Search
Results found: (10)
AML supervision
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/aml-supervision-aml323/
OPBAS – Supervisory Report 2022/23 and the Supervisory Regime consultation
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/opbas-supervisory-report-2022-23-and-the-supervisory-regime-consultation-aml323/
David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing New SARs…
https://insolvency-practitioners.org.uk/david-holland-chief-inspector-and-ipa-money-laundering-reporting-officer-aml323-2/
Regulatory update for Insolvency Practitioners: Importance of reviewing updates to the OFSI Sanctions List
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/regulatory-update-for-insolvency-practitioners-importance-of-reviewing-updates-to-the-ofsi-sanctions-list-aml323/
AASG/NCA alerts (member login required to view)
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/members-area/aasg-alerts-member-login-required-to-view-aml323-2/
Updated guidance on submitting better quality Suspicious Activity Reports
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/updated-guidance-on-submitting-better-quality-suspicious-activity-reports-aml323-2/
Warning: Misuse of the name and credentials of “Insolvency Practitioners 4U Limited”
31 August 2023 A fake website (www.insolvencypractitioners4U.com) is being actively used to impersonate services from a firm “Insolvency Practitioners 4U Limited”. The actual company “Insolvency Practitioners 4U Limited” (company number…
https://insolvency-practitioners.org.uk/warning-misuse-of-the-name-and-credentials-of-insolvency-practitioners-4u-limited/
Warning: helpingwithdebt.co.uk and themoneyadvicecentre.org.uk
Two websites (https://helpingwithdebt.co.uk/ and https://themoneyadvicecentre.org.uk/) run by The Money Advice Centre Limited (company number 14186998, incorporated 21 June 2022) are being actively used to impersonate services of Next Step Insolvency…
https://insolvency-practitioners.org.uk/warning-helpingwithdebt-co-uk-and-themoneyadvicecentre-org-uk/
Insolvency Service to publish updated guidance for RPBs monitoring volume providers
21 August 2023 The Insolvency Service will shortly be publishing updated guidance on the monitoring of volume providers of Individual Voluntary Arrangements and Protected Trust Deeds. The updated guidance will replace…
https://insolvency-practitioners.org.uk/insolvency-service-to-publish-updated-guidance-for-rpbs-monitoring-volume-providers/
An opportunity for Registered Property Receivers!
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance Supreme Court ruling means many…
https://insolvency-practitioners.org.uk/an-opportunity-for-registered-property-receivers-2/