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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Certificate of Proficiency in Personal Insolvency (CPPI)

CPPI Syllabus CPPI England and Wales syllabus 2021 CPPI Scottish syllabus 2021 CPPI Past Papers Rules and Regulations Do you specialise in personal insolvency?Are you looking for a qualification to…

Exam Dates and Application Forms

Exam Entry Application Forms For the CPI November sitting will be available shortly. Guidance Note Although it is not essential, the IPA does recommend that all students who wish to…

Certificate of Proficiency in Insolvency (CPI)

CPI Syllabus CPI Scotland syllabus 2021 CPI England and Wales syllabus 2021 CPI Past Papers Rules and Regulations To sit one of the examinations you will need to become an…

Certificate of Proficiency In Corporate Insolvency (CPCI)

CPCI Syllabus CPCI England and Wales syllabus 2021 CPCI Past Papers Rules and Regulations 2016 saw the introduction of partial licencing for those insolvency professionals looking to specialise in either…

Joint Insolvency Examination (JIE)

JIE Exam Application Form 2020 (PDF) JIE Syllabus and Examiners Reports E&W JIE Syllabus and Examiners Reports Scotland JIE Past Papers If you would like to become a licensed Insolvency Practitioner, you…

Complaints Guidance Leaflet

Click here for the complaints leaflet and how the process works If you have any issues or queries regarding the complaints process please email [email protected]

Make a Complaint

The following outlines how you make a complaint about one of our members and the IPA’s process for dealing with that complaint. We act in the public interest and it…

Joint Insolvency Committee - JIC

The Joint Insolvency Committee (JIC) develops, improves and maintains insolvency standards from a regulatory, ethical and best practice perspective. JIC promotes consistency across the profession. It acts as a forum…

Special Regulatory Regimes

In addition to our risk-based monitoring, the IPA is responsible for developing and carrying out other specialist regimes. IVA Volume Provider Regulation An Individual Voluntary Arrangement (IVA) is a formal…

Anti-Money Laundering Hub

Welcome to the Anti-Money Laundering Hub, the section of the IPA website dedicated to our Anti-Money Laundering (AML) role. Anti-Money Laundering Strategy Click here to download our Anti-Money Laundering Strategy. Anti-Money…