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

Nick Henderson-Mayo

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Anti-money laundering – When and how to submit a suspicious activity report

Firms must make a suspicious activity report (SAR) if they suspect any form of legal activity within a transaction. Here's everything you need to know about SAR, how to submit, and more.

VinciWorks

New release – Tax Evasion Knowledge Check

To ensure that your employees remained trained and up to date, VinciWorks has just released a five-minute knowledge check on tax evasion prevention.

VinciWorks

Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Today, it is believed that there are still over 21 million slaves in the world, with around 10,000 in the UK alone.

VinciWorks

All SRA Standards and Regulations Changes approved by LSB

The Legal Services Board (LSB) has granted all the amendments to the Standards and Regulations proposed by the Solicitor’s Regulation Authority (SRA).

VinciWorks

regulatory-agenda

Regulatory Agenda – June 2019

Regulatory agenda explaining the newest and most complicated regulations within the United Kingdom. Last updated June 2019.

VinciWorks

DAC6 – Category E: Specific transfer pricing hallmarks

Category E DAC6 hallmarks may include one of the following: Unilateral Harbour Rules, Hard-to-value intangibles and Intra-group cross border transfers.

VinciWorks

DAC6 – Category D: Specific hallmarks concerning automatic exchanges of information and beneficial ownership

Information on Europe's new DAC6 Directive. Category D covers arrangements undermining reporting obligations and ownership chains.

VinciWorks

On-demand webinar: DAC6 — Understanding tax disclosure requirements

In this webinar, our DAC6 experts helped dissect the new regulation and gave guidance on reporting and training requirements under DAC6.

VinciWorks

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

Amidst a pro-business sentiment and a penchant for deregulation, it is assumed that a new Trump administration means

Naomi Grossman

Trends in AML compliance: What law firms need to know for 2025

The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation

Nick Henderson-Mayo

Korruption vermeiden: Wie ein effektives Compliance-Programm aussehen muss

Korruption als globales Problem Korruption ist eine der größten Herausforderungen für Unternehmen weltweit. Sie schädigt nicht nur das

VinciWorks

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

With President-elect Trump’s official nomination of Senator Marco Rubio for Secretary of State, questions arise about the potential

Sara Henna Dahan

Cybersicherheit und Compliance – Die wachsende Bedrohungslage

Cybersicherheit ist so relevant wie selten zuvor. Unserer digitalisierte Welt bringt viele Vorteile mit sich. Gleichzeitig eröffenet sie

VinciWorks

Kostenloser E-Learning-Leitfaden: Jetzt herunterladen und Compliance verbessern!

E-Learning hat sich in den letzten Jahren zu einem unverzichtbaren Bestandteil moderner Weiterbildung entwickelt. Doch was macht E-Learning

VinciWorks

Australian Parliament approves the AML/CTF amendment bill 2024

The long-awaited tranche 2 reforms are an important milestone in the country’s approach to compliance The Anti-Money Laundering

Naomi Grossman

dsgvo

DSGVO-Bußgelder vermeiden: Die häufigsten Fehler und wie Sie sie umgehen

DSGVO – Ein Blick auf die Zahlen und den Ernst der Lage Seit der Einführung der Datenschutz-Grundverordnung (DSGVO)

VinciWorks

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