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.

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Case law update

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Production and Disclosure Orders: Guidance from the Metropolitan Police

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Inspection and regulatory update 2021: Managing remote working, training and risk

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Updating member details

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Kevin Hellard, President

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised by the…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, May 2021): Kevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised by the…

Guest article: IPs of FCA authorised companies in voluntary liquidation face more new and difficult challenges

Our thanks to Peter O’Donnell, Director at New South Law, for this contribution to Insolvency Practitioner. Please note that guest articles do not necessarily represent the views of the IPA.…

Important reminder: Annual General Meeting

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes an Honorary…

Guest article: IPs of FCA authorised companies in voluntary liquidation face more new and difficult challenges

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard…

Updated Statements of Insolvency Practice

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard…