HMRC update

IPA Insolvency Practitioner newsletter, November 2022

Contents

• Paul Smith, CEO
• Samantha Keen, President
• Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017
• AML 2021/22 Annual Report and 2022/23 Sector Risk Assessment
• Lay members required for the IPA’s Anti-Money Laundering Committee, Disciplinary & Appeals Committee and Regulation & Conduct Committee
• IPA Roadshow roundup
• IPA Learning | Corporate Insolvency Review 2022 (CPD: 1.5h)
• Don’t miss the 14th Personal Insolvency Conference (CPD: 6h)
• IPA Awards: Nominees announced!
• Exclusive discounts on training from the IPA and our partners – make savings on essential CPD
• Membership and licence renewals
• NEW member benefit: Discounted meeting facilities from Office Space in Town (member login required to view)
• Save money on your airport parking with APH! (Member login required to view)
• Need new IT products? Claim exclusive IPA membership offers from Dell
• CPI training with BPP – special offer for IPA members (member login required to view)
• IPA exclusive industry update from Insolvency Insider
• Kentish publisher’s archive saved for local history

We draw your attention to the following update from HMRC on tax clearance requests in Members Voluntary Liquidations. View here