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

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

Sara Henna Dahan

Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Canada has unveiled its most ambitious privacy reform in more than two decades, introducing legislation that would recognize

Naomi Grossman

AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

Asha Purohit

Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A recent US Supreme Court decision has significantly altered the risk landscape for businesses that currently operate in,

Sara Henna Dahan

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Tax Evasion>DAC6

Resources and insights

Popular tags

Categories

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OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Sara Henna Dahan

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Naomi Grossman

VinciWorks transforms compliance training management with three powerful Portal upgrades

Asha Purohit

SRA pushes ahead with major compliance reforms despite industry opposition

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself