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Paul Davis, President
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance Supreme Court ruling means many Litigation Funding Agreements…
https://insolvency-practitioners.org.uk/paul-davis-president-2/
The importance of consumer protection in insolvency: Understanding Section 75 of the Consumer Credit Act
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance Supreme Court ruling means many…
https://insolvency-practitioners.org.uk/the-importance-of-consumer-protection-in-insolvency-understanding-section-75-of-the-consumer-credit-act/
Supreme Court ruling means many Litigation Funding Agreements are unenforceable
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance The importance of consumer protection…
https://insolvency-practitioners.org.uk/supreme-court-ruling-means-many-litigation-funding-agreements-are-unenforceable/
Financial sanctions guidance
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Supreme Court ruling means many Litigation Funding Agreements…
https://insolvency-practitioners.org.uk/financial-sanctions-guidance/
Director Loan Accounts written-off as part of corporate insolvencies
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Financial sanctions guidance Supreme Court ruling means many Litigation Funding Agreements are unenforceable The importance of consumer…
https://insolvency-practitioners.org.uk/director-loan-accounts-written-off-as-part-of-corporate-insolvencies/
Paul Smith, CEO
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance Supreme Court ruling means many Litigation Funding Agreements…
https://insolvency-practitioners.org.uk/paul-smith-ceo-2/
HMRC updates
IPA Insolvency Practitioner newsletter, August 2023 Contents Paul Smith, CEO Paul Davis, President Director Loan Accounts written-off as part of corporate insolvencies Financial sanctions guidance Supreme Court ruling means many…
https://insolvency-practitioners.org.uk/hmrc-updates-2/
Guidance to the Financial Conduct Authority Policy Statement on ‘Debt Packagers: Feedback to CP23/5 and Final Rules’
8 August 2023 View the Financial Conduct Authority Policy Statement here. Summary This guidance considers the implications of the Financial Conduct Authority (FCA) announcement to place a ban on debt…
https://insolvency-practitioners.org.uk/guidance-to-the-financial-conduct-authority-policy-statement-on-debt-packagers-feedback-to-cp23-5-and-final-rules/
Updated guidance on submitting better quality Suspicious Activity Reports
IPA Insolvency Practitioner newsletter AML Digest, August 2023 Contents Please be aware that updated guidance on submitting better quality Suspicious Activity Reports (SARs), superseding the February 2023 version, has been…
https://insolvency-practitioners.org.uk/updated-guidance-on-submitting-better-quality-suspicious-activity-reports-aml323/
SARs in Action
IPA Insolvency Practitioner newsletter AML Digest, September 2023 Contents David Holland, Chief Inspector and IPA Money Laundering Reporting Officer Spotlight on AML and Fraud (CPD: 5h) Reminder: High-risk countries for…
https://insolvency-practitioners.org.uk/sars-in-action-aml323/