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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Kevin Hellard, President

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised by the…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, May 2021): Kevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceNotice to all Money Laundering Reporting Officers supervised by the…

Guest article: IPs of FCA authorised companies in voluntary liquidation face more new and difficult challenges

Our thanks to Peter O’Donnell, Director at New South Law, for this contribution to Insolvency Practitioner. Please note that guest articles do not necessarily represent the views of the IPA.…

Regulatory Notices 2021

Disciplinary Consent Order – Gareth Neil – 29 January 2021 Disciplinary Consent Order – Jackie Westerman – 29 January 2021 Disciplinary Consent Order – David Rankin – 11 February 2021…

Richard Long becomes an Honorary IPA member

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectHow…

Future IPA AML regulation: What members can expect

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceRichard Long becomes an Honorary IPA memberHow IPs…

Important reminder: Annual General Meeting

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard Long becomes an Honorary…

Guest article: IPs of FCA authorised companies in voluntary liquidation face more new and difficult challenges

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard…

Updated Statements of Insolvency Practice

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard…

Case law update

Other articles (Insolvency Practitioner, April 2021): Michelle Thorp, CEOKevin Hellard, PresidentImportant reminder: Annual General MeetingIPA events updateConsultative Committee of Accountancy Bodies AML guidanceFuture IPA AML regulation: What members can expectRichard…