The following issues are dealt with in this letter:-
- director misconduct relating to miscellaneous statutory duties
- DX and HMRC
- anti- money laundering issues stemming from situation in Ukraine
- Employment Rights (Increase of Limits) (Northern Ireland) Order 2014
- changes to the consumer credit regime from 1 April 2014
- sanction applications
- Individual Voluntary Arrangements (IVAs) registration
- revised SIP 3 – IVAs, CVAs and Trust Deeds
- monies paid into the Insolvency Account exempt from the Department’s administration fee
- IP rota appointment in dwelling house cases – change in equity threshold
- SIP 16 reports and pre-pack administration
- Individual Voluntary Arrangements – Rule 5.33
- update to the IVA protocol for use on or after 2 January 2014
- IP remuneration
Dear IP letter 38