Consultations

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
• 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
• Change of IPA address
• Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
• Case law update

Find relevant open consultations for insolvency professionals and other interested parties here.

Insolvency Service: The future of insolvency regulation (closes 24 March 2022)

FCA: Improving the Appointed Representatives regime (closes 3 March 2022)