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Mitigating Your Risk: A Practical Guide to Insurance in Insolvency (CPD: 1.5h)

IPA Insolvency Practitioner newsletter, January 2023 Contents Paul Smith, CEO Samantha Keen, President Important upcoming changes to Statement of Insolvency Practice 3.1 (Individual Voluntary Arrangements) Ongoing monitoring of AML matters…

Judicial selection: Fee-paid Economist Members of the Upper Tribunal Tax and Chancery Chamber

IPA Insolvency Practitioner newsletter, January 2023 Contents Paul Smith, CEO Samantha Keen, President Important upcoming changes to Statement of Insolvency Practice 3.1 (Individual Voluntary Arrangements) Ongoing monitoring of AML matters…

Warning: www.changesindebt.co.uk and www.changehelpline.co.uk

Two websites, www.changesindebt.co.uk and www.changehelpline.co.uk are featuring as a paid ‘Ad’ in Google search results for help with debt and appear to be falsely offering debt advice services without the…

Paul Smith, CEO

IPA Insolvency Practitioner newsletter, December 2022 Contents Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal Insolvency Conference… …and…

Business Banking Resolution Service: Insolvency Practitioners & Dissolved Complainant Waivers

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…

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

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…

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

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…

Membership and licence renewals

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…

The Power of Diversity: The Key to Unlocking Talent in Insolvency

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…

…and what a night at the Awards Reception!

IPA Insolvency Practitioner newsletter, December 2022 Contents Paul Smith, CEO Anti-Money Laundering Digest High-risk countries for money laundering purposes: Enhanced Due Diligence Proliferation Financing What a day at the Personal…