Search
Results found: (10)
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, April 2024 APH own and operate secure customer favourite car parks close to Gatwick and Manchester airports and act as booking agents for over 150 other…
https://insolvency-practitioners.org.uk/members-area/save-money-on-your-airport-parking-with-aph-member-login-required-to-view-11/
IPA member offers from training providers (member login required to view)
IPA Insolvency Practitioner newsletter, April 2024 Insolvency Support Services offer our members 10% off the following courses. Simply enter the code IPA10 at checkout. Anti-Money Laundering 2023 Anti-Money Laundering (Part…
https://insolvency-practitioners.org.uk/members-area/ipa-member-offers-from-training-providers-member-login-required-to-view-10/
Consultation: FCA Guidance for insolvency practitioners on how to approach regulated firms FG21/4
IPA Insolvency Practitioner newsletter, April 2024 Please note the following consultation launched by the FCA, on proposed amendments to guidance for Insolvency Practitioners on how to approach regulated firms. The…
https://insolvency-practitioners.org.uk/consultation-fca-guidance-for-insolvency-practitioners-on-how-to-approach-regulated-firms-fg21-4/
AML alerts
IPA Insolvency Practitioner newsletter, April 2024 Gold-based Financial and Trade Sanctions Circumvention and Financial Sanctions Evasion, Money Laundering & Cultural Property Trafficking Through the Art Storage Sector We draw your…
https://insolvency-practitioners.org.uk/aml-alerts/
New AML and whistleblowing guidance documents
IPA Insolvency Practitioner newsletter, April 2024 Guidance documents and checklists are regularly updated on the AML Hub section of the IPA website. Recent published guidance documents are: Review and update…
https://insolvency-practitioners.org.uk/new-aml-and-whistleblowing-guidance-documents/
Paul Davis, President
IPA Insolvency Practitioner newsletter, April 2024 Dear members, Many will have heard the deeply sad news that Steve Parker, my colleague and fellow Partner at Opus, unexpectedly passed away recently.…
https://insolvency-practitioners.org.uk/paul-davis-president-10/
Paul Smith, CEO
IPA Insolvency Practitioner newsletter, April 2024 Dear members, I am writing this as final preparations are underway for next week’s Annual Conference, which is nearly sold out. With an extensive…
https://insolvency-practitioners.org.uk/paul-smith-ceo-10/
PII market overview
IPA Insolvency Practitioner newsletter, April 2024 The Professional Indemnity Insurance (PII) landscape has undergone a period of significant change in recent years. However, current trends suggest a potential shift in…
https://insolvency-practitioners.org.uk/pii-market-overview/
Regulatory and Disciplinary Notices 2024
Disciplinary Consent Order – Mark Sands – 26 March 2024 Disciplinary Consent Order – Tracey Whittaker – 28 February 2024 Disciplinary Consent Order – Adam Boys – 28 February 2024…
https://insolvency-practitioners.org.uk/regulatory-and-disciplinary-notices-2024/
New forms for filing with Companies House
21 March 2024 From Monday 4 March 2024, Companies House started to use new and enhanced powers to improve the quality and reliability of its data and tackle misuse of…
https://insolvency-practitioners.org.uk/new-forms-for-insolvency-practitioners-filing-with-companies-house/