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Reporting mis-use of bounce back loans

IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Unregulated debt advice Insolvency Practitioner identity fraud and scam websites Licences from OFSI SAR reporting…

https://insolvency-practitioners.org.uk/reporting-mis-use-of-bounce-back-loans-newsfeb23/

Paul Smith, CEO

IPA Insolvency Practitioner newsletter, February 2023 Contents Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam websites Licences from…

https://insolvency-practitioners.org.uk/paul-smith-ceo-newsfeb23/

Save money on your airport parking with APH! (Member login required to view)

IPA Insolvency Practitioner newsletter, February 2023 Contents APH own and operate secure customer favourite car parks close to Gatwick and Manchester airports and act as booking agents for over 150…

https://insolvency-practitioners.org.uk/members-area/save-money-on-your-airport-parking-with-aph-member-login-required-to-view-newsfeb23/

Discounted meeting facilities from Office Space in Town (member login required to view)

IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…

https://insolvency-practitioners.org.uk/members-area/discounted-meeting-facilities-from-office-space-in-town-member-login-required-to-view-newsfeb23/

2023 Annual Conference - places selling fast, don't miss out! (CPD: 6h)

IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…

https://insolvency-practitioners.org.uk/2023-annual-conference-places-selling-fast-dont-miss-out-cpd-6h-newsfeb23/

Are you abreast of the 2020 Code of Ethics update? An essential webinar on ethics in practice (CPD: 1.5h)

IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…

https://insolvency-practitioners.org.uk/are-you-abreast-of-the-2020-code-of-ethics-update-an-essential-webinar-on-ethics-in-practice-cpd-1-5h-newsfeb23/

Unlocking talent in the insolvency profession

IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President HMRC update Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam…

https://insolvency-practitioners.org.uk/unlocking-talent-in-the-insolvency-profession-newsfeb23/

Warning: mbiinsolvency.com

15 February 2023 A fake website (www.mbiinsolvency.com) is being actively used to impersonate services from a firm “MBI Insolvency LLP”. The actual company “MBI Insolvency LLP” (company number OC379568, incorporated…

https://insolvency-practitioners.org.uk/warning-mbiinsolvency-com/

Warning: stepfordebtfree.co.uk and debthelplines.co.uk

3 February 2023 Two websites, ‘stepfordebtfree.co.uk’ and ‘debthelplines.co.uk’ are featuring as paid Ads in Google search results for help with debt and appear to be falsely offering debt advice services…

https://insolvency-practitioners.org.uk/warning-stepfordebtfree-co-uk-and-debthelplines-co-uk/

Insolvency Practitioners Association Complaints Policy – Products and Services

Introduction The Insolvency Practitioners Association (IPA) is a not-for-profit Company limited by Guarantee. It is a membership organisation that is a Recognised Professional Body for regulating Insolvency Practitioners (IPs) that…

https://insolvency-practitioners.org.uk/insolvency-practitioners-association-complaints-policy-products-and-services/