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

Nick Henderson-Mayo

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New course release – Diversity and Inclusion at Work: MyStory

Diversity and Inclusion at Work: MyStory raises awareness of the prevalence and impact of diversity-related discrimination through hard-hitting stories.

VinciWorks

DAC6 compliance – Category C: Specific hallmarks relating to cross-border transactions – which transactions should you be aware of?

This blog will focus on the category B hallmarks which are classified as generic hallmarks, and may include cross-border payments.

VinciWorks

eLearning, Health and Safety, personal safety

Are you Protecting your Volunteers?

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

VinciWorks

DAC6 compliance – Category B: Specific hallmarks – which transactions should you be aware of?

Each DAC6 category B hallmark requires that the main benefit test is met - this is a condition where the main benefit of a transaction is a tax advantage.

VinciWorks

On-demand Webinar: Diversity and inclusion — how to lead the way

During our diversity webinar, we look at the initiatives implemented by Pinsent Masons and explore how organisations can apply them to their workplace.

The VinciWorks Team

DAC6 training and reporting tools

VinciWorks’ DAC6 course, DAC6: Reporting Compliance, will help all entities who may be considered tax intermediaries develop an understanding of DAC6.

VinciWorks

eLearning, hazardous substances, Health and Safety, manual handling, working at height

Is Agriculture the Most Dangerous Industry?

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

VinciWorks

May News Roundup

Our monthly news round-up covers highlights key stories affecting the world of health and safety in the UK.

VinciWorks

DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?

Within DAC6, there are five different hallmark categories that represent an indication that a transaction may have a potential risk of tax avoidance.

VinciWorks

regulatory-agenda

The elections are coming – Regulatory Agenda for the 2019 UK elections

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

VinciWorks

Omnitrack version 2.0.9

Addition of ‘or’ condition between multiple logic rules You can now create even more sophisticated logic on fields.

VinciWorks

The SRA Standards and Regulations are here – What are the key changes?

The SRA Handbook was replaced by the SRA Standards and Regulations on 25 November 2019. The SRA has

VinciWorks

Health and Safety|Mental Health|Stress|Stress Management

Workplace Mental Health: Where to Start?

Workplace mental health is arguably the most discussed topic in health and safety right now – and with

VinciWorks

New course release – Whistleblowing: Understand Your Rights

VinciWorks has released a new whistleblowing course. Whistleblowing: Understand Your Rights provides a comprehensive overview of whistleblower rights

VinciWorks

Compliance|eLearning|FCA Compliance

NEW RELEASE: Client Money and Assets eLearning Course

The collapse of Lehman brothers in 2008 highlighted the need for regulation around protecting client money and assets

VinciWorks

On-demand webinar: Whistleblowing — Understanding your rights and responsibilities

The Public Interest Disclosure Act 1998 (PIDA) provides protection for whistleblowers. Under PIDA, employees who make “protected disclosures”

VinciWorks

VinciWorks’ whistleblowing portal – Provide seamless, anonymous reporting

In a survey carried out by VinciWorks, a staggering 50% of respondents said they weren’t confident their organisation

VinciWorks

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