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Compliance training can be a tricky business. Whilst its importance as a risk mitigation tool and driver of

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VinciWorks

The French Supreme Administrative Court has requested a preliminary ruling from the European Court of Justice (ECJ) regarding

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VinciWorks

What are File Reviews?  File reviews are a core compliance process for many law firms. They are undertaken

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VinciWorks

The Dutch MDR team has put a lot of time and energy into open communication throughout the DAC6

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VinciWorks

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for

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VinciWorks

Now that the ISQM 1 Standard has been approved, accounting firms need to begin deciding what they need

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VinciWorks

In light of the Brexit Fair Trade Agreement that passed through parliament on 30 December 2020, HMRC announced

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VinciWorks

The Payment Services Regulations 2017 (the ‘Regulations’) apply to banks, building societies, card issuers, and other firms which

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VinciWorks

The complications of declarations Many organisations collect data from employees for compliance and regulatory purposes on a regular

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VinciWorks

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