Thought Leadership

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

Nick Henderson-Mayo

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DAC6 Core Group roundtable meeting summary

VinciWorks hosted a DAC6 roundtable meeting with representatives from over 20 firms to discuss DAC6 and its implementation. Here are the key takeaways.

VinciWorks

June 18, 2019

New course release – Diversity and Inclusion at Work: MyStory

Diversity and Inclusion at Work: MyStory raises awareness of the prevalence and impact of diversity-related discrimination through hard-hitting stories.

VinciWorks

June 13, 2019

DAC6 compliance – Category C: Specific hallmarks relating to cross-border transactions – which transactions should you be aware of?

This blog will focus on the category B hallmarks which are classified as generic hallmarks, and may include cross-border payments.

VinciWorks

June 12, 2019

DAC6 compliance – Category B: Specific hallmarks – which transactions should you be aware of?

Each DAC6 category B hallmark requires that the main benefit test is met - this is a condition where the main benefit of a transaction is a tax advantage.

VinciWorks

June 6, 2019

DAC6 training and reporting tools

VinciWorks’ DAC6 course, DAC6: Reporting Compliance, will help all entities who may be considered tax intermediaries develop an understanding of DAC6.

VinciWorks

June 4, 2019

DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?

Within DAC6, there are five different hallmark categories that represent an indication that a transaction may have a potential risk of tax avoidance.

VinciWorks

May 29, 2019

Poland becomes first country to incorporate DAC6 into local legislation

On 31 January 2019, Poland's Finance Ministry (MOF) published a 102-page guidance document on the country’s new tax reporting requirements under DAC6.

VinciWorks

May 20, 2019

Analysis: What 16,000 people can tell us about the state of phishing

Out of 16,000 users who completed VinciWorks' Phishing Challenge, 15% of employees were at high risk for phishing attacks and 49% were at medium risk.

VinciWorks

May 14, 2019

Compliance

Omnitrack Update: Version 2.118.0

Omnitrack Release Notes – 2.118.0 Release Date: 01.12.2024 Introduction This release of Omnitrack includes new feature and Improvements.

VinciWorks

How the 2025 German Federal election could reshape Europe

After the collapse of the ruling coalition government in Berlin on 7 November 2024, the stage has been

Nick Henderson-Mayo

Trumps neue Zollpläne: Eine Bedrohung für Deutschland und die Weltwirtschaft

Donald Trump hat angekündigt, Zölle als zentrales Element seiner Wirtschaftspolitik erneut einzusetzen. Die geplanten Schutzzölle von 25 Prozent

VinciWorks

Boeing fined millions for fatal compliance failures

The past year has seen several high-profile, fatal, and costly compliance failures, underscoring the significant risks businesses face

Sara Henna Dahan

disability awareness, menopause

Teacher awarded £60K by employment tribunal

The decision was based on disability discrimination related to menopause In a decision that is likely to reverberate

Naomi Grossman

Digitale Souveränität: Resilienz und Wettbewerbsfähigkeit stärken

Digitale Souveränität ist mehr als nur ein technisches Schlagwort – sie ist ein entscheidender Erfolgsfaktor für Unternehmen. In

VinciWorks

AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

As organisations face an increasingly complex information security challenge and a changing regulatory landscape, staying compliant and secure

Charlotte Higginson

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Letting agents, alongisde high value dealers, art market participants and insolvency practitioners in the UK are facing significant

Nick Henderson-Mayo

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Following on from Angola’s recent grey listing by the FATF for serious deficiencies in the country’s anti-money laundering

Nick Henderson-Mayo

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Omnitrack Update: Version 2.118.0

VinciWorks

How the 2025 German Federal election could reshape Europe

Nick Henderson-Mayo

Trumps neue Zollpläne: Eine Bedrohung für Deutschland und die Weltwirtschaft

VinciWorks

Boeing fined millions for fatal compliance failures

Sara Henna Dahan

Teacher awarded £60K by employment tribunal

Naomi Grossman

Digitale Souveränität: Resilienz und Wettbewerbsfähigkeit stärken

VinciWorks

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

Charlotte Higginson

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Nick Henderson-Mayo

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself