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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What is your role in the fight against money laundering?

AML could refer to any law, regulation or procedure designed to respond to the threat of money laundering. Here's your role in the fight against money laundering.

VinciWorks

January 28, 2021

DAC6 Country Profile: Ireland

Ireland’s tax authority, the Irish Tax and Customs, published the Irish DAC6 legislation on 3 January 2020.

VinciWorks

January 27, 2021

Modern Slavery – What’s happening around the world?

Modern slavery is a problem in every country around the world. What are governments doing to help tackle the dreadful phenomenon of modern slavery?

VinciWorks

January 26, 2021

DAC6 Country Profile: Belgium

The Federal Public Service FINANCE (Ministry of Finance) published the Belgian DAC6 legislation on 21 December 2019.

VinciWorks

January 25, 2021

How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks answers your DAC6 questions: How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks

January 13, 2021

DAC6: Will a DAC6 report in the UK provide sufficient evidence for EU member states?

VinciWorks answers your DAC6 questions: Will a DAC6 report in the UK provide sufficient evidence for EU Member States?

VinciWorks

January 12, 2021

The Australian Modern Slavery Act – compliance best practice

According to the Global Slavery Index, it is estimated that on any given day, there are 15,000 people living in conditions of modern slavery in Australia.

VinciWorks

January 12, 2021

DAC6: VinciWorks hosts HMRC’s James Marshall following the UK’s amendments to DAC6

On New Year’s Eve HMRC announced that the UK will limit the scope of DAC6 to only apply where a category D hallmark is present; what does this mean for you?

VinciWorks

January 11, 2021

The development of the UK Bribery Act 2010

VinciWorks

January 7, 2021

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

The EU Deforestation Regulation (EUDR), set to take effect for large companies on 30 December 2025 and for

Nick Henderson-Mayo

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection

Nick Henderson-Mayo

AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes

Naomi Grossman

AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

Naomi Grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

Nick Henderson-Mayo

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

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GDPR’s seven-year itch: The EU’s landmark data protection rules face radical overhaul

Nick Henderson-Mayo

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

Nick Henderson-Mayo

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

Nick Henderson-Mayo

The EDPB report and what regulators want from you now

Naomi Grossman

Case study: What we can learn from Metro Bank’s £51b AML oversight

Naomi Grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson-Mayo

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

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