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.

Insolvency news and alerts

New Temporary Insolvency Practice Direction

A new temporary direction has been published by the High Court, which retains parts of the previous Temporary Practice Directions that are not related to issues with filing in Court due to Covid. Read the direction here.

Statement of Insolvency Practice 3.1 consultation

In case you missed it, don’t forget that the consultation on revising Statement of Insolvency Practice (SIP) 3.1 (Individual Voluntary Arrangements), closes on 5 November 2021. The consultation documents and questionnaire are available here.

We look forward to receiving your comments.