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Anti-Money Laundering case studies
Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderBusiness support…
https://insolvency-practitioners.org.uk/anti-money-laundering-case-studies-to-assist-our-members-newsjun21/
Updates to Suspicious Activity Reports glossary codes
Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderBusiness support…
https://insolvency-practitioners.org.uk/updates-to-suspicious-activity-reports-glossary-codes-newsjun21/
Payment for the introduction of an insolvency appointment is prohibited – a reminder
Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesBusiness support measures extendedAnti-Money Laundering high-risk indicatorsUpdates to Suspicious Activity Reports glossary codesAnti-Money Laundering…
https://insolvency-practitioners.org.uk/payment-for-the-introduction-of-an-insolvency-appointment-is-prohibited-a-reminder-newsjun21/
Personal insolvency: New Debt Relief Order rules
Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPayment for the introduction of an insolvency appointment is prohibited – a reminderBusiness support measures extendedAnti-Money Laundering high-risk indicatorsUpdates to…
https://insolvency-practitioners.org.uk/personal-insolvency-new-debt-relief-order-rules-newsjun21/
Kevin Hellard, President
Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderBusiness support measures extendedAnti-Money…
https://insolvency-practitioners.org.uk/kevin-hellard-president-newsjun21/
Michelle Thorp, CEO
Other articles (Insolvency Practitioner, June 2021): Kevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderBusiness support measures extendedAnti-Money…
https://insolvency-practitioners.org.uk/michelle-thorp-ceo-newsjun21/
First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence
As you may know, the Insolvency Service has issued a Call for Evidence to assess the impact and effectiveness of the 2016 Insolvency Rule changes. The consultation can be accessed here.…
https://insolvency-practitioners.org.uk/members-area/first-review-of-the-insolvency-england-and-wales-rules-2016-call-for-evidence/
Our values
The power of the IPA comes from the talented and dedicated team of people working across the IPA’s operations. We work together with the strategic aim of ensuring that the…
https://insolvency-practitioners.org.uk/our-values/
Anti-Money Laundering Case Studies
Case Study 1 Area of Concern Regulations 27 & 28 of the 2017 Money Laundering Regulations require the application of Customer Due Diligence (CDD) measures to identify and verify the…
https://insolvency-practitioners.org.uk/anti-money-laundering-case-studies/
First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence
Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentNotice to all Money Laundering Reporting Officers supervised by the IPAIPA Learning: An essential update on the new Breathing Space…
https://insolvency-practitioners.org.uk/first-review-of-the-insolvency-england-and-wales-rules-2016-call-for-evidence-newsmay21/