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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/
An opportunity for Registered Property Receivers!
IPA Insolvency Practitioner newsletter, March 2024 IPA members have the opportunity to be featured in the RICS Property Journal to promote the Registered Property Receivers (RPR) scheme. If you have…
https://insolvency-practitioners.org.uk/an-opportunity-for-registered-property-receivers-10/
Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, March 2024 Office Space in Town are offering all IPA members a 15% reduction on meeting room bookings at its New Broad Street office in the…
https://insolvency-practitioners.org.uk/members-area/discounted-meeting-facilities-from-office-space-in-town-member-login-required-to-view-10/
Insolvency Service update
IPA Insolvency Practitioner newsletter, March 2024 Please note the following update from the Insolvency Service. INSSight: A new Case Management System for the InsolvencyService Return to newsletter
https://insolvency-practitioners.org.uk/insolvency-service-update/
HM Treasury consultation on improving the effectiveness of the money laundering regulations
IPA Insolvency Practitioner newsletter, March 2024 HM Treasury has launched a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs), covering a range of topics identified in the…
https://insolvency-practitioners.org.uk/hm-treasury-consultation-on-improving-the-effectiveness-of-the-money-laundering-regulations/
New OFSI General Licence and licence amendment
IPA Insolvency Practitioner newsletter, March 2024 On 29 February 2024, the Office of Financial Sanctions Implementation (OFSI) issued a new General Licence (INT/2024/4398024 – Court Funds Office Payments). This new…
https://insolvency-practitioners.org.uk/new-ofsi-general-licence-and-licence-amendment/
Case law update
IPA Insolvency Practitioner newsletter, March 2024 An insolvency case law update prepared by Jean Boldero, Associate Director at Manolete Partners PLC. Jean is an Associate Director for the North West…
https://insolvency-practitioners.org.uk/case-law-update-10/