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  • Insolvency practitioner guidance

    Topics:
    • Insolvency service, 
    • Insolvency practitioners

    This section covers insolvency practitioner guidance

    Guidance Notes on Money Laundering Regulations 2007

    The Insolvency Service, England and Wales has issued Guidance Notes on Money Laundering Regulations 2007 for IPs authorised by the Secretary of State.

    • Money Laundering Regulations 2007: for insolvency practitioners

    Guidance to insolvency practitioners

    This guidance document "Guidance to insolvency practitioners" covers:

    • the submission of receipts and payments accounts
    • the calculation of fees
    • information on remuneration
    • dealing with advertising
    • applying for sanctions
    • IVA's

    Related content

    • Code of ethics for insolvency practitioners
    • Dear IP Letter 57
    • Dear IP Letter 58
    • Find an insolvency practitioner
    • Insolvency guidance papers
    • Insolvency Service - do it online
    • Letters to insolvency practitioners
    • Making a complaint against an insolvency practitioner
    • Monitoring of Insolvency Practitioner Authorising Bodies
    • Pay your deposit online
    • Persons seeking to act as insolvency practitioners
    • Recognition under EU directive 2005/36
    • SIP Consultations
    • Statements of insolvency practice
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