Thought Leadership

Resources and insights

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

Nick Henderson-Mayo

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On-demand webinar: DAC6 – A live demo of our reporting solution

In this webinar, we covered the core features of our DAC6 reporting software and gave guidance on how it can be used to report transactions.

VinciWorks

March 4, 2020

DAC6 implementation – country-by-country guide to compliance

VinciWorks has collaborated with Transfer Pricing Services to create a concise country-by-country guide to DAC6 compliance.

VinciWorks

March 4, 2020

Mental health and younger workers: It’s time to prioritise

By the time they are 30 years old, 95% of workers in the UK will have been touched by a mental health challenge of their own or of someone they know.

VinciWorks

March 3, 2020

Formal notices sent by the European Commission for DAC6 infringements

A letter of formal notice has been issued to 15 EU Member States by the European Commission relating to EU Directive 2018/822 (DAC6).

VinciWorks

February 27, 2020

The duty to care: Employers’ mental health obligations

Work-related stress and mental health problems often go together. Under health and safety at work legislation, employers have a duty of care to their staff. Learn more.

VinciWorks

February 17, 2020

What is mental health awareness training?

We believe mental health is as much of a compliance topic as any other subject our clients train on and we treat it as such.

VinciWorks

February 13, 2020

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson-Mayo

Compliance

Omnitrack Update: Version 2.122.0

Omnitrack Release Notes – 2.122.0 Release Date: 02.02.2025 Introduction During this sprint, we addressed issues related to Email

VinciWorks

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KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

VinciWorks

The Irish corporal who got caught laundering millions

Naomi Grossman

Data protection risks in law firms: GDPR and professional misconduct

Nick Henderson-Mayo

Is a major overhaul of SMCR coming? FCA chief thinks so

Naomi Grossman

What is RIDDOR?

Nick Henderson-Mayo

Omnitrack Update: Version 2.122.0

VinciWorks

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Experience exceptional for yourself

Experience exceptional
for yourself