HMRC updates

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

We draw your attention to the following insolvency updates from HMRC.

Insolvency Practitioner appointments

Update: We’re introducing a dedicated Account Manager for insolvency related Customs queries

Incorrect treatment of HMRC claim

We’ve introduced a mailbox for case queries (HMRC Insolvency Customer Services contact form)