Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence

As you may know, the Insolvency Service has issued a Call for Evidence to assess the impact and effectiveness of the 2016 Insolvency Rule changes.

The consultation can be accessed here. The IPA will be responding to the Call for Evidence, and if you would like to feed into our response, we have set up a form so that you can do so. Click here to access the form and submit your responses.

We would be grateful to receive your comments on any or all of the questions by 31 May 2021.