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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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How COSHH online training protects your staff from invisible hazards

Health and safety training has a reputation for focussing on safety, rather than on health. And yet while UK businesses have made huge improvements in reducing the number of people killed or injured by accidents at work, many hundreds of people are still made ill by work, resulting in premature deaths and reduced quality of

VinciWorks

February 1, 2021

DAC6 e-learning courses updated for UK MDR changes

On 31 December 2020, the UK made drastic changes to its domestic version of DAC6. We have updated our DAC6 e-learning courses to reflect these changes.

VinciWorks

February 1, 2021

DAC6: Gibraltar follows the UK and replaces DAC6 reporting

Gibraltar has followed the UK and amended their reporting requirements by aligning them closer to the OECD’s Mandatory Disclosure Rules (MDR).

VinciWorks

February 1, 2021

Omnitrack version 2.31.0

VinciWorks

February 1, 2021

DAC6 Country Profile: Italy

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on the Italy’s implementation of DAC6.

VinciWorks

January 31, 2021

DAC6 Country Profile: Luxembourg

This guide focusses on the Luxembourg’s implementation of DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6.

VinciWorks

January 31, 2021

DAC6 Country Profile: Sweden

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on the Sweden’s implementation of DAC6.

VinciWorks

January 31, 2021

DAC6 reporting with Omnitrack available across the EU and UK

As the initial reporting deadline for DAC6 approaches, VinciWorks' DAC6 reporting tool is prepared for reporting across EU member states and the UK.

VinciWorks

January 31, 2021

DAC6: Ireland provides new guidance on partial reports

The Irish Revenue has released new DAC6 guidance including the option to file a partial report when legal professional privilege applies.

VinciWorks

January 28, 2021

Compliance, Cyber Security, Phishing

6 Reasons you Need to Protect your Business Against Phishing Attacks

Phishing scams are among the most common and dangerous type of attack that organisations face - here's why

VinciWorks

New course release – SRA Standards and Regulations: A Practical Overview

The SRA standards are seven principles representing the fundamental rules on ethical behaviour that the SRA expects everyone

VinciWorks

Modern slavery, EU corporate due diligence and ESG

What’s changing in the world of mandatory corporate compliance? The EU’s proposed new corporate due diligence and corporate

VinciWorks

Compliance, Cyber Awareness, Cyber Security, Cyber Security Training, Phishing

Phishing Explained: Common Types of Phishing you Need to Know About

Phishing is a type of cyber-crime, in fact it’s one of the most common types of cyber-crime organisations

VinciWorks

HMRC continues with UK MDR preparations

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

VinciWorks

On-demand webinar: Anti-money laundering — Understanding best practice

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past

VinciWorks

New guide for managers: Mental health and returning to the office

When it comes to making decisions about returning to the office, managers have to tread a fine line.

VinciWorks

Omnitrack version 2.40.0

User lookup fields A user lookup field allows you to reference your existing user data when filling in

VinciWorks

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