Thought Leadership

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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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Integrate your training with VinciWorks’ reporting and tracking tool

We have added a new feature to our reporting and tracking solution Omnitrack, allowing administrators and compliance managers to track all necessary data from each course completion.

VinciWorks

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

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

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

Regulatory Agenda for March 2021

Our regulatory agenda for March covers EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more.

VinciWorks

On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know

In this webinar, we helped attendees come to terms with MDR and what it means for your organisation.

VinciWorks

February 24, 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

Download a gifts and corporate hospitality policy template

VinciWorks

February 17, 2021

June 2025 FATF Grey List updates – guide to high risk jurisdictions

Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high

Nick Henderson-Mayo

How L&D teams can build a thriving Community of Practice at work

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer;

Nick Henderson-Mayo

Anti-bribery and Corruption

Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

Between 2013 and 2022, Roderick Watson, a contracting officer in USAID (US Agency for International Development), used his

Naomi Grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

The UK may be on the cusp of a transformative shift in how whistleblowers are protected, and corporate

Nick Henderson-Mayo

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Who gets to call themselves a solicitor? In England and Wales, the title is legally protected, but as

Nick Henderson-Mayo

Todd Snyder’s $345K mistake and what it means for CCPA compliance

The California Privacy Protection Agency (CPPA) has been ramping up enforcement of the California Consumer Privacy Act (CCPA),

Sara Henna Dahan

Data (use and access) Act, Data privacy, Data Protection, GDPR

The Data (Use and Access) Act 2025 has passed. What happens next?

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament

Naomi Grossman

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