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Case law update
IPA Insolvency Practitioner newsletter, January 2024 An insolvency case law update prepared by Dominic Vincent, Associate Director at Manolete Partners PLC. Dominic Vincent is Associate Director for the North West.…
https://insolvency-practitioners.org.uk/case-law-update-17/
Case law update
IPA Insolvency Practitioner newsletter, February 2024 An insolvency case law update prepared by Henry Glen, Associate Director at Manolete Partners PLC. Henry joined Manolete Partners PLC in January 2020. He…
https://insolvency-practitioners.org.uk/case-law-update-16/
Case law update
IPA Insolvency Practitioner newsletter, March 2024 An insolvency case law update prepared by Jean Boldero, Associate Director at Manolete Partners PLC. Jean is an Associate Director for the North West…
https://insolvency-practitioners.org.uk/case-law-update-15/
Case law update
IPA Insolvency Practitioner newsletter, April 2024 An insolvency case law update prepared by Neil Stewart, Associate Director at Manolete Partners PLC. Neil is a Regional Associate Director based in the South of…
https://insolvency-practitioners.org.uk/case-law-update-14/
Case law update
IPA Insolvency Practitioner newsletter, May 2024 An insolvency case law update prepared by Stuart Lindley, Associate Director at Manolete Partners PLC. Stuart is an Associate Director who joined Manolete’s London…
https://insolvency-practitioners.org.uk/case-law-update-13/
IPA Volume Provider Regulation (VPR) Scheme 2023 Benchmark Report
“With this part of insolvency continually subject to close public scrutiny, the VPR scheme represents a significant commitment of dedicated resource by the IPA to address the unique challenges of…
https://insolvency-practitioners.org.uk/ipa-volume-provider-regulation-vpr-scheme-2023-benchmark-report/
Office of Financial Sanctions Implementation
IPA Insolvency Practitioner newsletter AML Digest, May 2024 The Office of Financial Sanctions Implementation (OFSI) is a department of HM Treasury which helps ensure financial sanctions are understood, implemented and…
https://insolvency-practitioners.org.uk/office-of-financial-sanctions-implementation/
Enhanced Due Diligence and Politically Exposed Persons – Reg 35 MLR17
IPA Insolvency Practitioner newsletter AML Digest, May 2024 The 2023 MLR Amendment Regulations introduced Reg 35(3A) and Reg 35 (12)(d-f) regarding domestic Politically Exposed Persons (PEPs). Reg 35(12)(d-f) provides updated…
https://insolvency-practitioners.org.uk/enhanced-due-diligence-and-politically-exposed-persons-reg-35-mlr17/
High-Risk Third Countries and Enhanced Due Diligence – Reg 33 MLR17
IPA Insolvency Practitioner newsletter AML Digest, May 2024 Reg 33 of the MLR17 (as amended) relates to when Enhanced Due Diligence (‘EDD’) must be applied. The need for EDD is…
https://insolvency-practitioners.org.uk/high-risk-third-countries-and-enhanced-due-diligence-reg-33-mlr17/
Regulation 18/18A – Firm-Wide Risk Assessment Dip Sample reviews
IPA Insolvency Practitioner newsletter AML Digest, May 2024 As previously advised in the February IPA newsletter, the IPA carries out a random dip sample of approx. 10% of our supervised…
https://insolvency-practitioners.org.uk/regulation-18-18a-firm-wide-risk-assessment-dip-sample-reviews/