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Anti-Money Laundering: Regulation 18 risk assessment
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/anti-money-laundering-regulation-18-risk-assessment-newsfeb22/
HMRC update: Plastic Packaging Tax
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 regulationAnti-Money…
https://insolvency-practitioners.org.uk/hmrc-update-plastic-packaging-tax-newsfeb22/
A reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulation
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentInsolvency Service future of insolvency regulation consultationHMRC update: Plastic Packaging TaxAnti-Money Laundering: Regulation 18 risk assessmentAnti-Money Laundering: Business Owners, Officers…
https://insolvency-practitioners.org.uk/a-reminder-to-insolvency-practitioners-about-the-limitations-of-their-exclusion-from-fca-regulation-newsfeb22/
Insolvency Service future of insolvency regulation consultation
IPA Insolvency Practitioner newsletter, February 2022 Contents Paul Smith, CEOKevin Hellard, PresidentA reminder to Insolvency Practitioners about the limitations of their exclusion from FCA regulationHMRC update: Plastic Packaging TaxAnti-Money Laundering:…
https://insolvency-practitioners.org.uk/insolvency-service-future-of-insolvency-regulation-consultation-newsfeb22/
Licence (upgrade)
Application for Licence to act as an Insolvency Practitioner Application for Licence to act as an Insolvency Practitioner for an applicant who, is intending to take appointments. Application to upgrade…
https://insolvency-practitioners.org.uk/sign-up/licence-upgrade/
Insolvency Practitioner amendment form
This form should be completed to notify the Insolvency Service of any general changes to your details that may affect your listing in its search facility. The IP Amendment Form…
https://insolvency-practitioners.org.uk/members-area/insolvency-practitioner-amendment-form/
The IPA as a supervisory authority
The IPA is a Professional Body Supervisor (PBS), responsible for monitoring its members’ compliance with the Money Laundering Regulations. This is a relatively new role for the IPA, but we…
https://insolvency-practitioners.org.uk/the-ipa-as-a-supervisory-authority-aml/
Examples and case studies
Useful tools that help IPs to be alert to risk indicators and ‘red flags’ (which might provide reason to suspect money laundering or terrorist financing) include the use of examples…
https://insolvency-practitioners.org.uk/examples-and-case-studies-aml/
Resources for members
From this page you can access various resources designed to assist IPA members in complying with the Money Laundering Regulations. The IPA intends to develop further resources for its members…
https://insolvency-practitioners.org.uk/resources-for-members-aml/
Reporting suspicious activity
IPA members must be aware of the importance of appropriately reporting concerns around money laundering, including internal reporting and consultation within their firms (and with the IPA if necessary) and…
https://insolvency-practitioners.org.uk/reporting-suspicious-activity-aml/