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

Naomi Grossman

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DAC6 – Country-by-country guide updated to include timelines

The latest update to our DAC6 country-by-country guide includes a timelines section, an expanded main benefit test section and more.

VinciWorks

COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

What Does Stress Feel Like?

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

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COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

Depression: You’re Not Alone

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

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COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

What Do Panic Attacks Feel Like?

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

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COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

What Does Anxiety Feel Like?

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

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Omnitrack version 2.12.0

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On-demand webinar: Financial crime — Mitigating risks during COVID-19

In our 15-minute on-demand webinar, our Nick Henderson takes us through the schemes scammers are deploying to exploit the pandemic.

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On-demand webinar: DAC6 – What multinationals need to know

In this webinar, our experts take us through multinational taxpayers’ responsibilities with regards to reporting cross-border transactions in line with DAC6.

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What are the compliance implications of conflicts of interest?

Conflicts of interest at work exist across the world and in every sector. Learn about various workplace conflict-related regulations and tips for remaining compliant.

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New course release – Email@Risk

Email comes with risks, whether in personal or professional settings. Email is usually irretrievable, and all too often

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Finland reconsider XML filing for DAC6 reports

Finland, who began their DAC6 reporting back in July 2020, have recently confirmed that they will be allowing

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DAC6: The challenges around legal professional privilege in the UK

Legal professional privilege (LPP) is an extremely complicated topic that requires subject matter expertise. When you add DAC6

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HMRC release DAC6 reporting updates

On 2 November 2020, HMRC released an updated version of their XSD schema and user guide. HMRC also

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Argentina to implement DAC6-style legislation

Argentina is set to implement a new mandatory disclosure regime (MDR) aimed at reducing international tax evasion. The

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Ten ways to customise your compliance training

How to Customise Your Compliance Training We are passionate about behavioural change. We believe that e-learning has the

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On-demand webinar: DAC6 reporting — Your questions answered

Register for our DAC6 email updates DAC6 has now been in force for over three months, with intermediaries

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