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.

New government Debt Management Vulnerability Toolkit

The Government has launched the Debt Management Vulnerability Toolkit following work with a panel of debt charities, mental health charities and the Insolvency Service.

This guidance is recommended to anyone working in personal insolvency situations such as individual debt advice, IVAs, and bankruptcies – particularly with impact on third parties such as joint property owners.

Read more and access this resource here.

We also remind members of the IPA’s own Aide Memoire on dealing with vulnerable individuals and the subsequent Vulnerable Insolvency Practitioner Policy. Our vulnerability point of contact, Alan Limb, can be reached at [email protected] in the first instance.