OPBAS Supervisory Report 2022/23
IPA Insolvency Practitioner newsletter, July 2023
Contents
- Paul Smith, CEO
- Paul Davis, President
- Regulatory update for Insolvency Practitioners: Importance of reviewing updates to the OFSI sanctions lists
- 2023 Roadshow Series: Leeds highlights
- …Next stop, Scotland! (CPD: 4h)
- Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
- Do you know someone in the profession who deserves recognition this year?
- 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)
- Exclusive discounts on training from the IPA and our partners – make savings on essential CPD
- An opportunity for Registered Property Receivers!
- Case law update
- IPA exclusive industry update from Insolvency Insider
Members will be aware that the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) is the oversight regulator of the AML Supervisory Authorities.
OPBAS regularly publishes reports on the progress and themes from supervisory work, and its report covering 2022/23 was published in April 2023. The report can be accessed here and is also available on the AML section of the IPA website, under the ‘IPA as a Supervisory Authority’ tab.