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AML guidance update – UK Sanctions List
23 February 2026 Our December AML Digest newsletter contained details on how to deal with sanctions where they arise in insolvency appointments. The detail from the article is now also available on…
https://insolvency-practitioners.org.uk/news-and-notifications/aml-guidance-update-uk-sanctions-list/
Welcome to Regulation – what to expect during a routine monitoring visit by the IPA
13 February 2026 When should I expect my monitoring visit? The IPA, like all modern regulators, operates a risk-based approach to regulate Insolvency Practitioners (IPs). This ensures that our resource is…
https://insolvency-practitioners.org.uk/regulation-and-guidance/welcome-to-regulation-what-to-expect-during-a-routine-monitoring-visit-by-the-ipa/
Welcome to Regulation – what to expect during a routine monitoring visit by the IPA
IPA Insolvency Practitioner newsletter, February 2026 When should I expect my monitoring visit? The IPA, like all modern regulators, operates a risk-based approach to regulate IPs. This ensures that our resource…
https://insolvency-practitioners.org.uk/welcome-to-regulation-what-to-expect-during-a-routine-monitoring-visit-by-the-ipa-news226/
IPA exclusive industry update from Insolvency Insider
IPA Insolvency Practitioner newsletter, February 2026 A specially curated selection of the top stories for IPA members from Insolvency Insider Editor, Dina Kovacevic. More information on all the stories and…
https://insolvency-practitioners.org.uk/ipa-exclusive-industry-update-from-insolvency-insider-33/
Marcial Boo, CEO
IPA Insolvency Practitioner newsletter, February 2026 Dear members, I begin with a reminder of recent changes to UK sanctions information sources. From 28 January, the UK Sanctions List became the…
https://insolvency-practitioners.org.uk/marcial-boo-ceo-17/
Yin Lee, President
IPA Insolvency Practitioner newsletter, February 2026 And just like that, January is over. Time is flying. One of the things I’m most proud of during my presidency is a focus…
https://insolvency-practitioners.org.uk/yin-lee-president-9/
Webinar recording for members - IPA Learning | Dealing with HMRC (3 February 2026)
Event booking terms and conditions By booking or attending a place for this webinar you accept the IPA Event Terms and Conditions, which can be found here: IPA Event Terms and…
https://insolvency-practitioners.org.uk/members-area/webinar-recording-for-members-ipa-learning-dealing-with-hmrc-3-february-2026/
Common Financial Statement trigger figures update
IPA Insolvency Practitioner newsletter, February 2026 The Accountant in Bankruptcy (AiB) has advised that the trigger figures for the Common Financial Statement (CFS) will be updated on 1 April 2026.…
https://insolvency-practitioners.org.uk/common-financial-statement-trigger-figures-update-news226/
HM Treasury/Financial Action Task Force mutual evaluation and proliferation financing survey
IPA Insolvency Practitioner newsletter, February 2026 HM Treasury has requested that we share this Financial Action Task Force (FATF) mutual evaluation and proliferation financing survey with IPA members. The survey…
https://insolvency-practitioners.org.uk/hm-treasury-financial-action-task-force-mutual-evaluation-and-proliferation-financing-survey-news226/
Case law update
IPA Insolvency Practitioner newsletter, February 2026 An insolvency case law update prepared by Alison Kirby, Associate Director at Manolete Partners PLC. Alison Kirby is Associate Director for the Eastern region…
https://insolvency-practitioners.org.uk/case-law-update-42/