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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

Deutschlands Koalition am Ende: Was sind die Implikationen?

Anhaltende Meinungsverschiedenheiten führten dazu, dass das Vertrauen innerhalb der Regierung nachhaltig und irreversibel erschüttert wurde und Kanzler Olaf

VinciWorks

Auf Abruf: Die KI-Verordnung der Europäischen Union – Was Sie jetzt beachten müssen

VinciWorks berät Sie zur KI-Verordnung der Europäischen Union! Sehen Sie sich unser Webinar an und lernen Sie: •

Nick Henderson-Mayo

Donald Trumps Rückkehr ins Weiße Haus: Auswirkungen auf die deutsche Wirtschaft und Europa

Donald Trump kehrt ins Weiße Haus zurück, was weltweit wirtschaftliche und politische Veränderungen einläuten wird. Trumps Erfolg spiegelt

VinciWorks

Manual data entry error results in a half million dollar sanctions penalty

The US Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a $500,000 civil penalty on

Nick Henderson-Mayo

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

Die Europäische Union (EU) intensiviert ihre Bemühungen, große Technologieunternehmen strenger zu regulieren und die Marktstellung von „Gatekeeper“-Unternehmen wie

VinciWorks

Selbstbestimmungsgesetz tritt in Kraft

Am 1. November 2024 trat in Deutschland das neue Selbstbestimmungsgesetz in Kraft, das trans- und intergeschlechtlichen Personen eine

VinciWorks

Compliance

Omnitrack Update: Version 2.116.0

Omnitrack Release Notes – 2.116.0 Release Date: 03.11.2024 Introduction This release of Omnitrack includes new features, various bug

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Following the FATF’s plenary at the end of October 2024, VinciWorks has released its updated guide for all

Nick Henderson-Mayo

The SRA thematic review on AML training best practices: what law firms need to know

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

Nick Henderson-Mayo

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Deutschlands Koalition am Ende: Was sind die Implikationen?

VinciWorks

Auf Abruf: Die KI-Verordnung der Europäischen Union – Was Sie jetzt beachten müssen

Nick Henderson-Mayo

Donald Trumps Rückkehr ins Weiße Haus: Auswirkungen auf die deutsche Wirtschaft und Europa

VinciWorks

Manual data entry error results in a half million dollar sanctions penalty

Nick Henderson-Mayo

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

VinciWorks

Selbstbestimmungsgesetz tritt in Kraft

VinciWorks

Omnitrack Update: Version 2.116.0

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson-Mayo

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself