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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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…

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…

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…

Richard Long becomes an Honorary IPA member

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectHow…

Future IPA AML regulation: What members can expect

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceRichard Long becomes an Honorary IPA memberHow IPs…

IPA events update

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes…

IPA examinations – entry closing date approaching

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateA reminder from the Insolvency Service on filing a report of an approval of an IVA with the…

IPA events update

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an approval of…

IPA Learning

We are delighted to launch IPA Learning; our new learning partnership, providing members and their teams with training and learning opportunities. The IPA has partnered with ISS Training to develop…

IPA rules review

Other articles (Insolvency Practitioner, February 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Extraordinary General MeetingIPA Annual ConferenceNew Joint Insolvency Committee role for the IPA RenewalsICO Data Sharing CodeA reminder for members who deal…