Thought Leadership

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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regulatory-agenda

Regulatory Agenda for February 2020

The February 2020 regulatory agenda is designed to provide an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda.

VinciWorks

February 11, 2020

Why should businesses take action on mental health? Download the guide

VinciWorks has created a short guide to help present a business case for mental health training and get board buy-in.

VinciWorks

February 10, 2020

DAC6 Legislation – A Guide to UK Implementation

We have summarised all of HMRC’s guidance into an easy-to-read guide answering many of the questions we've received from firms.

VinciWorks

February 6, 2020

HMRC answers questions from leading firms on DAC6 implementation and reporting

Here is a summary of the discussions with HMRC covering Brexit, dac6 reporting obligations, reasonable procedures, anonymous reporting and more.

VinciWorks

February 5, 2020

Upcoming changes to trusts under the Fifth Directive

On 24 January, HMRC launched their promised technical consultation on changes to the Trust Registration Service (TRS) to be made under the 5th Directive.

VinciWorks

February 5, 2020

How to improve wellbeing at work

To coincide with VinciWorks’ new online mental health course, we’ve compiled some guidance for improving wellbeing at work.

VinciWorks

February 4, 2020

DAC6 – The biggest compliance challenge since the Bribery Act

Over 100 people from 50 top law firms, accounting firms and banks gathered in a meeting organised by VinciWorks to fire questions at HMRC regarding DAC6.

VinciWorks

February 3, 2020

In 2025, put out fires before they start

The past year has been a significant one in the area of fire safety, with significant changes stemming

Sara Henna Dahan

Der Cyber Resilience Act der EU – Was Unternehmen jetzt wissen müssen

Am 10. Dezember 2024 ist der Cyber Resilience Act (CRA) der Europäischen Union offiziell in Kraft getreten. Diese

VinciWorks

AML, Law firms, SRA

SRA ends the year with a fining blitz, continuing to make good on its threats

Over £600K levied against UK firms over the past year When the Economic Crime and Corporate Transparency Act

Naomi Grossman

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of the General Data Protection Regulation (GDPR) and artificial intelligence (AI) is going to be a

Naomi Grossman

2025, AML, ECCTA, Fraud

What to expect in AML, fraud and financial crime in 2025

The world of anti-money laundering (AML), fraud and corruption is rapidly evolving, and 2025 is shaping up to

Naomi Grossman

New Guide: Disability in the workplace | Free download

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

Sara Henna Dahan

VinciWorks 2025 inclusion awareness calendar

In today’s fast-evolving workplace, fostering a culture of inclusion is essential for driving collaboration, respect, and innovation. To

Sara Henna Dahan

For financial services companies, a complicated picture under a new Trump administration emerges

The global implications a new Trump administration will have on corporate compliance is something financial services organisations with

Naomi Grossman

What are the top compliance trends for 2025?

2025 will bring significant compliance challenges for businesses across the world. The inauguration of the second Trump administration

Nick Henderson

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