>DAC6

Resources and insights

Popular tags

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When AI meets healthcare: The compliance challenges of GPT Health

Naomi Grossman

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Nick Henderson-Mayo

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

Naomi Grossman

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

Sara Henna Dahan

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself