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Adrian Hyde, President

IPA Insolvency Practitioner newsletter, August 2024 Dear members, The last month since the general election has been turbulent in many ways. The Government was thrown straight into emergency mode following…

https://insolvency-practitioners.org.uk/adrian-hyde-president-3/

HM Treasury – AML & Counter-Terrorist Financing Supervision Report 2022-23

IPA Insolvency Practitioner newsletter AML Digest, August 2024 The Treasury publish an annual report on AML & Counter Terrorist Supervision activity which collates and examines AML supervision and enforcement activity…

https://insolvency-practitioners.org.uk/hm-treasury-aml-counter-terrorist-financing-supervision-report-2022-23/

Accountancy AML Supervisors’ Group – Circumstances of High Risk

IPA Insolvency Practitioner newsletter AML Digest, August 2024 The IPA is a member of several AML groups and organisations. The Accountancy AML Supervisors’ Group (AASG’s) members are the insolvency, accountancy…

https://insolvency-practitioners.org.uk/accountancy-aml-supervisors-group-circumstances-of-high-risk/

Beneficial Owners, Officers or Managers & Nominated Officers

IPA Insolvency Practitioner newsletter AML Digest, August 2024 Beneficial owners, officers or managers of a firm, or a sole practitioner, are known as BOOMs and Reg 26 MLR17 advises that…

https://insolvency-practitioners.org.uk/beneficial-owners-officers-or-managers-nominated-officers/

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

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

https://insolvency-practitioners.org.uk/update-to-the-financial-action-task-force-at-risk-countries/

Important changes to Debt Relief Orders

David Holland, Chief Inspector 29 July 2024 The IPA would like to draw your attention to the impact of significant changes to Debt Relief Orders (DROs) that came into effect…

https://insolvency-practitioners.org.uk/important-changes-to-debt-relief-orders/

Paul Smith, CEO

IPA Insolvency Practitioner newsletter, July 2024 Dear members, It was good to see some of you in Leeds earlier this month and I’m looking forward to meeting our Scottish members…

https://insolvency-practitioners.org.uk/paul-smith-ceo-13/

Adrian Hyde, President

IPA Insolvency Practitioner newsletter, July 2024 Dear members, Following Sir Keir Starmer’s Labour Party landslide win in the general election, we have a clear mandated Labour government with an entirely…

https://insolvency-practitioners.org.uk/adrian-hyde-president-2/

Mitigate the risks of a serious cyberattack on your practice

IPA Insolvency Practitioner newsletter, July 2024 Article by James Hubbard, Assistant Vice President, Lockton. As firms increasingly digitise their operations, the allure of efficiency and convenience is accompanied by an…

https://insolvency-practitioners.org.uk/mitigate-the-risks-of-a-serious-cyberattack-on-your-practice/

An opportunity for Registered Property Receivers!

IPA Insolvency Practitioner newsletter, July 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-14/