Thought Leadership

Resources and insights

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

Nick Henderson-Mayo

Popular tags

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

Omnitrack version 2.24.0

VinciWorks

October 25, 2020

COVID-19 email scams and how to avoid them

Phishing is still the biggest cyber threat to organisations. Learn and train your staff on the best ways to avoid this and other cyber threats.

VinciWorks

October 19, 2020

New course release – Social Media: Communicating at Work

Social Media: Communicating at Work, takes a practical and comprehensive approach to training staff on the dangers and pitfalls of social media use at work.

VinciWorks

October 14, 2020

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning

Nick Henderson-Mayo

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited

Nick Henderson-Mayo

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

The UK’s Worker Protection Act 2023 introduced a series of significant changes for employers on the issue of

Nick Henderson-Mayo

SRA diversity survey 2025: Collect your law firm data with Omnitrack

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due in early summer

Nick Henderson-Mayo

Preparing for DAC8: What your firm needs to know

The advent of crypto-assets has brought new complexity and ambiguity to cross-border transactions. In an effort to close

Nick Henderson-Mayo

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|LXP

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

The April update for Astute LXP (V3.3.2) brings a mix of visual polish, helpful tweaks, and targeted bug

Nick Henderson-Mayo

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

In a significant move towards greater workplace equality, the UK Government has launched a public consultation on introducing

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Training

Managing

Tracking

Consulting

Blog

Webinars

Guides

Workflows

Templates

Glossary

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

Training

Managing

Tracking

Consulting

Features

Resources

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Isle of Man to update financial crime regulations

Nick Henderson-Mayo

New failure to prevent bribery case should be a wake up call for adequate procedures

Nick Henderson-Mayo

Data breach at DPP Law: A wake-up call for the legal sector

Nick Henderson-Mayo

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

Nick Henderson-Mayo

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Nick Henderson-Mayo

Preparing for DAC8: What your firm needs to know

Nick Henderson-Mayo

Astute LXP April 2025 Update: Sharpening the Experience for Learners and Admins

Nick Henderson-Mayo

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

Naomi Grossman

New proposals for ethnicity and disability pay gap reporting could reshape pay transparency: is your business ready?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself