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Need new IT products? Claim exclusive IPA membership offers from Dell

IPA Insolvency Practitioner newsletter, January 2024 Winter Sale now on! Dell UK is proud to partner with the IPA to provide a range of discounts on selected IT products, with…

Save money on your airport parking with APH! (Member login required to view)

IPA Insolvency Practitioner newsletter, January 2024 APH own and operate secure customer favourite car parks close to Gatwick and Manchester airports and act as booking agents for over 150 other…

IPA member offers from training providers (member login required to view)

IPA Insolvency Practitioner newsletter, January 2024 Insolvency Support Services offer our members 10% off the following courses. Simply enter the code IPA10 at checkout. Anti-Money Laundering 2023 Anti-Money Laundering (Part…

2024 Roadshow Series

We are delighted to present the IPA 2024 Roadshow Series. Remaining 2024 locations (click the links below to read more and book your place): For discounted group bookings (5+ delegates),…

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

Access the webinar recording here

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…