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New SARs Reporter Booklet
IPA Insolvency Practitioner newsletter AML Digest, May 2024 The latest SAR Reporters Booklet has been published by the NCA. The Booklet has some useful reminders of the use of Glossary Codes,…
https://insolvency-practitioners.org.uk/new-sars-reporter-booklet/
HM Treasury Advisory Notice: New high risk third countries
IPA Insolvency Practitioner newsletter AML Digest, May 2024 A new group of countries are now deemed as high risk in relation to AML and have been added to schedule 3ZA…
https://insolvency-practitioners.org.uk/hm-treasury-advisory-notice-new-high-risk-third-countries-2/
SIP 2 investigations into Covid support scheme abuse and SARs reporting
IPA Insolvency Practitioner newsletter AML Digest, May 2024 Members may recall articles in the February 2023 newsletter and April 2023 AML newsletter on reporting the misuse of Bounce Back Loans…
https://insolvency-practitioners.org.uk/sip-2-investigations-into-covid-support-scheme-abuse-and-sars-reporting-2/
Regulation 18/18A MLR checks
IPA Insolvency Practitioner newsletter AML Digest, May 2024 As part of our role an as AML Supervisor, the IPA carries out each year a dip sample of our supervised members…
https://insolvency-practitioners.org.uk/regulation-18-18a-mlr-checks-2/
New OFSI General Licence and licence amendment
IPA Insolvency Practitioner newsletter AML Digest, May 2024 On 29 February 2024, the Office of Financial Sanctions Implementation (OFSI) issued a new General Licence (INT/2024/4398024 – Court Funds Office Payments).…
https://insolvency-practitioners.org.uk/new-ofsi-general-licence-and-licence-amendment-2/
HM Treasury consultation on improving the effectiveness of the money laundering regulations
IPA Insolvency Practitioner newsletter AML Digest, May 2024 HM Treasury has launched a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs), covering a range of topics identified…
https://insolvency-practitioners.org.uk/hm-treasury-consultation-on-improving-the-effectiveness-of-the-money-laundering-regulations-2/
New OFSI financial sanctions enforcement/monetary penalties guidance and FAQs
IPA Insolvency Practitioner newsletter AML Digest, May 2024 The Office of Financial Sanctions Implementation (OFSI) is the authority for financial sanctions implementation in the UK. Members will be aware that…
https://insolvency-practitioners.org.uk/new-ofsi-financial-sanctions-enforcement-monetary-penalties-guidance-and-faqs-2/
An opportunity for Registered Property Receivers!
IPA Insolvency Practitioner newsletter, May 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-12/
Save money on your airport parking with APH! (Member login required to view)
IPA Insolvency Practitioner newsletter, May 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-12/
Storing assets after insolvency – an opportunity to get your inventory in order
IPA Insolvency Practitioner newsletter, May 2024 By Stefan Chetty, Director, Restore Records Management. You’ve got a pile of assets following an insolvency that need to be put into secure storage,…
https://insolvency-practitioners.org.uk/storing-assets-after-insolvency-an-opportunity-to-get-your-inventory-in-order/