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

Nick Henderson-Mayo

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Ergonomics Assessment for Employees

Correct ergonomics will ensure that your staff are working in the safest and most comfortable way possible, whether from home or from the office.

VinciWorks

September 3, 2020

The largest financial fines of 2020

In 2019, the FCA registered nearly £400 million in fines for compliance breaches, and investigators are striking out high and fast against non-compliance.

VinciWorks

September 1, 2020

Omnitrack version 2.20.0

VinciWorks

August 31, 2020

The 6th Money Laundering Directive – What you need to know

VinciWorks

August 27, 2020

Omnitrack – COVID-19 visitor reporting and tracking portal

VinciWorks has created a centralised reporting tool, hosted by reporting and tracking software Omnitrack, to easily monitor visitors to the office. Learn more.

VinciWorks

August 25, 2020

Germany’s decision not to postpone DAC6 reporting – are you affected?

If you are an intermediary that has a legal presence in Germany, you need to start reporting cross-border transactions now.

VinciWorks

August 24, 2020

regulatory-agenda

Regulatory Agenda for August 2020

Since our last update in July, the government has released further information on its COVID-19 support schemes.

VinciWorks

August 24, 2020

Returning to work during Covid-19

Returning to work can be a stressful time for both managers and employees. Organisations have to reorganise their workplaces and work processes to help prevent the spread of Covid-19. Then, employers need to find solutions for how to effectively implement and monitor these new control measures, which are not easy tasks for any organisation in

VinciWorks

August 20, 2020

VinciWorks achieves ISO 27001 certification

VinciWorks

August 17, 2020

What is your role in the fight against money laundering?

What does the term anti-money laundering mean? ‘Anti-Money Laundering’ or ‘AML’ could refer to any law, regulation or

VinciWorks

DAC6 Country Profile: Ireland

Register for our DAC6 email updates DAC6 Reporting in Ireland DAC6, which stands for Directive on Administrative Cooperation

VinciWorks

Modern Slavery – What’s happening around the world?

Everyone, everywhere, has the has the right to live a life free of slavery. We’d like to think

VinciWorks

DAC6 Country Profile: Belgium

Register for our DAC6 email updates VinciWorks is publishing a series of guides on how each EU member

VinciWorks

MyStory China: VinciWorks to release new Chinese Harassment and Bullying Course

Everyone has the right to work free of unlawful discrimination or harassment, but unfortunately this does not always

VinciWorks

DAC6 Country Profile: Germany

VinciWorks is publishing a series of guides on how each EU member state has implemented DAC6. This blog

VinciWorks

DAC6: Ireland introduces partial reporting

In December 2020 the Irish Revenue amended its DAC6 guidance to include partial reporting when legal professional privilege

VinciWorks

On-demand webinar: DAC6 is here — What now?

Register for our DAC6 email updates As of 1 January 2020, all “intermediaries” involved in cross-border arrangements in

VinciWorks

The Bribery Act 2010: Ten years on

What Is the UK Bribery Act 2010? The UK Bribery Act 2010 is a robust piece of legislation

VinciWorks

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