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 Practitioners’ Handbook

Please click here to view our Insolvency Practitioners’ Handbook, Edition 8, England, Wales and Scotland (2020), in full.

The handbook includes the following sections:

  • Introduction and Contents
  • Section 1 – The Ethics Code
  • Section 2 – Statements of Insolvency Practice UK – England & Wales, and Scotland
  • Section 3 – Insolvency Guidance Papers
  • Section 4 – Other Professional Guidance
  • Section 5 – IPA Regulations and Guidance
  • Section 6 – Anti-Money Laundering Guidance
  • IPA Panel of Solicitors
  • Contacts

If you are interested in purchasing a hard copy of the handbook, please click here

For older versions of the Insolvency Practitioners’ Handbook please click here