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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Appointments to the IPA Board

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

Notice to all Money Laundering Reporting Officers supervised by the IPA

Other articles (Insolvency Practitioner, May 2021): Michelle Thorp, CEOKevin Hellard, PresidentFirst Review of the Insolvency (England and Wales) Rules 2016: Call for EvidenceIPA Learning: An essential update on the new…

New IPA External Affairs and Business Affairs personnel

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

IPA Learning: An essential update on the new Breathing Space legislation

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

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…

IPA events update

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

IPA examinations – entry closing date approaching

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA events updateA reminder from the Insolvency Service on filing a report of an approval of an IVA with the…

IPA events update

Other articles (Insolvency Practitioner, March 2021): Michelle Thorp, CEOKevin Hellard, PresidentIPA examinations – entry closing date approachingA reminder from the Insolvency Service on filing a report of an approval of…

IPA Learning

We are delighted to launch IPA Learning; our new learning partnership, providing members and their teams with training and learning opportunities. The IPA has partnered with ISS Training to develop…