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.

Insolvency Practices Council Reports

The Insolvency Practices Council (IPC) was an independent body established in 2000 to represent the wider public interest in insolvency professional and ethical standards. The IPC ceased activities in 2012. 

Details of its former membership and its work and recommendations are provided on its website

Download the IPC Annual Report 2010