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
No one likes a Super Spreader… of Personal Data Why, after more than two years, are so many organisations unable to rise to the challenge of GDPR? VinciWorks October 28, 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
AML risk assessment for law firms – Centralised reporting for on-boarding new clients VinciWorks has developed software that makes it easy to send out, update and manage the CDD process, using fully customisable forms. VinciWorks September 30, 2020