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Change of IPA address

IPA Insolvency Practitioner newsletter, January 2022

Contents

Paul Smith, CEO
Kevin Hellard, President
Licence-holder reminder: Risk-based monitoring
Anti-Money Laundering: Discrepancies in Persons with Significant Control
Updates to the dedicated Anti-Money Laundering section of the IPA website
Failing to file a HR1 form (even if inadvertent) could result in criminal prosecution for administrators
HMRC updates
Consultations
Upcoming events: Practical approach to AML webinar, special Annual Conference early booking rates and other important dates for your diary
Exclusive discounts on training from the IPA and our partners
Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
Case law update

Please note that from 1 February 2022, the IPA’s address will be:

46 New Broad Street, London EC2M 1JH

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