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Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, July 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-13/
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, July 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-14/
HMRC update
IPA Insolvency Practitioner newsletter, July 2024 Please note the following update from HMRC. VAT Insolvency Only Mailbox Return to newsletter
https://insolvency-practitioners.org.uk/hmrc-update-4/
Financial Action Task Force: Updates to black-list and grey-list jurisdictions
IPA Insolvency Practitioner newsletter, July 2024 Regulation 33(1)(b) of the Money Laundering Regulations 2017 (as amended) (MLR17) requires enhanced due diligence (EDD) to be carried out ‘in any business relationship…
https://insolvency-practitioners.org.uk/financial-action-task-force-updates-to-black-list-and-grey-list-jurisdictions/
Forthcoming changes to the Insolvency Guidance Papers
IPA Insolvency Practitioner newsletter, July 2024 The Joint Insolvency Committee (JIC) periodically reviews the Insolvency Guidance Papers (IGPs) to ensure they remain relevant to changing legislation and market conditions. In…
https://insolvency-practitioners.org.uk/forthcoming-changes-to-the-insolvency-guidance-papers/
Events Training & Professional Development
Contact our IPA Events team for more information on events, training and professional development.
https://insolvency-practitioners.org.uk/training-professional-development/
Accountancy sector AML Alert: Illicit finance risks associated with Non-Established Taxable Persons acting as cross-border e-commerce traders
IPA Insolvency Practitioner newsletter, June 2024 We draw your attention to intelligence provided to help identify indicators relating to risks associated with Non-Established Taxable Persons (NETPs) acting as cross-border e-commerce…
https://insolvency-practitioners.org.uk/members-area/accountancy-sector-aml-alert-illicit-finance-risks-associated-with-non-established-taxable-persons-acting-as-cross-border-e-commerce-traders/
How to manage your risk as workloads increase
IPA Insolvency Practitioner newsletter, June 2024 Article by Thomas Fahey, Associate, Lockton. With the number of insolvencies on the rise and workloads increasing, practitioners are increasingly likely to suffer claims…
https://insolvency-practitioners.org.uk/how-to-manage-your-risk-as-workloads-increase/
Paul Smith, CEO
IPA Insolvency Practitioner newsletter, June 2024 Dear members, A very warm welcome to Adrian Hyde, Partner at Begbies Traynor, who joined the IPA Board in April 2021 and was confirmed…
https://insolvency-practitioners.org.uk/paul-smith-ceo-12/
Sending data assets from an insolvency into secure storage? It could be the perfect start to your digital journey
IPA Insolvency Practitioner newsletter, June 2024 By Stefan Chetty, Director, Restore Records Management. What would you say if we told you one of the best times to think about starting…
https://insolvency-practitioners.org.uk/sending-data-assets-from-an-insolvency-into-secure-storage-it-could-be-the-perfect-start-to-your-digital-journey/