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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Links & Glossary

LINKS British and Irish Legal Information Institute The Supreme Court  The Accountant in Bankruptcy (re. Scotland) Department for the Economy (Northern Ireland)  GLOSSARIES Glossaries explaining insolvency words and terms are…

Creditors Guides to Fees

The Creditors’ Guides to Fees published by R3, provide explanations of creditors’ rights with regard to insolvency practitioners’ fees. They explain how an insolvency practitioner seeks approval of his fees,…

Statements of Insolvency Practice (SIPs)

SIPs are issued to insolvency practitioners with a view to maintaining standards by setting out required practice and harmonising practitioners’ approach to particular aspects of insolvency. The purpose of SIPs is…

Special Regulatory Regimes

In addition to our risk-based monitoring, the IPA is responsible for developing and carrying out other specialist regimes. IVA Volume Provider Regulation An Individual Voluntary Arrangement (IVA) is a formal…

IPA Insolvency Practitioner Authorisation Regulations

These Regulations apply to all members of the IPA who are authorised by the IPA to take insolvency appointments, or are in the process of applying for authorisation. Please click here to…

Anti-Money Laundering Hub

Welcome to the Anti-Money Laundering Hub, the section of the IPA website dedicated to our Anti-Money Laundering (AML) role. Anti-Money Laundering Strategy Click here to download our Anti-Money Laundering Strategy. Anti-Money…

Guides for People in Debt

Download Insolvency Service publication Guide to Debt Relief Orders Options for dealing with your debts Accountant in Bankruptcy (Scotland’s Insolvency Service)  Bankruptcy in Northern Ireland

Insolvency Legislation

Insolvency Act 1986 (as amended) Insolvency Rules 2016 Corporate Insolvency and Governance Act 2020 Corporate Insolvency and Governance Act 2020 Guidance for Monitors Corporate Insolvency and Governance Act 2020 CIGA…

Pre-pack Pool

Pre-pack Pool launch informationThe Pre-pack Pool, one of the recommendations from Teresa Graham’s report into pre-pack administrations, will be open to receive applications on 2 November 2015. The aims of…

Enforcement Notices

Disciplinary and Regulatory Notices This section details disciplinary and regulatory notices against IPA members for the past three years. 2021 2020 2019 Anti-Money Laundering Case Studies We have prepared some…