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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Appointments to the IPA Board

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Notice to all Money Laundering Reporting Officers supervised by the IPA

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceIPA Learning: An essential update on the new…

First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentNotice to all Money Laundering Reporting Officers supervised by the IPAIPA Learning: An essential update on the new Breathing Space…

Meet a Committee member: Myles Jacobson, member of the External Affairs and Member Services Committee

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

New IPA External Affairs and Business Affairs personnel

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Case law update

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Production and Disclosure Orders: Guidance from the Metropolitan Police

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Inspection and regulatory update 2021: Managing remote working, training and risk

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

Updating member details

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…

IPA Learning: An essential update on the new Breathing Space legislation

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised…