Search
Results found: (10)
Regulatory and Disciplinary Notices 2022
2022 formal warnings Disciplinary Consent Order – Ian Millington and Dylan Quail – 19 October 2022 Disciplinary Consent Order – Michael Reeves – 16 August 2022 Notice: Robert Sadler of…
https://insolvency-practitioners.org.uk/regulatory-and-disciplinary-notices-2022/
Notice to members: New financial sanctions in relation to Russia and Ukraine
1 March 2022 As you may be aware, the Government has imposed new sanctions on Russia. It is an important part of your Customer Due Diligence (CDD) to check for…
https://insolvency-practitioners.org.uk/notice-to-members-new-financial-sanctions-in-relation-to-russia-and-ukraine/
Paul Smith, CEO
IPA Insolvency Practitioner newsletter, February 2022 Contents Kevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC update: Plastic…
https://insolvency-practitioners.org.uk/paul-smith-ceo-newsfeb22/
Kevin Hellard, President
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC update: Plastic…
https://insolvency-practitioners.org.uk/kevin-hellard-president-newsfeb22/
Case law update
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC…
https://insolvency-practitioners.org.uk/case-law-update-newsfeb22/
IPA Board Elections
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC…
https://insolvency-practitioners.org.uk/ipa-board-elections-newsfeb22/
Exclusive discounts on training from the IPA and our partners
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC…
https://insolvency-practitioners.org.uk/exclusive-discounts-on-training-from-the-ipa-and-our-partners-newsfeb22/
Upcoming events: earlybird Annual Conference booking rates and other important dates for your diary
IPA Insolvency Practitioner Newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC…
https://insolvency-practitioners.org.uk/upcoming-events-special-annual-conference-early-booking-rates-and-other-important-dates-for-your-diary-newsfeb22/
Financial Conduct Authority: improving the Appointed Representatives regime consultation
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC…
https://insolvency-practitioners.org.uk/financial-conduct-authority-improving-the-appointed-representatives-regime-consultation-newsfeb22/
Anti-Money Laundering: Business Owners, Officers and Managers
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEO Kevin Hellard, President Insolvency Service future of insolvency regulation consultation A reminder to Insolvency Practitioners about the limitations of their exclusion…
https://insolvency-practitioners.org.uk/anti-money-laundering-business-owners-officers-and-managers-newsfeb22/