Updated guidance on submitting better quality Suspicious Activity Reports
IPA Insolvency Practitioner newsletter, June 2023
Contents
- Paul Smith, CEO
- Paul Davis, President
- SARs in Action
- HMRC update
- 2023 Roadshow Series: Cardiff and Manchester highlights
- …Next stop, Leeds! (CPD: 3.5h)
- IPA Learning | Misuse and fraud in COVID support schemes (CPD: 2h)
- Bookings are open for the 15th Personal Insolvency Conference (CPD: 6h)
- Discounted meeting facilities from Office Space in Town (member login required to view)
- Save money on your airport parking with APH! (Member login required to view)
- Need new IT products? Claim exclusive IPA membership offers from Dell
- CPI training with BPP – special offer for IPA members (member login required to view)
- Exclusive discounts on training from the IPA and our partners – make savings on essential CPD
- An opportunity for Registered Property Receivers!
- Case law update
- Corporate shield and personal liability
- IPA exclusive industry update from Insolvency Insider
Please be aware that updated guidance on submitting better quality Suspicious Activity Reports (SARs), superseding the February 2023 version, has been issued by the National Crime Agency (NCA). Access the updated guidance in the AML section of the IPA website.