Other Regulation & Guidance

Please find below some useful links to additional guidance issued by the IPA and other organisations:

Insolvency Guidance Papers (Control of Cases, Succession Planning, Bankruptcy the Family Home, Control of Accounting Records, Dealing with Complaints and Retention of Title)

New IPA Professional Indemnity Insurance Regulations – in effect from 1st January 2024

New IPA Client Money Regulations – in effect from 1st January 2024

New IPA Continuing Professional Education Guidance – in effect from 1st January 2024

IPA Professional Indemnity Insurance Regulations

IPA Professional Indemnity Insurance Guidance

IPA Continuing Professional Education Guidance

IPA Client Money Regulations

Paymex Guidance

Payment Protection Insurance (PPI)

Insolvency and Consumer Credit Advice

Treatment of Substantial Equity in PTDs

Guidance on GDPR

Dear IP Archive Papers

IPA Dealing with Vulnerable Individuals Aide Memoire for IPs

The National Archives: How Insolvency Practitioners Can Rescue Archives

Guidance to the Financial Conduct Authority Policy Statement on ‘Debt Packagers: Feedback to CP23/5 and Final Rules’