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IPA examinations update
IPA Insolvency Practitioner newsletter, April 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC updates FCA warnings: Unauthorised websites SIP 3.3 consultation A fantastic day at the 2023 Annual Conference…
https://insolvency-practitioners.org.uk/ipa-examinations-update-newsapr23/
David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
IPA Insolvency Practitioner newsletter AML Digest, April 2023 Contents High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing Ongoing monitoring of AML matters in an appointment SAR reporting…
https://insolvency-practitioners.org.uk/david-holland-chief-inspector-and-ipa-money-laundering-reporting-officer-aml223/
IPA exclusive industry update from Insolvency Insider
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-newsmar23/
CPI training with BPP - special offer for IPA members (member login required to view)
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/members-area/cpi-training-with-bpp-special-offer-for-ipa-members-member-login-required-to-view-newsmar23/
Need new IT products? Claim exclusive IPA membership offers from Dell
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/need-new-it-products-claim-exclusive-ipa-membership-offers-from-dell-newsmar23/
IPA examinations update
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/ipa-examinations-update-newsmar23/
Exclusive discounts on training from the IPA and our partners - make savings on essential CPD
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/exclusive-discounts-on-training-from-the-ipa-and-our-partners-make-savings-on-essential-cpd-newsmar23/
Join the Turn2Us IPA Step Challenge!
Did you know that the average person takes just 3,500 steps a day? To celebrate the start of 2023 and our new charity partnership with Turn2us, we’ve stepped up and…
https://insolvency-practitioners.org.uk/join-the-turn2us-ipa-step-challenge/
Join the Turn2Us IPA Step Challenge!
IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…
https://insolvency-practitioners.org.uk/join-the-turn2us-ipa-step-challenge-newsfeb23/
CPD guidance for IPA members
IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…
https://insolvency-practitioners.org.uk/continuing-professional-development-guidance-for-ipa-members-newsfeb23/