Search
Results found: (10)
Beneficial Owners, Officers or Managers & Nominated Officers
IPA Insolvency Practitioner newsletter AML Digest, August 2024 Beneficial owners, officers or managers of a firm, or a sole practitioner, are known as BOOMs and Reg 26 MLR17 advises that…
https://insolvency-practitioners.org.uk/beneficial-owners-officers-or-managers-nominated-officers/
Update to the Financial Action Task Force ‘at risk’ countries
IPA Insolvency Practitioner newsletter AML Digest, August 2024 The Financial Action Task Force (FATF) leads global action to tackle money laundering and terrorist/proliferation financing. Three times a year (February, June…
https://insolvency-practitioners.org.uk/update-to-the-financial-action-task-force-at-risk-countries/
Stuart Jary, IPA Inspector and Deputy AML Single Point of Contact
IPA Insolvency Practitioner newsletter AML Digest, August 2024 The IPA is gearing up for our second Spotlight on AML & Fraud Conference to be held this September in Birmingham. Speakers…
https://insolvency-practitioners.org.uk/stuart-jary-ipa-inspector-and-deputy-aml-single-point-of-contact-2/
Important changes to Debt Relief Orders
David Holland, Chief Inspector 29 July 2024 The IPA would like to draw your attention to the impact of significant changes to Debt Relief Orders (DROs) that came into effect…
https://insolvency-practitioners.org.uk/important-changes-to-debt-relief-orders/
Paul Smith, CEO
IPA Insolvency Practitioner newsletter, July 2024 Dear members, It was good to see some of you in Leeds earlier this month and I’m looking forward to meeting our Scottish members…
https://insolvency-practitioners.org.uk/paul-smith-ceo-13/
Adrian Hyde, President
IPA Insolvency Practitioner newsletter, July 2024 Dear members, Following Sir Keir Starmer’s Labour Party landslide win in the general election, we have a clear mandated Labour government with an entirely…
https://insolvency-practitioners.org.uk/adrian-hyde-president-2/
Mitigate the risks of a serious cyberattack on your practice
IPA Insolvency Practitioner newsletter, July 2024 Article by James Hubbard, Assistant Vice President, Lockton. As firms increasingly digitise their operations, the allure of efficiency and convenience is accompanied by an…
https://insolvency-practitioners.org.uk/mitigate-the-risks-of-a-serious-cyberattack-on-your-practice/
IPA exclusive industry update from Insolvency Insider
IPA Insolvency Practitioner newsletter, July 2024 A specially curated selection of the top stories for IPA members from Insolvency Insider Editor, Dina Kovacevic. More information on all the stories and…
https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-14/
An opportunity for Registered Property Receivers!
IPA Insolvency Practitioner newsletter, July 2024 IPA members have the opportunity to be featured in the RICS Property Journal to promote the Registered Property Receivers (RPR) scheme. If you have…
https://insolvency-practitioners.org.uk/an-opportunity-for-registered-property-receivers-14/
Discounted meeting facilities from Office Space in Town (member login required to view)
IPA Insolvency Practitioner newsletter, July 2024 Office Space in Town are offering all IPA members a 15% reduction on meeting room bookings at its New Broad Street office in the…
https://insolvency-practitioners.org.uk/members-area/discounted-meeting-facilities-from-office-space-in-town-member-login-required-to-view-13/