Dear IP letter 38

Date published: 01 September 2014

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
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