We're proud to be the UK’s sole dedicated insolvency regulator and membership body, and have been promoting excellence in professional standards since 1961.
United Kingdom
Joined February 2013
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Insolvency Practitioners Association (IPA) retweeted
New Chief Executive of the Insolvency Service appointed gov.uk/government/news/new-c…
Insolvency Practitioners Association (IPA) retweeted
We’ve issued 28 new warnings to unauthorised and clone firms in the last 7 days.
Protect yourself and find all recent warnings fca.org.uk/consumers/unautho…
#FCAWarnings #FinancialRegulation
Insolvency Practitioners Association (IPA) retweeted
A planned, essential telephone migration is due to take place tomorrow (Tuesday 24 June) from 09:00. This is expected to last up to 4 hours.
During this time there may be temporary disruption to incoming and outgoing calls.
We apologise for any inconvenience this may cause.
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Insolvency Practitioners Association (IPA) retweeted
🎉 SARs in Action Issue 31 - out now 🎉
Available on the NCA website: bit.ly/3RPiHGS
Note: this edition has been reissued to correct the UKFIU DAML team email address. Please send DAML related emails to [email protected].
#SARs #AML #Magazine
Insolvency Practitioners Association (IPA) retweeted
✅ Reducing public sector waste
✅ Protecting taxpayers' money
✅ Continuation of ongoing investigations
📣 The Insolvency Service will take over the National Investigation Services' cases of Covid-19 financial support fraud in a bid to recoup taxpayers’ money lost to fraud
Insolvency Practitioners Association (IPA) retweeted
❗You may experience disruption to our Find and update company information service from 9am to 10am on Thursday 8 May while we complete essential maintenance.
We're sorry for any inconvenience.
ALT Black background with white cog icons on the right. On the left, text reads: "essential maintenance".
Insolvency Practitioners Association (IPA) retweeted
🚫 More than 1,000 directors disqualified following investigations
🏦 736 banned for Covid loan abuse
📊 Report highlights the average length of ban was eight years
📑 The latest statistics for enforcement outcomes outline Covid loan abuse and bankruptcy restriction orders
Insolvency Practitioners Association (IPA) retweeted
❗You may experience disruption to our Find and update company information service from 8am to 12pm on Tuesday 8 April while we complete essential maintenance.
We're sorry for any inconvenience.
ALT Black background with white cogs icons. White text: "essential maintenance".
Insolvency Practitioners Association (IPA) retweeted
We’ve issued 36 new #FCAwarnings to unauthorised and clone firms in the last 7 days.
Protect yourself and find all recent warnings fca.org.uk/consumers/unautho…
Insolvency Practitioners Association (IPA) retweeted
The UKFIU annual report 2024 is out! Read the report here ➡️ bit.ly/4j6LsKO
The report covers key SAR stats in the Financial Year 2023 to 2024. This includes £240.1m being denied to suspected criminals as a result of DAML requests.
#UKFIU #AML
Insolvency Practitioners Association (IPA) retweeted
A second consultation on the stage 3 review of Scotland’s statutory debt solutions has been published today.
bit.ly/41YAD7R
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Insolvency Practitioners Association (IPA) retweeted
The latest economic output statistics have been published today.
➡️ economy-ni.gov.uk/news/north…
ALT A designed graphic with images depicting the role of DfE including manufacturing and tourism. The graphic includes the Department's logo and the wording 'statistics'.
Insolvency Practitioners Association (IPA) retweeted
❗You may experience disruption to our Find and update company information service from 8am to 12pm on Tuesday 18 March while we complete essential maintenance.
We're sorry for any inconvenience.
ALT Black background with white cogs icons. White text: "essential maintenance".
Insolvency Practitioners Association (IPA) retweeted
Caroline Clark, director of RMCSC and a fellow of the @IPAssociation and @R3PressOffice, explains how suspicious activity reports are the useful aspect of anti-money laundering compliance for insolvency practitioners.
#insolvency
thegazette.co.uk/all-notices…
Insolvency Practitioners Association (IPA) retweeted
Accounts now restored. Please delete the phishing email entitled Settlement Quote and do not open it or attempt to login. Thank you and apologies for any inconvenience caused.
Insolvency Practitioners Association (IPA) retweeted
Urgent notice: Please do not open any attachments in any emails from Eileen Maclean's email address today. It has been hacked. Our IT provider is working to resolve this issue. We'll update as soon as possible.
Insolvency Practitioners Association (IPA) retweeted
Always be careful when sharing personal details over the phone.
If we do contact you, we’ll never ask you to transfer money or for sensitive banking details.
Learn more on how to avoid scams.
#ScamAwareness #FraudPrevention #FinancialServices
fca.org.uk/consumers/fake-fc…
Insolvency Practitioners Association (IPA) retweeted
Does your organisation have a website?
Criminals commonly run scans to look for known weaknesses in business’ websites.
Don’t wait for an attack, complete an assessment of your web services to determine if there are any weaknesses. Let us help you: [email protected]
Insolvency Practitioners Association (IPA) retweeted
♦️ £50,000 Bounce Back Loan despite business not being eligible
♦️ Abuse of the loan uncovered after owner became bankrupt
♦️ Now subject to nine years of sanctions
👇 The former owner of a Gillingham takeaway has been sanctioned for Covid loan abuse
Insolvency Practitioners Association (IPA) retweeted
Construction boss jailed after fraudulently obtaining two maximum-value Covid loans:
gov.uk/government/news/const…