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Update to the Financial Action Task Force ‘at risk’ countries

IPA Insolvency Practitioner newsletter AML Digest, December 2024 The Financial Action Task Force (FATF) leads global action to tackle money laundering and terrorist and proliferation financing. Three times a year…

IPA AML Annual Report

IPA Insolvency Practitioner newsletter AML Digest, December 2024 The IPA is required under Reg46a MLR17 (as amended), as an AML Supervisor of IPs as regulated persons, to issue an annual…

Due diligence

IPA Insolvency Practitioner newsletter AML Digest, December 2024 Due diligence failures remain the number one issue that is found on general inspection visits, AML visits and AML compliance reviews. It…

David Holland, IPA Chief Inspector and Money Laundering Reporting Officer

IPA Insolvency Practitioner newsletter AML Digest, December 2024 Nearly 200 delegates joined us at the second IPA Spotlight on AML and Fraud Conference in Birmingham in September. Speakers covered a…

Is the grass really greener? What to consider when thinking about moving jobs

IPA Insolvency Practitioner newsletter, December 2024 Article by Harman Dhillon, Principal Consultant, Ambition The job moves you do or do not choose to make throughout your career are amongst the…

Professional Indemnity Insurance considerations when buying or selling a practice

IPA Insolvency Practitioner newsletter, December 2024 Article by Thomas Fahey, Associate, Lockton. When considering the purchase or sale of an insolvency practice, Professional Indemnity Insurance (PII) is often overlooked in…

Case law update

IPA Insolvency Practitioner newsletter, December 2024 Prepared by Andrew Murphy, Associate Director at Manolete Partners PLC. Andrew joined Manolete in 2023 and is based in the Thames Valley. Andrew qualified…

IPA exclusive industry update from Insolvency Insider

IPA Insolvency Practitioner newsletter, December 2024 A specially curated selection of the top stories for IPA members from Insolvency Insider Editor, Dina Kovacevic. More information on all the stories and…

Discounted meeting facilities from Office Space in Town (member login required to view)

IPA Insolvency Practitioner newsletter, December 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…

Save money on your airport parking with APH! (Member login required to view)

IPA Insolvency Practitioner newsletter, December 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…