Search
Results found: (10)
IPA Learning Webinars - Student Members Registration 2026
To support IPA Student Members on their career pathway, all live IPA Learning Webinars in 2026 will be free-of-charge. Event booking terms and conditions By booking a place for this…
https://insolvency-practitioners.org.uk/ipa-learning-webinars-student-members-registration-2025/
Everyday AML Risks in Insolvency and How to Reduce Them
IPA Insolvency Practitioner newsletter AML Digest, August 2025 Article by Tony Walker, Head of Financial Services, Insolvency and Accounting, Armalytix The regulatory spotlight on Anti-Money Laundering (AML) compliance for Insolvency…
https://insolvency-practitioners.org.uk/everyday-aml-risks-in-insolvency-and-how-to-reduce-them-2/
Important update on MVLs: Joint RPB statement on the recent High Court decision of Noal SCSP & Ors v Novalpina Capital LLP & Ors
29 August 2025 The recent first instance High Court decision of Noal SCSP & Ors v Novalpina Capital LLP & Ors [2025] EWHC 1392 (Ch) contradicts the long-standing approach taken…
https://insolvency-practitioners.org.uk/important-update-on-mvls-joint-rpb-statement-on-the-recent-high-court-decision-of-noal-scsp-ors-v-novalpina-capital-llp-ors/
Warning: Misuse of the credentials of A&B Hogan Insolvency Limited
26 August 2025 An unregulated website is being actively used to impersonate the services of A&B HOGAN INSOLVENCY LIMITED (Company Registration Number: 10685392, incorporated 22 March 2017). The website abhoganinsolvency.com…
https://insolvency-practitioners.org.uk/warning-misuse-of-the-credentials-of-ab-hogan-insolvency-limited/
Rising Professionals Network Committee - expression of interest
To express your interest about joining our Rising Professionals Network Committee, please enter your details below. var gform;gform||(document.addEventListener("gform_main_scripts_loaded",function(){gform.scriptsLoaded=!0}),document.addEventListener("gform/theme/scripts_loaded",function(){gform.themeScriptsLoaded=!0}),window.addEventListener("DOMContentLoaded",function(){gform.domLoaded=!0}),gform={domLoaded:!1,scriptsLoaded:!1,themeScriptsLoaded:!1,isFormEditor:()=>"function"==typeof InitializeEditor,callIfLoaded:function(o){return!(!gform.domLoaded||!gform.scriptsLoaded||!gform.themeScriptsLoaded&&!gform.isFormEditor()||(gform.isFormEditor()&&console.warn("The use of gform.initializeOnLoaded() is deprecated in the form editor context and…
https://insolvency-practitioners.org.uk/rising-professionals-network-committee-expression-of-interest/
FOCUS ON: Trends from AML compliance reviews and inspection visits
IPA Insolvency Practitioner newsletter AML Digest, August 2025 As part of the IPA’s role as an AML Supervisory Authority, the IPA is obliged to undertake activity to check compliance from…
https://insolvency-practitioners.org.uk/focus-on-trends-from-aml-compliance-reviews-and-inspection-visits/
OFSI penalty for breach of UK sanctions
IPA Insolvency Practitioner newsletter AML Digest, August 2025 The Office of Financial Sanctions Implementation (OFSI) has issued a penalty of £300,000 against a firm for making a payment directly to…
https://insolvency-practitioners.org.uk/ofsi-penalty-for-breach-of-uk-sanctions-2/
Defence Against Money Laundering threshold
IPA Insolvency Practitioner newsletter AML Digest, August 2025 The Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025 has been published and it is effective from 31 July 2025.…
https://insolvency-practitioners.org.uk/defence-against-money-laundering-threshold-2/
FATF guidance – Financial Inclusion and Anti-Money Laundering & Terrorist Financing Measures
IPA Insolvency Practitioner newsletter AML Digest, August 2025 FATF has published its revised guidance on financial inclusion and AML/CTF measures. The guidance is issued to assist jurisdictions and institutions on…
https://insolvency-practitioners.org.uk/fatf-guidance-financial-inclusion-and-anti-money-laundering-terrorist-financing-measures/
Update to the FATF ‘at risk’ countries
IPA Insolvency Practitioner newsletter AML Digest, August 2025 The Financial Action Task Force (FATF) leads global action to tackle money laundering and terrorist and proliferation financing. Three times a year…
https://insolvency-practitioners.org.uk/update-to-the-fatf-at-risk-countries/