Thought Leadership

Resources and insights

Popular tags

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

July 18, 2019

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

July 11, 2019

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

July 10, 2019

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

July 4, 2019

regulatory-agenda

Regulatory Agenda – June 2019

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

VinciWorks

June 27, 2019

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

June 25, 2019

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

June 20, 2019

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

June 19, 2019

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

Die Europäische Union hat den US-Technologiekonzern Meta mit einer Geldstrafe von 797,7 Millionen Euro belegt. Grund ist ein

VinciWorks

Compliance

Omnitrack Update: Version 2.117.0

Omnitrack Release Notes – 2.117.0 Release Date: 17.11.2024 Introduction This release of Omnitrack includes a new feature and

VinciWorks

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

Naomi Grossman

China’s new AML laws are an upgrade, but could prove a risk

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Nick Henderson-Mayo

Australian court rules companies are on the hook for any sanctions violations

Australia’s landmark sanctions judgement: what businesses need to know In response to concerns over Russian sanctions evasion, countries

Nick Henderson-Mayo

Cybersecurity, DORA, EU

Are you ready for DORA?

Designed to strengthen the digital resilience of the financial sector, the EU’s Digital Operational Resilience Act comes into

Naomi Grossman

Trump und Klimagesetz-Rollback: Herausforderungen für die Compliance in der EU und den USA

Die wahrscheinliche Rücknahme von Klimagesetzen in den USA unter einer erneuten Trump-Regierung könnte Unternehmen auf beiden Seiten des

VinciWorks

Apple Intelligence in Deutschland: Unternehmen gibt Datum bekannt

Apple hat angekündigt, seine KI-Plattform “Apple Intelligence” im April 2025 in Deutschland und der EU auszurollen, nach einem

VinciWorks

FuelEU Maritime-Verordnung 2025: Wie die EU die Schifffahrt nachhaltiger gestalten will

Ab 2025 tritt die neue FuelEU Maritime-Verordnung in Kraft, mit der die Europäische Union eine klimafreundlichere Schifffahrt fördern

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

VinciWorks

Omnitrack Update: Version 2.117.0

VinciWorks

Tranche-2 is (finally) coming

Naomi Grossman

China’s new AML laws are an upgrade, but could prove a risk

Nick Henderson-Mayo

Australian court rules companies are on the hook for any sanctions violations

Nick Henderson-Mayo

Are you ready for DORA?

Naomi Grossman

Trump und Klimagesetz-Rollback: Herausforderungen für die Compliance in der EU und den USA

VinciWorks

Apple Intelligence in Deutschland: Unternehmen gibt Datum bekannt

VinciWorks

FuelEU Maritime-Verordnung 2025: Wie die EU die Schifffahrt nachhaltiger gestalten will

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself