IPA Insolvency Practitioner newsletter, January 2022
Contents
- Paul Smith, CEO
- Kevin Hellard, President
- Licence-holder reminder: Risk-based monitoring
- Anti-Money Laundering: Discrepancies in Persons with Significant Control
- Updates to the dedicated Anti-Money Laundering section of the IPA website
- HMRC updates
- Consultations
- Upcoming events: Practical approach to AML webinar, special Annual Conference early booking rates and other important dates for your diary
- Exclusive discounts on training from the IPA and our partners
- Change of IPA address
- Vacancy: Lay member of the IPA’s Anti-Money Laundering Committee
- Case law update
We draw your attention to a recent news article from Squire Patton Boggs – an important reminder, with a case example, on notifying the Secretary of State of proposed redundancies. Read more