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IPA Learning | Guidance on New Regulatory Changes for PII, CMR & CPE 2024

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Spotlight on AML and Fraud

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Our inaugural event dedicated to AML and fraud was held at the ICC in Birmingham in September. It was pleasing to see…

Due diligence and accepting funds – Regs 27-30 and Reg 32 for Enhanced Due Diligence

IPA Insolvency Practitioner newsletter AML Digest, December 2023 This is an important reminder to members that the IPA will expect to see on cases subject to review as part of…

Transfer of appointments

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Just a reminder that where there is a transfer of an appointment to you (not a hostile appointment, but where the transfer…

Regulation 18A – Proliferation Financing

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Regulation 18A of MLR17 relates to Proliferation Financing and the requirement on relevant persons – which includes IPs – to identify and…

Beneficial Owners, Officers and Managers

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Regulation 26 of MLR17 deals with the approval of Beneficial Owners, Officers and Managers (BOOMs) of firms or sole practitioners. The requirement…

IPA AML Annual Report

IPA Insolvency Practitioner newsletter AML Digest, December 2023 The IPA is required to produce an Annual Report on our AML activity which covers the period from 6 April to 5…

AASG/NECC/NCA alerts (member login required to view)

IPA Insolvency Practitioner newsletter AML Digest, December 2023 Alerts issued from the Accountancy AML Supervisors Group (AASG) and the National Economic Crime Centre (NECC)/National Crime Agency (NCA) to our our…

UK sanctions members of Russian cybercrime gang responsible for attacks on hospitals and critical infrastructure

IPA Insolvency Practitioner newsletter AML Digest, December 2023 On 7 September, the UK Government, in a coordinated effort with the US, sanctioned 11 individuals connected to the Russian cyber criminal…

New SAR Portal launch

IPA Insolvency Practitioner newsletter AML Digest, December 2023 [Please note this article was originally published on 14th September 2023] Please be aware that the new SAR Portal will be made…