Tax Evasion>DAC6

Resources and insights

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Finland reconsider XML filing for DAC6 reports

Finland have recently confirmed that they will be allowing DAC6 reports to be filed via XML from the end of November 2020.

VinciWorks

November 4, 2020

DAC6: The challenges around legal professional privilege in the UK

Back in June 2020, following consultations with leading counsel, the Law Society released guidance on their approach to LPP and DAC6.

VinciWorks

November 3, 2020

HMRC release DAC6 reporting updates

On 2 November 2020, HMRC released an updated version of their XSD schema and user guide. Here are some interesting points to note.

VinciWorks

November 3, 2020

Argentina to implement DAC6-style legislation

Argentina is set to implement a new mandatory disclosure regime (MDR) aimed at reducing international tax evasion, modelled after DAC6.

VinciWorks

November 2, 2020

On-demand webinar: DAC6 reporting — Your questions answered

In this webinar we gave attendees the opportunity to have their questions on DAC6 reporting and implementation answered by our experts.

VinciWorks

October 28, 2020

VinciWorks hosts fourth DAC6 Core Group Meeting – Summary

Over 185 people joined VinciWorks for its fourth DAC6 Core Group meeting. Here is a summary of some of the key questions that were discussed in the meeting.

VinciWorks

September 14, 2020

Germany’s decision not to postpone DAC6 reporting – are you affected?

If you are an intermediary that has a legal presence in Germany, you need to start reporting cross-border transactions now.

VinciWorks

August 24, 2020

Upcoming Event – Fourth DAC6 Core Group Meeting

Join our fourth DAC6 Core Group meeting featuring an open Q&A session with James Marshall, HMRC’s DAC6 policy lead, and a panel of international experts.

VinciWorks

August 17, 2020

Mexico to implement their own version of DAC6

VinciWorks

August 2, 2020

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-Mayo

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

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

Naomi Grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson-Mayo

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

Naomi Grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

Naomi Grossman

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Tax Evasion>DAC6

Resources and insights

Popular tags

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

Nick Henderson-Mayo

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

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

Naomi Grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson-Mayo

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

Naomi Grossman

State of play: What’s happening in AML now

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
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