Thought Leadership

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It’s time to retrain on sanctions

Brexit means that some companies are subject to two separate sanctions regimes. Therefore sanctions compliance has never been more important.

VinciWorks

February 4, 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

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

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson-Mayo

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

Naomi Grossman

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Nick Henderson-Mayo

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Nick Henderson-Mayo

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Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson-Mayo

When AI makes it up or the dangers of trusting ChatGPT without question

Naomi Grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

April compliance news round-up

Nick Henderson-Mayo

The downside of AI: How to use ChatGPT without getting into trouble

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself