Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

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Statements of Insolvency Practice (SIPs)

SIPs are issued to insolvency practitioners with a view to maintaining standards by setting out required practice and harmonising practitioners’ approach to particular aspects of insolvency. The purpose of SIPs is…

Joint Insolvency Committee Reports

The Joint Insolvency Committee (JIC) of the five (formerley seven) recognised insolvency practitioner authorising bodies and the Insolvency Service, formed in 1999, undertakes the consideration, development and promotion of professional…

Terms & Conditions

Liability Disclaimer, Copyright Notice, Data Protection Act and Index of Members The proprietor of this site (insolvency-practitioners.org.uk) is the Insolvency Practitioners Association. The principal place of business is Working From…

14.00-17.30, Thursday 5th November 2020 | CPD: 4 hours | £100 There will be a panel session on the Corporate Insolvency and Governance Act led by our President Kevin Hellard…

Insolvency Practitioner Licence Criteria

[Effective From 29 April 2021] An applicant for an Insolvency Practitioner Authorisation is required to show that he/she: is fit and proper to act as an insolvency practitioner (IP);meets acceptable requirements…

Anti-Money Laundering Covid-19 information

The National Crime Agency’s Anti-Money Laundering publications are available here. Please note that the following documents are for IPA members only and should not be reproduced in any way: Accountancy Affinity…

Covid-19: Information and available help for businesses

UK Government measures Covid-19: guidance for employees, employers and businesses: www.gov.uk/government/publications/guidance-to-employers-and-businesses-about-covid-19 Chancellor announces additional support to protect businesses: www.gov.uk/government/news/chancellor-announces-additional-support-to-protect-businesses HM Treasury: Covid-19 and bank lending:  assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/875266/COVID_19_and_Bank_Lending__25_March_2020_.pdf Finance and support for your business: www.gov.uk/business-finance-support  …

CPI/CPPI Rules and Regulations

Although it is not essential, the IPA does recommed that all students who wish to sit one of the suite of exams have a minimum of at least two years…

2021 Calendar of Events

Thursday 23rd September13:00 – 16:30IPA RoadshowLast chance to book!Northern Ireland(Online)Thursday 30th September13:00 – 16:30IPA RoadshowManchester[Rescheduled – Date TBC]13:30 – 16:30IPA Learning with ISSOnlineThursday 14th October13:00 – 16:30IPA RoadshowLeedsThursday 21st October13:00…

10.00-14.00, Thursday 15th October 2020 | CPD: 4 hours | £100 Featuring a key briefing by Dr John Tribe (Senior Lecturer in Law, Liverpool University) on Big Bankruptcies, and a…