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Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, January 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-8/
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, January 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…
https://insolvency-practitioners.org.uk/members-area/save-money-on-your-airport-parking-with-aph-member-login-required-to-view-8/
2024 Roadshow Series
We are delighted to present the IPA 2024 Roadshow Series. Remaining 2024 locations (click the links below to read more and book your place): For discounted group bookings (5+ delegates),…
https://insolvency-practitioners.org.uk/2024-roadshow-series/
Spotlight on AML and Fraud
IPA Insolvency Practitioner newsletter AML Digest, December 2023 Our inaugural event dedicated to AML and fraud was held at the ICC in Birmingham in September. It was pleasing to see…
https://insolvency-practitioners.org.uk/spotlight-on-aml-and-fraud/
Due diligence and accepting funds – Regs 27-30 and Reg 32 for Enhanced Due Diligence
IPA Insolvency Practitioner newsletter AML Digest, December 2023 This is an important reminder to members that the IPA will expect to see on cases subject to review as part of…
https://insolvency-practitioners.org.uk/due-diligence-and-accepting-funds-regs-27-30-and-reg-32-for-enhanced-due-diligence/
Transfer of appointments
IPA Insolvency Practitioner newsletter AML Digest, December 2023 Just a reminder that where there is a transfer of an appointment to you (not a hostile appointment, but where the transfer…
https://insolvency-practitioners.org.uk/transfer-of-appointments/
Regulation 18A – Proliferation Financing
IPA Insolvency Practitioner newsletter AML Digest, December 2023 Regulation 18A of MLR17 relates to Proliferation Financing and the requirement on relevant persons – which includes IPs – to identify and…
https://insolvency-practitioners.org.uk/regulation-18a-proliferation-financing/
Beneficial Owners, Officers and Managers
IPA Insolvency Practitioner newsletter AML Digest, December 2023 Regulation 26 of MLR17 deals with the approval of Beneficial Owners, Officers and Managers (BOOMs) of firms or sole practitioners. The requirement…
https://insolvency-practitioners.org.uk/beneficial-owners-officers-and-managers/
AASG/NECC/NCA alerts (member login required to view)
IPA Insolvency Practitioner newsletter AML Digest, December 2023 Alerts issued from the Accountancy AML Supervisors Group (AASG) and the National Economic Crime Centre (NECC)/National Crime Agency (NCA) to our our…
https://insolvency-practitioners.org.uk/members-area/aasg-necc-nca-alerts-member-login-required-to-view/
UK sanctions members of Russian cybercrime gang responsible for attacks on hospitals and critical infrastructure
IPA Insolvency Practitioner newsletter AML Digest, December 2023 On 7 September, the UK Government, in a coordinated effort with the US, sanctioned 11 individuals connected to the Russian cyber criminal…
https://insolvency-practitioners.org.uk/uk-sanctions-members-of-russian-cybercrime-gang-responsible-for-attacks-on-hospitals-and-critical-infrastructure-2/