Guidance Notes on Money Laundering Regulations 2007
The Insolvency Service, England & Wales has issued Guidance Notes on Money Laundering Regulations 2007 for IPs authorised by the Secretary of State.
These Guidance Notes are equally applicable for those IPs authorised by DETI and can be accessed by clicking here.
Guidance to Insolvency Practitioners - December 2004
This new guidance document covers the submission of receipts and payments accounts, the calculation of fees, information on remuneration, dealing with advertising, applying for sanctions, IVA's and some miscellaneous matters. The new guidance can be accessed by clicking on the link below:-
Guidance to Insolvency Practitioners
Adobe Acrobat A Guide to Professional Conduct and Ethics
