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

Nick Henderson-Mayo

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DAC6 reporting now open in the UK

HMRC have opened their DAC6 reporting tool via the Government Gateway. This is not impacted by Brexit changes in UK DAC6 legislation.

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January 4, 2021

Omnitrack version 2.29.0

VinciWorks

January 3, 2021

brexit|dac6

UK to replace DAC6

HMRC has announced that they will be reassessing their approach to DAC6. DAC6 will cease to apply to the UK at the end of the Brexit transition period.

VinciWorks

December 31, 2020

What does the Brexit deal mean for compliance?

What does the Brexit deal mean for legal and professional services, what does it mean for financial services and what does it mean for data protection?

VinciWorks

December 30, 2020

What should be on your 2021 compliance agenda? Download our guide

We have created an in-depth guide to everything compliance in 2021 that gives an overview of each topic and the practical applications of new regulations.

VinciWorks

December 24, 2020

2020 End of Year Roundup

2020 is nearly over and it’s safe to assume that many businesses will be glad to see the back of it. The Coronavirus pandemic brought unprecedented challenges that look likely to linger with us going into 2021, forcing businesses to quickly adapt to new processes and working environments. However, in spite of the difficulties that

VinciWorks

December 23, 2020

Health & safety – New manual handling training module

We have just added a new interactive module to our health and safety compliance training that covers employers' responsibilities to keep their staff safe.

VinciWorks

December 22, 2020

Business News, Compliance, Customer Service, eLearning, Health and Safety, Performance Training

Exciting News! DeltaNet International joins the Marlowe PLC Group

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

December 21, 2020

Omnitrack version 2.28.0

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December 20, 2020

DAC6: Spanish reporting is live

Following the Spanish parliament’s approval of the final legislation implementing the Spanish Mandatory Disclosure Regime, on 13 April

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Astute eLearning Platform, Depression, health and safety training, Learning And Development, Management Training, Mental Health, Mental Health Awareness Week, Mental Health Culture, Performance Training, Stress, Wellbeing

Mental Health – Top Tips to Support Employees

Mental Health issues are not something we ought to treat lightly. Recent research by the ONS revealed that

VinciWorks

On-demand webinar: ESG — The new era in corporate accountability

From the EU’s upcoming Corporate Due Diligence and Corporate Accountability Directive to the FCA’s Climate-Related Financial Disclosures and

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The LSAG AML Guidance – What you need to know

What is the LSAG Guidance? In our last AML blog, we provided an overview of the main UK

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Big Data, Cyber Security

Are passwords becoming a thing of the Pass-t?

A tight password policy has always been key to sound cyber security in any business, and with the

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Mental health training now integrated with Omnitrack’s “stress at work” reporting tool

Mental Health: The duty to care and ending the taboo Even before the pandemic hit, employers were beginning

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ESG – what is it and why should you care?

Environmental, Social and Governance factors are changing the corporate world What is Environmental, Social, & Governance? ESG Explained

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Effective and ineffective complaints reporting: Stories, lessons, and best practice guidelines

Complaints and Incidents Complaints can vary radically in subject matter, intensity, and desired outcomes. For instance, a company

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Jersey Edge Closer to Implementing Mandatory Disclosure Rules

The Taxation (Implementation) (International Tax Compliance) (Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures) (Jersey)

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