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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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

Gifts and hospitality registers with Omnitrack

VinciWorks’ gifts and hospitality registers allow managers to be instantly notified of any gifts that are given, enabling them to decide on the next steps.

VinciWorks

February 2, 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

DAC6 Country Profile: Sweden

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

VinciWorks

January 31, 2021

DAC6: Ireland provides new guidance on partial reports

The Irish Revenue has released new DAC6 guidance including the option to file a partial report when legal professional privilege applies.

VinciWorks

January 28, 2021

DAC6: Belgium postpones reporting deadline

Belgium has postpone the DAC6 reporting deadline due to communication difficulties between intermediaries and taxpayers in light of the COVID-19 pandemic.

VinciWorks

January 28, 2021

VinciWorks launches new podcast – MDR Unpacked

We are proud to announce the launch of our new podcast, MDR Unpacked. In each episode, we will discuss a different country’s Mandatory Disclosure Regime.

VinciWorks

January 28, 2021

DAC6 Country Profile: The Netherlands

Our next guide focusses on the Netherland’s implementation of DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6.

VinciWorks

January 28, 2021

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.

Naomi Grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

The UK is on the brink of its most significant cyber security legislative reform in years. The Cyber

Nick Henderson-Mayo

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

The UK Supreme Court has refused Dyson’s final attempt to block a lawsuit brought by 24 migrant workers

Sara Henna Dahan

AI, Data Protection, GDPR

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

The FAQs you want answers to It’s hard to believe that GDPR, the landmark General Data Protection Regulation,

Naomi Grossman

Fake cases, real consequences: The AI crisis facing UK law firms

The legal profession in England and Wales has entered uncharted territory. In a stark warning delivered by the

Nick Henderson-Mayo

May compliance news round-up

What’s in this update? Conversational Learning Day: Join us live on 11 June GDPR reform: Big changes for

Nick Henderson-Mayo

The Employment Rights Bill: Frequently asked questions for H&S professionals

On 27 May 2025, VinciWorks was proud to be part of a fascinating discussion on the health and

Nick Henderson-Mayo

AI, Artificial Intelligence, GDPR

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

The FAQs you want answers to There’s no doubt that AI is transforming industries at an unprecedented pace,

Naomi Grossman

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Is your COLP equipped to succeed in the world of AML compliance?

Naomi Grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

Nick Henderson-Mayo

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

Sara Henna Dahan

GDPR is being simplified, but that makes AI compliance more complicated

Nick Henderson-Mayo

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

Naomi Grossman

Fake cases, real consequences: The AI crisis facing UK law firms

Nick Henderson-Mayo

May compliance news round-up

Nick Henderson-Mayo

The Employment Rights Bill: Frequently asked questions for H&S professionals

Nick Henderson-Mayo

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
for yourself