Thought Leadership

Resources and insights

What’s new in Astute LXP, July 2026 update (v3.5.7)

Leigh Otto

Popular tags

DAC6 reporting portal – New dashboard to stay on top of deadlines

The DAC6 reporting portal dashboard gives a clear, customisable visual overview of the upcoming deadlines and overdue reportable transactions.

VinciWorks

February 12, 2020

DAC6 reporting portal feature update – Set up automated reminders

We have added a new feature to our DAC6 reporting portal that allows administrators to build flexible automated email reminders.

VinciWorks

February 11, 2020

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

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

Naomi Grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

Sara Henna Dahan

FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

Naomi Grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

Nick Henderson-Mayo

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

Nick Henderson-Mayo

Sanctions in the frame: The art world’s terrorist financing problem

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing

Nick Henderson-Mayo

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause

Nick Henderson-Mayo

Higgs v Farmor’s School: New guide to protected belief at work

What happens when an employee expresses controversial beliefs outside of work? The Court of Appeal’s ruling in Higgs

Nick Henderson-Mayo

June 2025 FATF Grey List updates – guide to high risk jurisdictions

Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high

Nick Henderson-Mayo

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Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

Naomi Grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

Sara Henna Dahan

FATF seeks a stronger global response to proliferation financing and sanctions

Naomi Grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Nick Henderson-Mayo

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

Nick Henderson-Mayo

Sanctions in the frame: The art world’s terrorist financing problem

Nick Henderson-Mayo

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

Nick Henderson-Mayo

Higgs v Farmor’s School: New guide to protected belief at work

Nick Henderson-Mayo

June 2025 FATF Grey List updates – guide to high risk jurisdictions

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself