Search
Results found: (10)
Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/bookings-are-open-for-the-15th-personal-insolvency-conference-cpd-6h-newsmar23/
2023 Roadshow Series schedule released - reserve your place now! (CPD: 3h/4h)
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/2023-roadshow-series-schedule-released-reserve-your-place-now-cpd-3h-4h-newsmar23/
2023 Annual Conference programme announced - places selling fast! (CPD: 6h)
IPA Insolvency Practitioner newsletter, March 2023 Contents Paul Smith, CEO Samantha Keen, President NCA Amber Alert: High Net Worth Individuals and Tax Evasion (member login required to view) FCA warnings:…
https://insolvency-practitioners.org.uk/2023-annual-conference-places-selling-fast-dont-miss-out-cpd-6h-newsmar23/
Citizens Advice Report on Individual Voluntary Arrangements
1 March 2023 As the only Recognised Professional Body solely involved in regulating insolvency practitioners, the Insolvency Practitioners Association (IPA) welcomes Citizens Advice’s important report on Individual Voluntary Arrangements (IVAs)…
https://insolvency-practitioners.org.uk/citizens-advice-report-on-individual-voluntary-arrangements/
Alert: Fraudulent advertising and websites
David Holland, Chief Inspector 23 February 2023 We have recently seen an increase in fraudulent websites posing as debt advice providers in Google search results (featuring as ads). Equally, we…
https://insolvency-practitioners.org.uk/alert-fraudulent-advertising-and-websites/
Samantha Keen, President
IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO 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/samantha-keen-president-newsfeb23/
Personal Insolvency Conference early bird booking rate now available for a limited time only! (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/personal-insolvency-conference-early-bird-booking-rate-now-available-for-a-limited-time-only-cpd-6h-newsfeb23/
HMRC update
IPA Insolvency Practitioner newsletter, February 2023 Contents Paul Smith, CEO Samantha Keen, President Reporting mis-use of bounce back loans Unregulated debt advice Insolvency Practitioner identity fraud and scam websites Licences…
https://insolvency-practitioners.org.uk/hmrc-update-newsfeb23/
SAR reporting
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/sar-reporting-newsfeb23/
Licences from OFSI
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/licences-from-ofsi-newsfeb23/