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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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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

Compliance, Cyber Security, Data Protection, eguide, eLearning, GDPR, Information-security, infosec, white paper

Free Download: Handling a Data Breach

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

VinciWorks

Astute eLearning Platform, Compliance, eLearning, Health and Safety, Performance Management

How CPD Benefits Employers and Employees

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

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

Compliance|Cyber Security|GDPR|Information-security

Tackling the Threat of Cybercrime within the Legal Sector

Cybercrime is a widespread phenomenon across the world. It can affect firms and organisations of any size, belonging

VinciWorks

Health and safety compliance – take VinciWorks’ interactive ergonomics assessment

As a user of display screen equipment (DSE), there is legislation called the DSE Regulations which requires that

VinciWorks

eLearning|Food Safety|Health and Safety|Working Safely

DeltaNet International Partners with Loughborough College to Improve Food Safety

We’re proud to announce that we’re collaborating with Loughborough College to produce our upcoming Food Safety set of

VinciWorks

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