Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

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New members sought: Anti-Money Laundering sub-Committee of the Standards, Ethics and Regulatory Liaison Committee

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to…

National Crime Agency releases National Strategic Assessment of Serious and Organised Crime

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to…

Anti-Money Laundering case studies to assist our members

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to…

Updates to Suspicious Activity Reports glossary codes

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderAnti-Money Laundering…

Payment for the introduction of an insolvency appointment is prohibited – a reminder

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesUpdates to Suspicious Activity Reports glossary codesAnti-Money Laundering case studies to assist our membersNational…

Personal insolvency: New Debt Relief Order rules

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOKevin Hellard, PresidentPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to Suspicious Activity Reports glossary codesAnti-Money Laundering…

Kevin Hellard, President

Other articles (Insolvency Practitioner, June 2021): Michelle Thorp, CEOPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to Suspicious Activity…

Michelle Thorp, CEO

Other articles (Insolvency Practitioner, June 2021): Kevin Hellard, PresidentPersonal insolvency: New Debt Relief Order rulesPayment for the introduction of an insolvency appointment is prohibited – a reminderUpdates to Suspicious Activity…

First Review of the Insolvency (England and Wales) Rules 2016: Call for Evidence

As you may know, the Insolvency Service has issued a Call for Evidence to assess the impact and effectiveness of the 2016 Insolvency Rule changes. The consultation can be accessed here.…

Our values

The power of the IPA comes from the talented and dedicated team of people working across the IPA’s operations. We work together with the strategic aim of ensuring that the…