Our Blog
Resources and insights

AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

Popular tags

Categories

What is the Posted Workers Directive (PWD)? Download our guide

VinciWorks has created a free guide to PWD that covers who is required to make reports, what should be included in each report and more.

VinciWorks

December 10, 2020

Does the Sixth Money Laundering Directive apply in the UK?

The Sixth Money Laundering Directive was required to be implemented into national law across the EU by 3 December 2020. Learn more.

VinciWorks

December 10, 2020

DAC6 is coming: What now?

DAC6 is a new EU mandatory disclosure regime that imposes mandatory reporting of certain cross-border arrangements.

VinciWorks

December 8, 2020

DAC6 in Ireland: Finance Bill 2020 proposes changes to legislation

Proposed changes to Ireland’s implementation of DAC6 were announced in the Finance Bill 2020. Here are some of the most relevant changes.

VinciWorks

December 8, 2020

DAC6 in Germany: Partial reporting allowed… again

The German tax authority has confirmed that they have backtracked on their decision not to accept partial reports in certain cases.

VinciWorks

December 8, 2020

Omnitrack version 2.27.0

VinciWorks

December 6, 2020

Found in Translation: Translate any VinciWorks course

VinciWorks’ customisable courses can be translated into any language for use all around the world, helping keep staff abroad aware of the local laws.

VinciWorks

December 3, 2020

DAC6 – Country-by-country guide updated in light of latest guidance

As we near DAC6 reporting beginning in all member states in January, we have been regularly updating the guide.

VinciWorks

December 2, 2020

regulatory-agenda

Regulatory Agenda for December 2020

Our regulatory agenda for December covers EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more.

VinciWorks

December 2, 2020

On-demand webinar – What’s on the regulatory agenda for Q2?

To help businesses keep track of updates in UK legislation and policies, VinciWorks frequently publishes a regulatory agenda.

VinciWorks

IR35 is here. What do you need to do now?

What is IR35? IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Some

VinciWorks

Step by step: reducing slips, trips and falls

Slips, trips and falls may seem trivial. We’ve all slipped on a surface, tripped over an obstacle or

VinciWorks

The SRA law firm diversity survey – What you need to know

All Solicitors Regulation Authority (SRA) regulated firms have an obligation to collect, report and publish data about the

VinciWorks

Regulatory Agenda for April 2021

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

Omnitrack introduces custom statuses and automations

Note: The new features discussed here were released to demo/sandbox sites on Sunday 11 April, to production Omnitrack

VinciWorks

Wellbeing for remote workers

Introduction It can be surprising to employees who work from home and the people managing them that remote

VinciWorks

On-demand webinar: The Posted Workers Directive — What you need to know

The EU’s Posted Workers Directive aims to ensure that employees sent (or “posted”) from one EU country to

VinciWorks

How to reduce the risks of substance misuse through online awareness training

Introduction Substances refer to anything that can cause mind-altering effects. This includes alcohol, prescription or over-the-counter medication, illegal

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.